WADE INTERNATIONAL LIMITED
Overview
| Company Name | WADE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04398143 |
| 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 INTERNATIONAL LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is WADE INTERNATIONAL LIMITED located?
| Registered Office Address | C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WADE INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SJC 128 LIMITED | Mar 19, 2002 | Mar 19, 2002 |
What are the latest accounts for WADE INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for WADE INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2026 |
| Overdue | No |
What are the latest filings for WADE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Helen Ashton as a secretary on Jun 12, 2026 | 1 pages | TM02 | ||
Appointment of Simon John Dray as a secretary on Jun 12, 2026 | 2 pages | AP03 | ||
Appointment of Ms Pamela Ann Bingham as a director on Mar 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of Graham Paul Hooper as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Mar 26, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 1 pages | AA | ||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 1 pages | AA | ||
Confirmation statement made on Mar 26, 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 Mar 26, 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 Mar 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 1 pages | AA | ||
Appointment of Mr Simon John Dray as a director on Oct 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Sarah Lee as a director on Oct 26, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 13 pages | AA | ||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Magson as a director on Feb 06, 2020 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2019 | 19 pages | AA | ||
Termination of appointment of Simon Hipgrave as a director on Oct 31, 2019 | 1 pages | TM01 | ||
Appointment of Helen Ashton as a secretary on May 09, 2019 | 2 pages | AP03 | ||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joseph Arthur Strong as a director on Dec 21, 2018 | 1 pages | TM01 | ||
Who are the officers of WADE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRAY, Simon John | Secretary | Station Road Burton Latimer NN15 5JP Kettering C/O The Alumasc Group Plc Northamptonshire United Kingdom | 349435870001 | |||||||
| BINGHAM, Pamela Ann | Director | Station Road Burton Latimer NN15 5JP Kettering C/O The Alumasc Group Plc Northamptonshire United Kingdom | United Kingdom | British | 277719900001 | |||||
| DRAY, Simon John | Director | Station Road Burton Latimer NN15 5JP Kettering C/O The Alumasc Group Plc Northamptonshire United Kingdom | United Kingdom | British | 135552980001 | |||||
| ASHTON, Helen | Secretary | Station Road Burton Latimer NN15 5JP Kettering C/O The Alumasc Group Plc Northamptonshire United Kingdom | 258421430001 | |||||||
| BOYNTON, Kirstan Sarah | Secretary | Station Road Burton Latimer NN15 5JP Kettering C/O The Alumasc Group Plc Northamptonshire United Kingdom | 242755120001 | |||||||
| HALL, Wendy Margaret | Secretary | 37a London Road Shardlow DE72 2GR Derby Derbyshire | British | 75667340001 | ||||||
| LEWIS, Dawn | Secretary | Third Avenue Halstead CO9 2SX Essex | British | 82932720001 | ||||||
| DURDANT-HOLLAMBY, Stephen Daniel | Director | Station Road Burton Latimer NN15 5JP Kettering C/O The Alumasc Group Plc Northamptonshire United Kingdom | England | British | 203747880001 | |||||
| HALL, Wendy Margaret | Director | 37a London Road Shardlow DE72 2GR Derby Derbyshire | British | 75667340001 | ||||||
| HIPGRAVE, Simon | Director | Station Road Burton Latimer NN15 5JP Kettering C/O The Alumasc Group Plc Northamptonshire United Kingdom | United Kingdom | British | 252900850001 | |||||
| HOOPER, Graham Paul | Director | Burton Latimer NN15 5JP Kettering Station Road Northamptonshire England | England | British | 122149670002 | |||||
| LEE, Sarah | Director | Station Road Burton Latimer NN15 5JP Kettering C/O The Alumasc Group Plc Northamptonshire United Kingdom | United Kingdom | British | 247412740001 | |||||
| MAGSON, Andrew | Director | Station Road Burton Latimer NN15 5JP Kettering C/O The Alumasc Group Plc Northamptonshire United Kingdom | United Kingdom | British | 79949220002 | |||||
| NEILAND, Thomas William Finbarr | Director | 7 Brookdale Drive DE23 3YY Derby Derbyshire | Gbr | British | 91700940001 | |||||
| STRONG, Joseph Arthur | Director | Station Road Burton Latimer NN15 5JP Kettering C/O The Alumasc Group Plc Northamptonshire United Kingdom | England | British | 201483940001 | |||||
| THOMAS, Ralph | Director | Third Avenue Halstead CO9 2SX Essex | England | British | 17402200003 |
Who are the persons with significant control of WADE INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Alumasc Group Plc | Jan 31, 2018 | Kettering NN15 5JP Northamptonshire Burton Latimer England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ralph Thomas | Apr 06, 2016 | Burton Latimer NN15 5JP Kettering Station Road Northamptonshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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