MICK WADEY LIMITED
LONDON W. B. F. PILING LIMITED

Hellopages » Greater London » Camden » NW3 6BP

Company number 01042073
Status Active
Incorporation Date 10 February 1972
Company Type Private Limited Company
Address SUMMIT HSE, 170 FINCHLEY RD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MICK WADEY LIMITED are www.mickwadey.co.uk, and www.mick-wadey.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. Mick Wadey Limited is a Private Limited Company. The company registration number is 01042073. Mick Wadey Limited has been working since 10 February 1972. The present status of the company is Active. The registered address of Mick Wadey Limited is Summit Hse 170 Finchley Rd London Nw3 6bp. . WADEY, Susan is a Secretary of the company. WADEY, Michael John is a Director of the company. Director CAMPBELL-WALTER, Jamie Oliver has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WADEY, Susan
Director
WADEY, Michael John

85 years old

Resigned Directors

Director
CAMPBELL-WALTER, Jamie Oliver
Resigned: 01 January 2013
Appointed Date: 25 October 2009
52 years old

Persons With Significant Control

Mr Michael John Wadey
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Wadey
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICK WADEY LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 62 more events
03 Aug 1988
Return made up to 31/12/87; full list of members
17 Nov 1986
Accounts for a small company made up to 30 April 1986
17 Nov 1986
Accounts for a small company made up to 30 April 1985
17 Nov 1986
Return made up to 07/10/86; full list of members
14 Aug 1986
Return made up to 31/12/85; full list of members

MICK WADEY LIMITED Charges

2 February 2007
Legal charge
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 rosehill road london t/no 77173. by way of fixed charge…

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