Company number 06844334
Status Active
Incorporation Date 11 March 2009
Company Type Private Limited Company
Address HONEYPOT FARM, HONEYPOT LANE, HUSBANDS BOSWORTH, LUTTERWORTH, LEICS, LE17 6LY
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 10
. The most likely internet sites of GARNER & WADE LTD are www.garnerwade.co.uk, and www.garner-wade.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to South Wigston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garner Wade Ltd is a Private Limited Company.
The company registration number is 06844334. Garner Wade Ltd has been working since 11 March 2009.
The present status of the company is Active. The registered address of Garner Wade Ltd is Honeypot Farm Honeypot Lane Husbands Bosworth Lutterworth Leics Le17 6ly. . GARNER, Clifford John Frederick is a Director of the company. WADE, Benjamin Charles is a Director of the company. WADE, George Matthew is a Director of the company. WADE, Martin Ian is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Raising of dairy cattle".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 11 March 2009
Appointed Date: 11 March 2009
94 years old
Persons With Significant Control
Mr Martin Ian Wade
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
GARNER & WADE LTD Events
16 Mar 2017
Confirmation statement made on 11 March 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
23 Dec 2015
Total exemption small company accounts made up to 30 April 2015
01 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
...
... and 14 more events
25 Mar 2009
Director appointed martin ian wade
25 Mar 2009
Ad 13/03/09-13/03/09\gbp si 1@1=1\gbp ic 1/2\
25 Mar 2009
Accounting reference date extended from 31/03/2010 to 30/04/2010
17 Mar 2009
Appointment terminated director barbara kahan
11 Mar 2009
Incorporation