WAD LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE10 0JP
Company number 04200570
Status Active
Incorporation Date 17 April 2001
Company Type Private Limited Company
Address SUITE 106 DESIGN WORKS WILLIAM STREET, FELLING, GATESHEAD, TYNE AND WEAR, NE10 0JP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WAD LIMITED are www.wad.co.uk, and www.wad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Dunston Rail Station is 3 miles; to Blaydon Rail Station is 5.9 miles; to Chester-le-Street Rail Station is 6.8 miles; to Cramlington Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wad Limited is a Private Limited Company. The company registration number is 04200570. Wad Limited has been working since 17 April 2001. The present status of the company is Active. The registered address of Wad Limited is Suite 106 Design Works William Street Felling Gateshead Tyne and Wear Ne10 0jp. . PARSONS, David is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary PARSONS, Christina Theresa has been resigned. Secretary SMALL, Darren William has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director SMALL, Darren William has been resigned. The company operates in "Architectural activities".


Current Directors

Director
PARSONS, David
Appointed Date: 17 April 2001
64 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 17 April 2001
Appointed Date: 17 April 2001
Secretary
PARSONS, Christina Theresa
Resigned: 07 November 2007
Appointed Date: 17 April 2001
Secretary
SMALL, Darren William
Resigned: 10 September 2010
Appointed Date: 07 November 2007
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 17 April 2001
Appointed Date: 17 April 2001
Director
SMALL, Darren William
Resigned: 24 February 2011
Appointed Date: 01 January 2002
55 years old

WAD LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
31 Aug 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 43 more events
24 Apr 2001
New director appointed
24 Apr 2001
New secretary appointed
24 Apr 2001
Secretary resigned
24 Apr 2001
Director resigned
17 Apr 2001
Incorporation

WAD LIMITED Charges

17 December 2001
Legal mortgage
Delivered: 18 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot 2 st oswins church stanhope road southj shields in the…
11 June 2001
Debenture
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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