WADE SMITH LIMITED
HARROGATE BRAND NEW CO (294) LIMITED

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Company number 05509474
Status Active
Incorporation Date 15 July 2005
Company Type Private Limited Company
Address C/O THE SECRETARY, APT 2, 11 LANGCLIFFE AVENUE, HARROGATE, NORTH YORKSHIRE, HG2 8JQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 15 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of WADE SMITH LIMITED are www.wadesmith.co.uk, and www.wade-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Wade Smith Limited is a Private Limited Company. The company registration number is 05509474. Wade Smith Limited has been working since 15 July 2005. The present status of the company is Active. The registered address of Wade Smith Limited is C O The Secretary Apt 2 11 Langcliffe Avenue Harrogate North Yorkshire Hg2 8jq. . WADE SMITH, Angela Jayne is a Secretary of the company. WADE SMITH, Angela Jayne is a Director of the company. WADE SMITH, Robert James is a Director of the company. Secretary RAFTERY, Paul Matthew has been resigned. Director THOMPSON, Alan Christopher has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WADE SMITH, Angela Jayne
Appointed Date: 11 October 2005
Director
WADE SMITH, Angela Jayne
Appointed Date: 11 October 2005
63 years old
Director
WADE SMITH, Robert James
Appointed Date: 11 October 2005
65 years old

Resigned Directors

Secretary
RAFTERY, Paul Matthew
Resigned: 11 October 2005
Appointed Date: 15 July 2005
Director
THOMPSON, Alan Christopher
Resigned: 11 October 2005
Appointed Date: 15 July 2005
76 years old

Persons With Significant Control

Mr Robert James Wade-Smith
Notified on: 27 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WADE SMITH LIMITED Events

05 Sep 2016
Accounts for a dormant company made up to 31 August 2016
27 Jul 2016
Confirmation statement made on 15 July 2016 with updates
01 Sep 2015
Accounts for a dormant company made up to 31 August 2015
15 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
17 Sep 2014
Accounts for a dormant company made up to 31 August 2014
...
... and 31 more events
21 Oct 2005
New director appointed
21 Oct 2005
Accounting reference date extended from 31/07/06 to 31/08/06
21 Oct 2005
Registered office changed on 21/10/05 from: pall mall court 61-67 king street manchester greater manchester M2 4PD
20 Oct 2005
Company name changed brand new co (294) LIMITED\certificate issued on 20/10/05
15 Jul 2005
Incorporation

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