WADE ALLIED HOLDINGS LIMITED
Company is dissolved
General Information
NAME
WADE ALLIED HOLDINGS LIMITED
COMPANY NUMBER
03732115
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
12/03/1999
(25 years and 9 months old)
WEBSITE
www.wade.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/04/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
12/03/1999
04/06/1999
JILTGROVE LIMITED
STAFFORDSHIRE
ST1 5GR
5 Bessemer Drive
Etruria
Stoke-On-Trent
Staffordshire ST1 5G, R
ST1 5GR
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 ALLIED HOLDINGS LIMITED | Company is dissolved | View Report |
| WADE ALLIED LIMITED | Company is dissolved | View Report |
| EVER 1276 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Ted Gunnar Christer Kalborg (900863755) Appointed |
| 24/07/2024 | New Board Member Paul William Farmer (910793865) Appointed |
| 24/07/2024 | New Board Member Edward Duke (900187656) Appointed |
Credit Risk Overview
Want to learn more about WADE ALLIED HOLDINGS 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 ALLIED HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WADE ALLIED HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1945 |
Resigned | Director |
Current: 3 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WADE ALLIED HOLDINGS LIMITED | Company is dissolved | View Report |
| WADE ALLIED LIMITED | Company is dissolved | View Report |
| EVER 1276 LIMITED | Company is dissolved | View Report |
| WAH PROPERTIES LIMITED | Non-Trading | View Report |
| WADE PENSION CURATEUR LIMITED | Company is dissolved | View Report |
| WADE POTTERIES LIMITED | Company is dissolved | View Report |
| WADE CERAMICS LTD. | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Ted Gunnar Christer Kalborg (900863755) Appointed |
| 24/07/2024 | New Board Member Paul William Farmer (910793865) Appointed |
| 24/07/2024 | New Board Member Edward Duke (900187656) Appointed |
| 19/04/2024 | New Board Member Edward Duke (900187656) Appointed |
| 02/07/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 05/04/2018 | Robert Paulin Clinton (907086171) has left the board |
| 20/09/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 11/04/2013 | New Accounts filed |
| 11/04/2013 | New Accounts filed |
| 25/03/2013 | New Annual Return filed |
| 22/03/2013 | Change in Reg. Office |
| 22/03/2013 | New Annual Return filed |
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