JOHN WADE (HAULAGE) LIMITED
DARLINGTON

Hellopages » County Durham » County Durham » DL5 6NB

Company number 01480171
Status Active
Incorporation Date 19 February 1980
Company Type Private Limited Company
Address AYCLIFFE QUARRY, AYCLIFFE VILLAGE, DARLINGTON, CO. DURHAM, DL5 6NB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 25 October 2016 with updates; Termination of appointment of Albert Wade as a director on 18 May 2016. The most likely internet sites of JOHN WADE (HAULAGE) LIMITED are www.johnwadehaulage.co.uk, and www.john-wade-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. John Wade Haulage Limited is a Private Limited Company. The company registration number is 01480171. John Wade Haulage Limited has been working since 19 February 1980. The present status of the company is Active. The registered address of John Wade Haulage Limited is Aycliffe Quarry Aycliffe Village Darlington Co Durham Dl5 6nb. . WADE, John is a Secretary of the company. MONKHOUSE, Paul William is a Director of the company. WADE, John is a Director of the company. WHITLEY, Bruce David is a Director of the company. Director JAMES, Paul Christopher has been resigned. Director WADE, Albert has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WADE, John
Director
MONKHOUSE, Paul William
Appointed Date: 10 June 2008
68 years old
Director
WADE, John

81 years old
Director
WHITLEY, Bruce David
Appointed Date: 10 June 2008
66 years old

Resigned Directors

Director
JAMES, Paul Christopher
Resigned: 30 September 2015
Appointed Date: 18 June 2008
80 years old
Director
WADE, Albert
Resigned: 18 May 2016
78 years old

Persons With Significant Control

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

JOHN WADE (HAULAGE) LIMITED Events

09 Nov 2016
Full accounts made up to 31 May 2016
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
07 Jun 2016
Termination of appointment of Albert Wade as a director on 18 May 2016
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2,000
16 Oct 2015
Accounts for a medium company made up to 31 May 2015
...
... and 68 more events
02 Jan 1988
Particulars of mortgage/charge
14 Oct 1987
Full accounts made up to 30 April 1987
14 Oct 1987
Return made up to 16/09/87; full list of members
17 Nov 1986
Full accounts made up to 30 April 1986
17 Nov 1986
Return made up to 14/11/86; full list of members

JOHN WADE (HAULAGE) LIMITED Charges

2 March 1993
Mortgage debenture
Delivered: 9 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 September 1991
Charge over credit balances
Delivered: 2 October 1991
Status: Satisfied on 6 April 1993
Persons entitled: National Westminster Bank PLC
Description: The sums of £30,000 together with interest accrued now or…
20 January 1988
Mortgage debenture
Delivered: 2 February 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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