WADE DRAINAGE PRODUCTS LTD
Non-Trading
General Information
NAME
WADE DRAINAGE PRODUCTS LTD
COMPANY NUMBER
01920256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
07/06/1985
(39 years and 5 months old)
WEBSITE
www.wadedrainage.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
14/08/1985
25/06/1990
ERWEL (U.K.) LIMITED
View all 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 DRAINAGE PRODUCTS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 23/10/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WADE DRAINAGE PRODUCTS LTD?
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 DRAINAGE PRODUCTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WADE DRAINAGE PRODUCTS LTD?
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 |
|
16/10/1991 - 28/06/2002 (10 years and 8 months) Born in Oct 1927 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 16/10/1991 - 31/01/2018 (26 years and 3 months) Secretary: 16/10/1991 - 28/06/2002 (10 years and 8 months) Born in Aug 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
28/06/2002 - 12/01/2018 (15 years and 6 months) Born in Aug 1955 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 23/10/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 24/02/2020 | Andrew Magson (907994922) has left the board |
| 11/01/2020 | New Accounts filed |
| 04/11/2019 | Simon Hipgrave (925290085) has left the board |
| 22/10/2019 | New Confirmation Statement filed |
| 15/05/2019 | Sarah Lee (924741274) has left the board |
| 13/05/2019 | New Board Member Helen Ashton (925833210) Appointed |
| 09/12/2018 | New Accounts filed |
| 29/11/2018 | New Board Member Simon Hipgrave (925290085) Appointed |
| 23/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Board Member Sarah Lee (924741274) Appointed |
| 28/09/2018 | Kirstan Sarah Boynton (924276743) has left the board |
| 07/02/2018 | Change in Reg. Office |
| 06/02/2018 | Ralph Thomas (901740220) has left the board |
| 06/02/2018 | New Company Secretary Kirstan Sarah Boynton (924276743) Appointed |
| 06/02/2018 | New Board Member Andrew Magson (907994922) Appointed |
| 06/02/2018 | New Board Member Graham Paul Hooper (901354886) Appointed |
| 29/01/2018 | Dawn Lewis (908293272) has left the board |
| 08/11/2017 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 24/02/2017 | New Accounts filed |
| 02/11/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 27/10/2014 | New Confirmation Statement filed |
| 07/02/2014 | New Accounts filed |
| 02/11/2013 | New Confirmation Statement filed |
| 28/08/2013 | New Accounts filed |
| 24/10/2012 | New Confirmation Statement filed |
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