WADE BROTHERS (WATH) LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN5 7JB

Company number 03964275
Status Active
Incorporation Date 4 April 2000
Company Type Private Limited Company
Address MANOR FARM, 54 DONCASTER ROAD, HARLINGTON, DONCASTER, SOUTH YORKSHIRE, DN5 7JB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 55,000 . The most likely internet sites of WADE BROTHERS (WATH) LIMITED are www.wadebrotherswath.co.uk, and www.wade-brothers-wath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Wade Brothers Wath Limited is a Private Limited Company. The company registration number is 03964275. Wade Brothers Wath Limited has been working since 04 April 2000. The present status of the company is Active. The registered address of Wade Brothers Wath Limited is Manor Farm 54 Doncaster Road Harlington Doncaster South Yorkshire Dn5 7jb. The company`s financial liabilities are £100.85k. It is £-8.13k against last year. And the total assets are £12.48k, which is £3.27k against last year. HUNT, Dorothy Isabel is a Secretary of the company. WADE, Hilary Jean Rosalind is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director WADE, Thomas Barry has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


wade brothers (wath) Key Finiance

LIABILITIES £100.85k
-8%
CASH n/a
TOTAL ASSETS £12.48k
+35%
All Financial Figures

Current Directors

Secretary
HUNT, Dorothy Isabel
Appointed Date: 05 May 2000
Director
WADE, Hilary Jean Rosalind
Appointed Date: 06 May 2008
61 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 May 2000
Appointed Date: 04 April 2000
Director
WADE, Thomas Barry
Resigned: 14 April 2008
Appointed Date: 05 May 2000
100 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 May 2000
Appointed Date: 04 April 2000

Persons With Significant Control

Miss Hilary Jean Rosalind Wade
Notified on: 4 April 2017
61 years old
Nature of control: Has significant influence or control

WADE BROTHERS (WATH) LIMITED Events

12 Apr 2017
Confirmation statement made on 4 April 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 55,000
28 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 55,000
23 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 41 more events
16 May 2000
Secretary resigned
16 May 2000
New secretary appointed
16 May 2000
New director appointed
16 May 2000
Registered office changed on 16/05/00 from: 12 york place leeds west yorkshire LS1 2DS
04 Apr 2000
Incorporation

WADE BROTHERS (WATH) LIMITED Charges

1 December 2000
Legal charge
Delivered: 8 December 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land k/a 7 and 9 sandygate rotherham south…
1 November 2000
Debenture
Delivered: 9 November 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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