WADE PLANT HIRE LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG16 3PA

Company number 03028315
Status Active
Incorporation Date 2 March 1995
Company Type Private Limited Company
Address 1 DERBY ROAD, EASTWOOD, NOTTINGHAM, NG16 3PA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 102 . The most likely internet sites of WADE PLANT HIRE LIMITED are www.wadeplanthire.co.uk, and www.wade-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Bulwell Rail Station is 5 miles; to Hucknall Rail Station is 5.1 miles; to Kirkby in Ashfield Rail Station is 6.2 miles; to Mansfield Woodhouse Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wade Plant Hire Limited is a Private Limited Company. The company registration number is 03028315. Wade Plant Hire Limited has been working since 02 March 1995. The present status of the company is Active. The registered address of Wade Plant Hire Limited is 1 Derby Road Eastwood Nottingham Ng16 3pa. . WADE, Christine is a Secretary of the company. WADE, Christine is a Director of the company. WADE, Peter is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WADE, Christine
Appointed Date: 04 April 1995
Director
WADE, Christine
Appointed Date: 04 April 1995
73 years old
Director
WADE, Peter
Appointed Date: 04 April 1995
76 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 04 April 1995
Appointed Date: 02 March 1995
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 04 April 1995
Appointed Date: 02 March 1995

Persons With Significant Control

Mr Peter Wade
Notified on: 16 February 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Wade
Notified on: 16 February 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WADE PLANT HIRE LIMITED Events

20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 102
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 102
...
... and 47 more events
18 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1995
Nc inc already adjusted 04/04/95
18 Apr 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Apr 1995
Company name changed monville LIMITED\certificate issued on 12/04/95
02 Mar 1995
Incorporation

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