Company number 07459070
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address FOXGLOVES, MIDDLETON-ON-LEVEN, YARM, CLEVELAND, TS15 0JX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 100
. The most likely internet sites of WADGE (1) LIMITED are www.wadge1.co.uk, and www.wadge-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Thornaby Rail Station is 5.4 miles; to Stockton Rail Station is 6.2 miles; to Middlesbrough Rail Station is 6.9 miles; to Billingham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wadge 1 Limited is a Private Limited Company.
The company registration number is 07459070. Wadge 1 Limited has been working since 02 December 2010.
The present status of the company is Active. The registered address of Wadge 1 Limited is Foxgloves Middleton On Leven Yarm Cleveland Ts15 0jx. . ALMOND, Phillip John is a Secretary of the company. ALMOND, Lorraine Mary is a Director of the company. ALMOND, Phillip John is a Director of the company. The company operates in "Accounting and auditing activities".
Current Directors
Persons With Significant Control
Mr Phillip John Almond
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Mary Almond
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WADGE (1) LIMITED Events
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 4 more events
26 Sep 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
26 Sep 2012
Total exemption small company accounts made up to 31 December 2011
10 Jan 2012
Annual return made up to 31 December 2011 with full list of shareholders
09 Jan 2012
Registered office address changed from Foxgloves Village Village Yarm TS15 0JX England on 9 January 2012
02 Dec 2010
Incorporation