WADE COUPLINGS LIMITED
IPSWICH HAMSARD 2495 LIMITED

Hellopages » Suffolk » Ipswich » IP3 9FJ
Company number 04360866
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address CRANE HOUSE EPSILON TERRACE, WEST ROAD, IPSWICH, SUFFOLK, IP3 9FJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Appointment of Mr Richard Clive Tuck as a director on 1 February 2017; Termination of appointment of Judith Ann Lumsden as a director on 31 January 2017. The most likely internet sites of WADE COUPLINGS LIMITED are www.wadecouplings.co.uk, and www.wade-couplings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Wade Couplings Limited is a Private Limited Company. The company registration number is 04360866. Wade Couplings Limited has been working since 25 January 2002. The present status of the company is Active. The registered address of Wade Couplings Limited is Crane House Epsilon Terrace West Road Ipswich Suffolk Ip3 9fj. . LOCKE, Jason Charles is a Secretary of the company. HOPES, Mark Royston is a Director of the company. TUCK, Richard Clive is a Director of the company. Secretary BURR, Stephen Mark has been resigned. Secretary CANSDALE, Paul has been resigned. Secretary HOBBS, Steven John has been resigned. Secretary LUMSDEN, Judith Ann has been resigned. Secretary WILSON, Peter Rowland has been resigned. Secretary HSE SECRETARIES LIMITED has been resigned. Director BURR, Stephen Mark has been resigned. Director COOPER, Steven has been resigned. Director LUMSDEN, Judith Ann has been resigned. Director PYE, David has been resigned. Director TRAVIS, Brian Thomas has been resigned. Director WILSON, Peter George has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LOCKE, Jason Charles
Appointed Date: 01 October 2015
Director
HOPES, Mark Royston
Appointed Date: 23 March 2010
63 years old
Director
TUCK, Richard Clive
Appointed Date: 01 February 2017
65 years old

Resigned Directors

Secretary
BURR, Stephen Mark
Resigned: 15 September 2008
Appointed Date: 26 April 2002
Secretary
CANSDALE, Paul
Resigned: 28 September 2015
Appointed Date: 26 March 2012
Secretary
HOBBS, Steven John
Resigned: 04 November 2011
Appointed Date: 01 January 2011
Secretary
LUMSDEN, Judith Ann
Resigned: 01 January 2011
Appointed Date: 15 September 2008
Secretary
WILSON, Peter Rowland
Resigned: 23 March 2012
Appointed Date: 04 November 2011
Secretary
HSE SECRETARIES LIMITED
Resigned: 26 April 2002
Appointed Date: 25 January 2002
Director
BURR, Stephen Mark
Resigned: 15 September 2008
Appointed Date: 26 April 2002
62 years old
Director
COOPER, Steven
Resigned: 16 October 2007
Appointed Date: 26 April 2002
78 years old
Director
LUMSDEN, Judith Ann
Resigned: 31 January 2017
Appointed Date: 15 September 2008
62 years old
Director
PYE, David
Resigned: 15 September 2008
Appointed Date: 26 April 2002
61 years old
Director
TRAVIS, Brian Thomas
Resigned: 15 September 2008
Appointed Date: 26 April 2002
78 years old
Director
WILSON, Peter George
Resigned: 30 April 2010
Appointed Date: 15 September 2008
80 years old
Director
HSE DIRECTORS LIMITED
Resigned: 26 April 2002
Appointed Date: 25 January 2002

Persons With Significant Control

Crane Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WADE COUPLINGS LIMITED Events

01 Mar 2017
Confirmation statement made on 25 January 2017 with updates
01 Feb 2017
Appointment of Mr Richard Clive Tuck as a director on 1 February 2017
01 Feb 2017
Termination of appointment of Judith Ann Lumsden as a director on 31 January 2017
20 Jan 2017
Accounts for a dormant company made up to 31 December 2016
21 Apr 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 58 more events
27 May 2002
Accounting reference date shortened from 31/01/03 to 31/12/02
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 May 2002
Company name changed hamsard 2495 LIMITED\certificate issued on 24/05/02
10 May 2002
Particulars of mortgage/charge
01 May 2002
Particulars of mortgage/charge
25 Jan 2002
Incorporation

WADE COUPLINGS LIMITED Charges

26 April 2002
Debenture
Delivered: 10 May 2002
Status: Satisfied on 5 February 2005
Persons entitled: Delta Industries Limited
Description: Fixed and floating charges over the undertaking and all…
26 April 2002
Debenture
Delivered: 1 May 2002
Status: Satisfied on 5 February 2005
Persons entitled: Close Securities Limited
Description: Fixed and floating charges over the undertaking and all…

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