WADE INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
WADE INTERNATIONAL LIMITED
COMPANY NUMBER
04398143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
19/03/2002
(22 years and 9 months old)
WEBSITE
www.wadedrainage.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
19/03/2002
24/05/2002
SJC 128 LIMITED
NORTHAMPTONSHIRE
NN15 5JP
Telephone: 01536383810
TPS: No
Third Avenue
Bluebridge Industrial Estate
Halstead
Essex
CO9 2SX
Telephone: 475151
c/o The Alumasc Group Plc
Station Road
Kettering
Northamptonshire NN15 5JP
NN15 5JP
Telephone: 475151
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 |
|---|---|---|
| THE ALUMASC GROUP PLC | Active - Accounts Filed | View 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 |
| 02/04/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WADE INTERNATIONAL 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WADE INTERNATIONAL 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 10 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/10/2021 - Present (3 years and 2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 12 Past: 31 |
View Report |
|
19/03/2002 - Present (22 years and 9 months) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
Director: 19/03/2002 - Present (22 years and 9 months) Secretary: 19/03/2002 - Present (22 years and 9 months) Born in Jun 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 116 |
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 |
| 02/04/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 10/11/2021 | New Board Member Simon John Dray (913555298) Appointed |
| 10/11/2021 | New Board Member Simon John Dray (913555298) Appointed |
| 10/11/2021 | New Board Member Simon John Dray (913555298) Appointed |
| 10/11/2021 | New Board Member Simon John Dray (913555298) Appointed |
| 28/10/2021 | Sarah Lee (924741274) has left the board |
| 28/10/2021 | Sarah Lee (924741274) has left the board |
| 16/04/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 24/02/2020 | Andrew Magson (907994922) has left the board |
| 13/01/2020 | New Accounts filed |
| 04/11/2019 | Simon Hipgrave (925290085) has left the board |
| 15/05/2019 | New Company Secretary Helen Ashton (925842143) Appointed |
| 26/04/2019 | New Confirmation Statement filed |
| 16/04/2019 | Joseph Arthur Strong (920148394) has left the board |
| 13/12/2018 | New Accounts 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 (924275512) has left the board |
| 28/09/2018 | New Board Member Sarah Lee (924741274) Appointed |
| 29/03/2018 | New Confirmation Statement filed |
| 07/02/2018 | Change in Reg. Office |
| 06/02/2018 | Change in Reg. Office |
| 06/02/2018 | Ralph Thomas (901740220) has left the board |
| 06/02/2018 | New Company Secretary Kirstan Sarah Boynton (924275512) Appointed |
| 06/02/2018 | New Board Member Stephen Daniel Durdant-Hollamby (920374788) Appointed |
| 06/02/2018 | New Board Member Joseph Arthur Strong (920148394) Appointed |
| 06/02/2018 | New Board Member Graham Paul Hooper (912214967) Appointed |
| 06/02/2018 | New Board Member Andrew Magson (907994922) Appointed |
| 29/01/2018 | Dawn Lewis (908293272) has left the board |
| 08/11/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 23/02/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
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