WADE LANE DEVELOPMENTS LIMITED
Company is dissolved
General Information
NAME
WADE LANE DEVELOPMENTS LIMITED
COMPANY NUMBER
05177496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/07/2004
(20 years and 4 months old)
WEBSITE
LANDMARKDEVELOPMENTS.COM
CONFIRMATION STATEMENT MADE UP TO
13/07/2018
ACCOUNTS MADE UP TO
30/09/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5AW
3rd Floor, Airedale House
Albion Street
Leeds
LS1 5AW
LS1 5AW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Christopher Edward Gilman (907958788) Appointed |
| 07/02/2024 | New Board Member Christopher Edward Gilman (907958788) Appointed |
| 17/01/2024 | New Board Member Christopher Edward Gilman (907958788) Appointed |
Credit Risk Overview
Want to learn more about WADE LANE DEVELOPMENTS 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 LANE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WADE LANE DEVELOPMENTS 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 |
|---|---|---|---|---|
|
Born in Aug 1942 |
Resigned | Director |
Current: 3 Past: 39 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
Born in Oct 1947 |
Resigned | Director |
Current: 5 Past: 23 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 11 Past: 48 |
View Report |
|
Born in Dec 1944 |
Resigned | Director |
Current: 4 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Christopher Edward Gilman (907958788) Appointed |
| 07/02/2024 | New Board Member Christopher Edward Gilman (907958788) Appointed |
| 17/01/2024 | New Board Member Christopher Edward Gilman (907958788) Appointed |
| 30/11/2023 | New Board Member Peter John Gilman (903552804) Appointed |
| 30/10/2023 | New Board Member Peter John Gilman (903552804) Appointed |
| 26/10/2023 | New Board Member Peter John Gilman (903552804) Appointed |
| 18/10/2023 | New Board Member Christopher Edward Gilman (907958788) Appointed |
| 05/10/2023 | New Board Member Christopher Edward Gilman (907958788) Appointed |
| 31/08/2023 | New Board Member John Antony Batty (915714026) Appointed |
| 31/08/2023 | New Board Member Oliver Alexander Quarmby (908070756) Appointed |
| 23/08/2023 | New Board Member Peter John Gilman (903552804) Appointed |
| 05/07/2023 | New Board Member Christopher Edward Gilman (907958788) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 18/07/2017 | Change in Reg. Office |
| 06/07/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 28/07/2016 | New Accounts filed |
| 25/02/2016 | New Board Member Peter John Gilman (903552804) Appointed |
| 25/02/2016 | Peter John Gilman (920518031) has left the board |
| 25/02/2016 | New Board Member Peter John Gilman (903552804) Appointed |
| 25/02/2016 | Peter John Gilman (920518031) has left the board |
| 18/02/2016 | Kenneth Morton (911808923) has left the board |
| 18/02/2016 | New Board Member Peter John Gilman (920518031) Appointed |
| 18/02/2016 | Kenneth Morton (911808923) has left the board |
| 18/02/2016 | New Board Member Peter John Gilman (920518031) Appointed |
| 22/07/2015 | New Annual Return filed |
| 23/04/2015 | James Roger Quarmby (900310320) has left the board |
| 23/04/2015 | New Accounts filed |
| 17/07/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 26/02/2014 | New Board Member John Antony Batty (915714026) Appointed |
| 12/02/2014 | Timothy Patrick Tonkin (906127410) has left the board |
| 02/08/2013 | New Annual Return filed |
| 28/06/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
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