WADE HOUSE (FREEHOLD) LIMITED
ENFIELD

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Company number 03861481
Status Active
Incorporation Date 19 October 1999
Company Type Private Limited Company
Address DAVID LEE, 15 WADE HOUSE, 3 VILLAGE ROAD, ENFIELD, MIDDLESEX, EN1 2DL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 19 October 2016 with updates; Appointment of Mr Paraskevas Neophytou as a secretary on 26 June 2016. The most likely internet sites of WADE HOUSE (FREEHOLD) LIMITED are www.wadehousefreehold.co.uk, and www.wade-house-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Wade House Freehold Limited is a Private Limited Company. The company registration number is 03861481. Wade House Freehold Limited has been working since 19 October 1999. The present status of the company is Active. The registered address of Wade House Freehold Limited is David Lee 15 Wade House 3 Village Road Enfield Middlesex En1 2dl. . NEOPHYTOU, Paraskevas is a Secretary of the company. KIDDLE, Paul is a Director of the company. LEE, David Charles is a Director of the company. NEOPHYTOU, Paraskevas is a Director of the company. ROMANO, Antonia Sophia is a Director of the company. Secretary ARROWSMITH, Raymond, Estate Of has been resigned. Secretary KIDDLE, Paul has been resigned. Secretary LEE, David Charles has been resigned. Secretary MURPHY, Gerard Stephen has been resigned. Secretary SALE, Sharon has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director DORWARD, Allan John has been resigned. Director KINGSLEY, Alexander Lewis has been resigned. Director MURPHY, Gerard Stephen has been resigned. Director NOLAN BAKER, Mary has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director SALE, Sharon has been resigned. Director STEADMAN, Jeffrey has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
NEOPHYTOU, Paraskevas
Appointed Date: 26 June 2016

Director
KIDDLE, Paul
Appointed Date: 30 January 2015
65 years old

Director
LEE, David Charles
Appointed Date: 30 January 2001
79 years old

Director
NEOPHYTOU, Paraskevas
Appointed Date: 26 June 2016
77 years old

Director
ROMANO, Antonia Sophia
Appointed Date: 26 June 2016
67 years old

Resigned Directors

Secretary
ARROWSMITH, Raymond, Estate Of
Resigned: 31 August 2010
Appointed Date: 01 February 2001

Secretary
KIDDLE, Paul
Resigned: 26 June 2016
Appointed Date: 08 January 2016

Secretary
LEE, David Charles
Resigned: 31 January 2001
Appointed Date: 19 October 1999

Secretary
MURPHY, Gerard Stephen
Resigned: 14 March 2012
Appointed Date: 01 September 2010

Secretary
SALE, Sharon
Resigned: 08 January 2016
Appointed Date: 14 March 2012

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 19 October 1999
Appointed Date: 19 October 1999

Director
DORWARD, Allan John
Resigned: 19 December 2014
Appointed Date: 14 March 2012
78 years old

Director
KINGSLEY, Alexander Lewis
Resigned: 20 October 2008
Appointed Date: 19 October 1999
102 years old

Director
MURPHY, Gerard Stephen
Resigned: 14 March 2012
Appointed Date: 26 May 2010
54 years old

Director
NOLAN BAKER, Mary
Resigned: 23 June 2016
Appointed Date: 17 November 2008
87 years old

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 19 October 1999
Appointed Date: 19 October 1999

Director
SALE, Sharon
Resigned: 08 January 2016
Appointed Date: 26 May 2010
68 years old

Director
STEADMAN, Jeffrey
Resigned: 26 May 2010
Appointed Date: 19 October 1999
95 years old

WADE HOUSE (FREEHOLD) LIMITED Events

23 Feb 2017
Total exemption full accounts made up to 31 December 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
26 Jun 2016
Appointment of Mr Paraskevas Neophytou as a secretary on 26 June 2016
26 Jun 2016
Appointment of Mr Paraskevas Neophytou as a director on 26 June 2016
26 Jun 2016
Appointment of Ms Antonia Sophia Romano as a director on 26 June 2016
...
... and 63 more events
26 Oct 1999
Director resigned
26 Oct 1999
New director appointed
26 Oct 1999
New director appointed
26 Oct 1999
New secretary appointed
19 Oct 1999
Incorporation