WADE MULTIMEDIA LIMITED
WHITCHURCH MEADSOLVE LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG28 7LU

Company number 03313987
Status Active
Incorporation Date 6 February 1997
Company Type Private Limited Company
Address RIDGEVIEW, THE GREEN, WHITCHURCH, HAMPSHIRE, RG28 7LU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 28 February 2017; Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of WADE MULTIMEDIA LIMITED are www.wademultimedia.co.uk, and www.wade-multimedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Overton Rail Station is 3.5 miles; to Micheldever Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wade Multimedia Limited is a Private Limited Company. The company registration number is 03313987. Wade Multimedia Limited has been working since 06 February 1997. The present status of the company is Active. The registered address of Wade Multimedia Limited is Ridgeview The Green Whitchurch Hampshire Rg28 7lu. . WADE, Sharon Sundaram is a Secretary of the company. WADE, Nicholas Osmond is a Director of the company. Secretary CANNING, Sarah has been resigned. Secretary DUCKWORTH, Siobain has been resigned. Secretary WADE, Jean has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WADE, Sharon Sundaram
Appointed Date: 01 March 2009

Director
WADE, Nicholas Osmond
Appointed Date: 11 March 1997
70 years old

Resigned Directors

Secretary
CANNING, Sarah
Resigned: 01 June 2004
Appointed Date: 21 May 2004

Secretary
DUCKWORTH, Siobain
Resigned: 28 February 2009
Appointed Date: 09 July 2004

Secretary
WADE, Jean
Resigned: 21 May 2004
Appointed Date: 11 March 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 1997
Appointed Date: 06 February 1997

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 March 1997
Appointed Date: 06 February 1997

Persons With Significant Control

Mr Nicholas Osmond Wade
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

WADE MULTIMEDIA LIMITED Events

06 Apr 2017
Micro company accounts made up to 28 February 2017
12 Feb 2017
Confirmation statement made on 6 February 2017 with updates
09 Apr 2016
Total exemption small company accounts made up to 28 February 2016
14 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 2

08 Apr 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 43 more events
21 Mar 1997
Director resigned
21 Mar 1997
New director appointed
21 Mar 1997
New secretary appointed
21 Mar 1997
Registered office changed on 21/03/97 from: 1 mitchell lane bristol BS1 6BU
06 Feb 1997
Incorporation