ALLIN & WADE INVESTMENTS LTD
SURREY WADE ENTERPRISES LIMITED

Hellopages » Surrey » Guildford » GU2 8LG
Company number 06400321
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address 88 POND MEADOW, GUILDFORD, SURREY, GU2 8LG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 5,000 . The most likely internet sites of ALLIN & WADE INVESTMENTS LTD are www.allinwadeinvestments.co.uk, and www.allin-wade-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Allin Wade Investments Ltd is a Private Limited Company. The company registration number is 06400321. Allin Wade Investments Ltd has been working since 16 October 2007. The present status of the company is Active. The registered address of Allin Wade Investments Ltd is 88 Pond Meadow Guildford Surrey Gu2 8lg. . ALLIN, Gary is a Secretary of the company. ALLIN, Gary Guy is a Director of the company. Secretary WADE, Patricia has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director WADE, Nicolas has been resigned. Director WADE, Patricia has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALLIN, Gary
Appointed Date: 20 October 2008
Director
ALLIN, Gary Guy
Appointed Date: 01 October 2009
59 years old

Resigned Directors

Secretary
WADE, Patricia
Resigned: 20 October 2008
Appointed Date: 16 October 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 October 2007
Appointed Date: 16 October 2007
Director
WADE, Nicolas
Resigned: 26 August 2009
Appointed Date: 16 October 2007
64 years old
Director
WADE, Patricia
Resigned: 20 October 2008
Appointed Date: 16 October 2007
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 October 2007
Appointed Date: 16 October 2007

ALLIN & WADE INVESTMENTS LTD Events

01 Jan 2017
Confirmation statement made on 16 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Dec 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 5,000
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 5,000
...
... and 26 more events
30 Oct 2007
New director appointed
30 Oct 2007
Director resigned
30 Oct 2007
Secretary resigned
30 Oct 2007
Registered office changed on 30/10/07 from: marquess court 69 southampton row london WC1B 4ET
16 Oct 2007
Incorporation

ALLIN & WADE INVESTMENTS LTD Charges

1 May 2009
Legal charge
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 the oval wood street village guildford surrey t/no…

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