WADEFLEET SERVICES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3DE

Company number 02695571
Status Active
Incorporation Date 10 March 1992
Company Type Private Limited Company
Address 15 QUEENS ROAD, COVENTRY, ENGLAND, CV1 3DE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2015; Director's details changed for Mr Anthony John Altree Gregory on 12 April 2016. The most likely internet sites of WADEFLEET SERVICES LIMITED are www.wadefleetservices.co.uk, and www.wadefleet-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Wadefleet Services Limited is a Private Limited Company. The company registration number is 02695571. Wadefleet Services Limited has been working since 10 March 1992. The present status of the company is Active. The registered address of Wadefleet Services Limited is 15 Queens Road Coventry England Cv1 3de. The company`s financial liabilities are £43.27k. It is £13.79k against last year. The cash in hand is £13.45k. It is £12.15k against last year. And the total assets are £49.19k, which is £1.48k against last year. GREGORY, Anthony John Altree is a Director of the company. Secretary DARBY, Pamela has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


wadefleet services Key Finiance

LIABILITIES £43.27k
+46%
CASH £13.45k
+939%
TOTAL ASSETS £49.19k
+3%
All Financial Figures

Current Directors

Director
GREGORY, Anthony John Altree
Appointed Date: 31 March 1992
78 years old

Resigned Directors

Secretary
DARBY, Pamela
Resigned: 18 March 2011
Appointed Date: 31 March 1992
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 31 March 1992
Appointed Date: 10 March 1992
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 31 March 1992
Appointed Date: 10 March 1992

Persons With Significant Control

Mr Anthony John Altree Gregory
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

WADEFLEET SERVICES LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
17 May 2016
Total exemption small company accounts made up to 31 March 2015
12 Apr 2016
Director's details changed for Mr Anthony John Altree Gregory on 12 April 2016
12 Apr 2016
Registered office address changed from Unit 1 Cotton Drive Kenilworth CV8 2EB to 15 Queens Road Coventry CV1 3DE on 12 April 2016
27 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
...
... and 51 more events
08 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Apr 1992
Registered office changed on 08/04/92 from: temple house 20 holywell row london EC2A 4JB
08 Apr 1992
Secretary resigned;new secretary appointed
08 Apr 1992
Director resigned;new director appointed
10 Mar 1992
Incorporation

WADEFLEET SERVICES LIMITED Charges

8 March 1994
Deed of charge
Delivered: 15 March 1994
Status: Outstanding
Persons entitled: Aib Finance Limited
Description: A specific equitable charge over all present and future…

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