WADE INTERNATIONAL (UK) LIMITED
Non-Trading
General Information
NAME
WADE INTERNATIONAL (UK) LIMITED
COMPANY NUMBER
00763036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
04/06/1963
(61 years and 5 months old)
WEBSITE
www.wadedrainage.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN15 5JP
Telephone: 01536383810
TPS: No
Station Road Burton Latimer
Kettering
Northamptonshire
NN15 5JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WADE INTERNATIONAL LIMITED | Non-Trading | View Report |
| WADE INTERNATIONAL (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2023 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 13/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about WADE INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WADE INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WADE INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2018 - Present (6 years and 9 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 13 Past: 25 |
View Report |
|
07/05/2019 - Present (5 years and 6 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 55 Past: 1 |
View Report |
|
17/10/1991 - 28/06/2002 (10 years and 8 months) Born in Aug 1934 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/10/1991 - 28/06/2002 (10 years and 8 months) Born in Oct 1927 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 17/10/1991 - 31/01/2018 (26 years and 3 months) Secretary: 17/10/1991 - 28/06/2002 (10 years and 8 months) Born in Aug 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2023 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 13/12/2022 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 24/02/2020 | Andrew Magson (907994922) has left the board |
| 11/01/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 04/11/2019 | Simon Hipgrave (925290085) has left the board |
| 31/05/2019 | Andrew Magson (925079750) has left the board |
| 15/05/2019 | Sarah Lee (924741274) has left the board |
| 13/05/2019 | New Board Member Helen Ashton (925833210) Appointed |
| 13/12/2018 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 29/11/2018 | New Board Member Simon Hipgrave (925290085) Appointed |
| 19/11/2018 | Stephen Daniel Durdant-Hollamby (920374788) has left the board |
| 28/09/2018 | Kirstan Sarah Boynton (924276710) has left the board |
| 28/09/2018 | New Company Secretary Andrew Magson (925079750) Appointed |
| 19/06/2018 | New Board Member Sarah Lee (924741274) Appointed |
| 19/06/2018 | New Board Member Stephen Daniel Durdant-Hollamby (920374788) Appointed |
| 07/02/2018 | Change in Reg. Office |
| 06/02/2018 | New Board Member Graham Paul Hooper (901354886) Appointed |
| 06/02/2018 | New Board Member Andrew Magson (907994922) Appointed |
| 06/02/2018 | Ralph Thomas (901740220) has left the board |
| 06/02/2018 | New Company Secretary Kirstan Sarah Boynton (924276710) Appointed |
| 29/01/2018 | Dawn Lewis (908293272) has left the board |
| 07/11/2017 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 24/02/2017 | New Accounts filed |
| 02/11/2016 | New Confirmation Statement filed |
| 31/10/2016 | New Accounts filed |
| 15/11/2015 | New Confirmation Statement filed |
| 13/11/2015 | New Accounts filed |
| 27/10/2014 | New Confirmation Statement filed |
| 07/02/2014 | New Accounts filed |
| 02/11/2013 | New Confirmation Statement filed |
| 30/10/2013 | New Accounts filed |
| 24/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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