Company number 06012777
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address VICTORIAN BUSINESS CENTRE, FORD LANE, FORD NR ARUNDEL, WEST SUSSEX, BN18 0EF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Current accounting period shortened from 5 April 2017 to 31 March 2017; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of WADE COLLECTORS CLUB LTD are www.wadecollectorsclub.co.uk, and www.wade-collectors-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Barnham Rail Station is 2.5 miles; to Angmering Rail Station is 4.1 miles; to Amberley Rail Station is 5.3 miles; to Pulborough Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wade Collectors Club Ltd is a Private Limited Company.
The company registration number is 06012777. Wade Collectors Club Ltd has been working since 29 November 2006.
The present status of the company is Active. The registered address of Wade Collectors Club Ltd is Victorian Business Centre Ford Lane Ford Nr Arundel West Sussex Bn18 0ef. . SCHOOLEY, Russell is a Secretary of the company. CHOWN, David George is a Director of the company. SCHOOLEY, Russell is a Director of the company. WRIGHT, Jennifer Sarah is a Director of the company. WRIGHT, Steven Tony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006
Persons With Significant Control
Mrs Jennifer Sarah Wright
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Tony Wright
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell John Schooley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David George Chown
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WADE COLLECTORS CLUB LTD Events
23 Mar 2017
Current accounting period shortened from 5 April 2017 to 31 March 2017
30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 5 April 2016
06 Dec 2015
Total exemption small company accounts made up to 5 April 2015
02 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
...
... and 21 more events
29 Feb 2008
Prev ext from 30/11/2007 to 05/04/2008
07 Dec 2007
Return made up to 29/11/07; full list of members
17 Jul 2007
Registered office changed on 17/07/07 from: 15 horton drive stoke on trent staffordshire ST3 5HG
29 Nov 2006
Secretary resigned
29 Nov 2006
Incorporation