JOHN WADE (HOLDINGS) LIMITED
COUNTY DURHAM BEGINOPEN LIMITED

Hellopages » County Durham » County Durham » DL5 6NB

Company number 03353538
Status Active
Incorporation Date 16 April 1997
Company Type Private Limited Company
Address AYCLIFFE QUARRY, AYCLIFFE VILLAGE, COUNTY DURHAM, DL5 6NB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 9,535 ; Group of companies' accounts made up to 31 May 2015. The most likely internet sites of JOHN WADE (HOLDINGS) LIMITED are www.johnwadeholdings.co.uk, and www.john-wade-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. John Wade Holdings Limited is a Private Limited Company. The company registration number is 03353538. John Wade Holdings Limited has been working since 16 April 1997. The present status of the company is Active. The registered address of John Wade Holdings Limited is Aycliffe Quarry Aycliffe Village County Durham Dl5 6nb. . WADE, John is a Secretary of the company. WADE, John is a Director of the company. Secretary JAMES, Paul Christopher has been resigned. Secretary WADE, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WADE, Brian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WADE, John
Appointed Date: 30 September 2015
Director
WADE, John
Appointed Date: 12 May 1997
82 years old

Resigned Directors

Secretary
JAMES, Paul Christopher
Resigned: 30 September 2015
Appointed Date: 05 August 2005
Secretary
WADE, John
Resigned: 05 August 2005
Appointed Date: 12 May 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 May 1997
Appointed Date: 16 April 1997
Director
WADE, Brian
Resigned: 05 August 2005
Appointed Date: 12 May 1997
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 May 1997
Appointed Date: 16 April 1997

JOHN WADE (HOLDINGS) LIMITED Events

09 Nov 2016
Group of companies' accounts made up to 31 May 2016
18 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 9,535
16 Oct 2015
Group of companies' accounts made up to 31 May 2015
14 Oct 2015
Appointment of Mr John Wade as a secretary on 30 September 2015
14 Oct 2015
Termination of appointment of Paul Christopher James as a secretary on 30 September 2015
...
... and 52 more events
06 Jun 1997
Director resigned
06 Jun 1997
New director appointed
06 Jun 1997
New secretary appointed
06 Jun 1997
Registered office changed on 06/06/97 from: 1 mitchell lane bristol BS1 6BU
16 Apr 1997
Incorporation

JOHN WADE (HOLDINGS) LIMITED Charges

30 September 1999
Legal mortgage
Delivered: 12 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Woogra farm bishopston stockton on tees cleveland. And the…
18 August 1999
Legal mortgage
Delivered: 24 August 1999
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as howe hills farm sedgefield county…

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