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Officers16

Events1

Documents84

Additional data

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Last updated: Jun 01, 2024

WADE INTERNATIONAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Mar 2002 (22 years ago)

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Summary

NameWADE INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04398143
Incorporation Date19 Mar 2002 (22 years ago) / 555 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
WADE **************************

ActiveUnited Kingdom

WADE *********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, NORTHAMPTONSHIRE, KETTERING, C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, NN15 5JP

Officers

corporate

IndividualUnited Kingdom

THE ALUMASC GROUP PLC

Person with significant control


Appointed on31 Jan 2018

individual

IndividualUnited Kingdom

Mr Ralph Thomas

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Strong, Joseph Arthur

Director


Appointed on31 Jan 2018

Resigned on21 Dec 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Magson, Andrew

Director


Appointed on31 Jan 2018

Resigned on06 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Ashton, Helen

Secretary


Appointed on09 May 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Boynton, Kirstan Sarah

Secretary


Appointed on31 Jan 2018

Resigned on14 Sep 2018

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Events

Old value

24 May 2002

Name changeSJC 128 LIMITED

Documents

DateNameTypeDocument
06 Apr 2022Confirmation statement with no updatesCS01View
13 Jan 2022Accounts with accounts type dormantAAView
08 Nov 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date26 Mar 2025
    due by 09 Apr 2025
  • Last statement dated26 Mar 2024
Returns
  • Next returns datedue by 16 Apr 2017
  • Last returns dated19 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is WADE INTERNATIONAL LIMITED's headquarters?

WADE INTERNATIONAL LIMITED's headquarters is located at UNITED KINGDOM, NORTHAMPTONSHIRE, KETTERING, C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, NN15 5JP

What is WADE INTERNATIONAL LIMITED's industry?

WADE INTERNATIONAL LIMITED is in the industry of Manufacture of other fabricated metal products n.e.c.

What year was WADE INTERNATIONAL LIMITED started?

WADE INTERNATIONAL LIMITED was started in 2002

Sources: Companies House