A.C.S. WADE LIMITED
RHYL

Hellopages » Denbighshire » Denbighshire » LL18 2YR

Company number 01440589
Status Active
Incorporation Date 30 July 1979
Company Type Private Limited Company
Address B6 PINFOLD INDUSTRIAL ESTATE, FFORDD DERWEN, RHYL, DENBIGHSHIRE, LL18 2YR
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 December 2016 with updates; Appointment of Mrs Olwen Edge as a director on 15 July 2016. The most likely internet sites of A.C.S. WADE LIMITED are www.acswade.co.uk, and www.a-c-s-wade.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. The distance to to Prestatyn Rail Station is 3.6 miles; to Abergele & Pensarn Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A C S Wade Limited is a Private Limited Company. The company registration number is 01440589. A C S Wade Limited has been working since 30 July 1979. The present status of the company is Active. The registered address of A C S Wade Limited is B6 Pinfold Industrial Estate Ffordd Derwen Rhyl Denbighshire Ll18 2yr. . EDGE, Olwen is a Secretary of the company. EDGE, Olwen is a Director of the company. SHARP, David Edward is a Director of the company. Secretary MARTIN, Noel has been resigned. Secretary TAYLOR, Frederick William has been resigned. Director EDGE, John David has been resigned. Director EDGE, Stephen John has been resigned. Director KAY, Adam David has been resigned. Director TAYLOR, Frederick William has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
EDGE, Olwen
Appointed Date: 02 January 1998
Director
EDGE, Olwen
Appointed Date: 15 July 2016
72 years old
Director
SHARP, David Edward
Appointed Date: 01 August 2014
64 years old

Resigned Directors

Secretary
MARTIN, Noel
Resigned: 17 February 1992
Secretary
TAYLOR, Frederick William
Resigned: 02 January 1998
Appointed Date: 17 February 1992
Director
EDGE, John David
Resigned: 22 October 2014
74 years old
Director
EDGE, Stephen John
Resigned: 21 August 2006
Appointed Date: 02 January 1998
73 years old
Director
KAY, Adam David
Resigned: 04 April 2016
Appointed Date: 01 August 2015
39 years old
Director
TAYLOR, Frederick William
Resigned: 02 January 1998
81 years old

Persons With Significant Control

Mrs Olwen Edge
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

A.C.S. WADE LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 July 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Jul 2016
Appointment of Mrs Olwen Edge as a director on 15 July 2016
18 Apr 2016
Termination of appointment of Adam David Kay as a director on 4 April 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 301
...
... and 74 more events
06 Apr 1988
Accounts for a small company made up to 31 July 1986
05 Mar 1987
Return made up to 31/12/86; full list of members
27 Jun 1986
Registered office changed on 27/06/86 from: gwindy street rhuddlan clwyd
27 Jun 1986
Accounts for a small company made up to 31 July 1985
31 May 1986
Return made up to 31/12/85; full list of members

A.C.S. WADE LIMITED Charges

4 October 1985
Debenture
Delivered: 10 October 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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