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WADGE (1) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wadge (1) Limited. The company was founded 13 years ago and was given the registration number 07459070. The firm's registered office is in YARM. You can find them at Foxgloves, Middleton-on-leven, Yarm, Cleveland. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:WADGE (1) LIMITED
Company Number:07459070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Foxgloves, Middleton-on-leven, Yarm, Cleveland, TS15 0JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Grant Close, Osmotherley, Northallerton, England, DL6 3BD

Secretary02 December 2010Active
1, Grant Close, Osmotherley, Northallerton, England, DL6 3BD

Director02 December 2010Active
1, Grant Close, Osmotherley, Northallerton, England, DL6 3BD

Director02 December 2010Active

People with Significant Control

Mr Phillip John Almond
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:1, Grant Close, Northallerton, England, DL6 3BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lorraine Mary Almond
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:New Zealander
Country of residence:England
Address:1, Grant Close, Northallerton, England, DL6 3BD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2024-01-05Address

Change registered office address company with date old address new address.

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2023-08-03Accounts

Accounts with accounts type total exemption full.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2023-01-28Confirmation statement

Confirmation statement with no updates.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-03-19Officers

Change person director company with change date.

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2021-03-19Persons with significant control

Change to a person with significant control.

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2021-03-19Persons with significant control

Change to a person with significant control.

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2021-03-19Officers

Change person director company with change date.

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2021-03-19Officers

Change person secretary company with change date.

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2021-03-19Address

Change registered office address company with date old address new address.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-01-05Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-12-30Confirmation statement

Confirmation statement with no updates.

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2018-01-07Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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