WADE DRAINAGE PRODUCTS LTD
Overview
| Company Name | WADE DRAINAGE PRODUCTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01920256 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WADE DRAINAGE PRODUCTS LTD?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is WADE DRAINAGE PRODUCTS LTD located?
| Registered Office Address | Station Road Burton Latimer NN15 5JP Kettering Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WADE DRAINAGE PRODUCTS LTD?
| Company Name | From | Until |
|---|---|---|
| ERWEL (U.K.) LIMITED | Aug 14, 1985 | Aug 14, 1985 |
| ENTERADAM LIMITED | Jun 07, 1985 | Jun 07, 1985 |
What are the latest accounts for WADE DRAINAGE PRODUCTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WADE DRAINAGE PRODUCTS LTD?
| Last Confirmation Statement Made Up To | Oct 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2024 |
| Overdue | No |
What are the latest filings for WADE DRAINAGE PRODUCTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Magson as a director on Feb 06, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Helen Ashton on Jan 29, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 1 pages | AA | ||||||||||
Termination of appointment of Simon Hipgrave as a director on Oct 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sarah Lee as a director on May 07, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Helen Ashton as a director on May 07, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 4 pages | AA | ||||||||||
Appointment of Simon Hipgrave as a director on Nov 15, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kirstan Sarah Boynton as a secretary on Sep 14, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Miss Sarah Lee as a director on Sep 14, 2018 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Registered office address changed from Third Avenue Halstead Essex CO9 2SX to Station Road Burton Latimer Kettering Northamptonshire NN15 5JP on Feb 05, 2018 | 1 pages | AD01 | ||||||||||
Who are the officers of WADE DRAINAGE PRODUCTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHTON, Helen Louise | Director | Burton Latimer NN15 5JP Kettering Station Road Northamptonshire England | England | British | Company Secretary | 258332100002 | ||||
| HOOPER, Graham Paul | Director | Burton Latimer NN15 5JP Kettering Station Road Northamptonshire England | England | British | Director | 13548860004 | ||||
| BOYNTON, Kirstan Sarah | Secretary | Burton Latimer NN15 5JP Kettering Station Road Northamptonshire England | 242767430001 | |||||||
| LEWIS, Dawn | Secretary | Third Avenue Halstead CO9 2SX Essex | British | Company Secretary | 82932720001 | |||||
| THOMAS, Ralph | Secretary | Herons Waltham Road, Boreham CM3 3AX Chelmsford Essex | British | Chartered Certified Accountant | 17402200003 | |||||
| HIPGRAVE, Simon | Director | Burton Latimer NN15 5JP Kettering Station Road Northamptonshire England | United Kingdom | British | Company Director | 252900850001 | ||||
| LEE, Sarah | Director | Burton Latimer NN15 5JP Kettering Station Road Northamptonshire England | United Kingdom | British | Group Financial Controller | 247412740001 | ||||
| MAGSON, Andrew | Director | Burton Latimer NN15 5JP Kettering Station Road Northamptonshire England | United Kingdom | British | Director | 79949220002 | ||||
| TAYLOR, Robert Donaldson | Director | 27 Meyer Circle FOREIGN Markham Ontario L3p 4c3 Canada | Canadian | Executive | 17402210001 | |||||
| THOMAS, Ralph | Director | Third Avenue Halstead CO9 2SX Essex | England | British | Manager | 17402200003 |
Who are the persons with significant control of WADE DRAINAGE PRODUCTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ralph Thomas | Apr 06, 2016 | Third Avenue Halstead CO9 2SX Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Wade International Limited | Apr 06, 2016 | Burton Latimer NN15 5JP Kettering Station Road Northamptonshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0