WADE UPHOLSTERY LIMITED
NOTTINGHAM J P NEWCO 1 LIMITED

Hellopages » Derbyshire » Erewash » NG10 4HS

Company number 04012106
Status Active
Incorporation Date 9 June 2000
Company Type Private Limited Company
Address JDP FURNITURE GROUP SHOWROOM WELLINGTON STREET, LONG EATON, NOTTINGHAM, NG10 4HS
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 2 October 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 1 ; Accounts for a dormant company made up to 27 September 2015. The most likely internet sites of WADE UPHOLSTERY LIMITED are www.wadeupholstery.co.uk, and www.wade-upholstery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Beeston Rail Station is 3.2 miles; to Bulwell Rail Station is 7.3 miles; to Langley Mill Rail Station is 7.9 miles; to Hucknall Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wade Upholstery Limited is a Private Limited Company. The company registration number is 04012106. Wade Upholstery Limited has been working since 09 June 2000. The present status of the company is Active. The registered address of Wade Upholstery Limited is Jdp Furniture Group Showroom Wellington Street Long Eaton Nottingham Ng10 4hs. . BROOKS, John Andrew is a Secretary of the company. BROOKS, John Andrew is a Director of the company. PAYNE, John Derek is a Director of the company. Secretary SMITH, Anthony Hugh has been resigned. Director BANASIK, Andrew has been resigned. Director KIMBERLEY, James has been resigned. Director MATTHEWS, Glenn has been resigned. Director SMITH, Ian has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
BROOKS, John Andrew
Appointed Date: 16 August 2000
Director
BROOKS, John Andrew
Appointed Date: 09 June 2000
63 years old
Director
PAYNE, John Derek
Appointed Date: 09 June 2000
80 years old

Resigned Directors

Secretary
SMITH, Anthony Hugh
Resigned: 16 August 2000
Appointed Date: 09 June 2000
Director
BANASIK, Andrew
Resigned: 31 March 2002
Appointed Date: 10 August 2000
69 years old
Director
KIMBERLEY, James
Resigned: 31 March 2002
Appointed Date: 10 August 2000
76 years old
Director
MATTHEWS, Glenn
Resigned: 31 March 2002
Appointed Date: 25 May 2001
64 years old
Director
SMITH, Ian
Resigned: 31 March 2002
Appointed Date: 21 August 2000
60 years old

WADE UPHOLSTERY LIMITED Events

08 Jan 2017
Full accounts made up to 2 October 2016
25 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 1
05 Jan 2016
Accounts for a dormant company made up to 27 September 2015
29 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
07 Jan 2015
Accounts for a dormant company made up to 28 September 2014
...
... and 47 more events
13 Jul 2000
Particulars of mortgage/charge
13 Jul 2000
Registered office changed on 13/07/00 from: 72 saint jamess street nottingham nottinghamshire NG1 6FJ
13 Jul 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Jul 2000
Company name changed j p newco 1 LIMITED\certificate issued on 07/07/00
09 Jun 2000
Incorporation

WADE UPHOLSTERY LIMITED Charges

21 September 2009
An omnibus guarantee and set-off agreement
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
21 September 2009
Debenture
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 July 2000
Debenture
Delivered: 13 July 2000
Status: Satisfied on 10 August 2005
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…

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