A.G.WADE LTD

Hellopages » County Durham » County Durham » DH1 3NP
Company number 04911751
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address 8 SADDLER STREET, DURHAM, DH1 3NP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 25 September 2016 with updates; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1,001 . The most likely internet sites of A.G.WADE LTD are www.agwade.co.uk, and www.a-g-wade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. A G Wade Ltd is a Private Limited Company. The company registration number is 04911751. A G Wade Ltd has been working since 25 September 2003. The present status of the company is Active. The registered address of A G Wade Ltd is 8 Saddler Street Durham Dh1 3np. . WADE, Deborah Jane is a Secretary of the company. WADE, Alastair Geoffrey is a Director of the company. WADE, Deborah Jane is a Director of the company. WADE, Kirsty Jane is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WADE, Deborah Jane
Appointed Date: 25 September 2003
Director
WADE, Alastair Geoffrey
Appointed Date: 25 September 2003
72 years old
Director
WADE, Deborah Jane
Appointed Date: 01 March 2013
71 years old
Director
WADE, Kirsty Jane
Appointed Date: 01 July 2012
44 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003

Persons With Significant Control

Mrs Deborah Jane Wade
Notified on: 1 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.G.WADE LTD Events

03 Mar 2017
Total exemption small company accounts made up to 31 May 2016
09 Oct 2016
Confirmation statement made on 25 September 2016 with updates
08 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,001
04 Sep 2015
Total exemption small company accounts made up to 31 May 2015
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 29 more events
01 Aug 2005
Total exemption small company accounts made up to 28 February 2005
14 Feb 2005
Accounting reference date extended from 30/09/04 to 28/02/05
01 Oct 2004
Return made up to 25/09/04; full list of members
26 Sep 2003
Secretary resigned
25 Sep 2003
Incorporation

A.G.WADE LTD Charges

15 October 2014
Charge code 0491 1751 0003
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 February 2012
Mortgage
Delivered: 18 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 26 post house wynd darlington t/no DU5303.
7 December 2010
Debenture
Delivered: 9 December 2010
Status: Satisfied on 27 June 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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