VALERIE WADE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 7JB

Company number 01913973
Status Active
Incorporation Date 15 May 1985
Company Type Private Limited Company
Address LANSDELL & ROSE NIDDRY LODGE, 51 HOLLAND STREET, KENSINGTON, LONDON, UNITED KINGDOM, W8 7JB
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Register inspection address has been changed from 108 Fulham Road Kensington London SW3 6HS United Kingdom to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB; Amended total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VALERIE WADE LIMITED are www.valeriewade.co.uk, and www.valerie-wade.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valerie Wade Limited is a Private Limited Company. The company registration number is 01913973. Valerie Wade Limited has been working since 15 May 1985. The present status of the company is Active. The registered address of Valerie Wade Limited is Lansdell Rose Niddry Lodge 51 Holland Street Kensington London United Kingdom W8 7jb. . WADE, Valerie Ann is a Director of the company. Secretary CHADWICK, Vivienne has been resigned. Secretary DIXON, Francis Michael has been resigned. Secretary HORNE, David has been resigned. Secretary SANDEMAN-ALLEN, Judie has been resigned. Secretary WADE, Valerie Ann has been resigned. Secretary WATSON, Joanna has been resigned. Director HYMAN, Basil John has been resigned. Director RYAN, Nigel has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Director
WADE, Valerie Ann

80 years old

Resigned Directors

Secretary
CHADWICK, Vivienne
Resigned: 10 November 2005
Appointed Date: 26 September 2004
Secretary
DIXON, Francis Michael
Resigned: 31 May 2007
Appointed Date: 11 November 2005
Secretary
HORNE, David
Resigned: 17 November 1998
Secretary
SANDEMAN-ALLEN, Judie
Resigned: 09 January 2012
Appointed Date: 31 May 2007
Secretary
WADE, Valerie Ann
Resigned: 01 January 2003
Appointed Date: 17 November 1998
Secretary
WATSON, Joanna
Resigned: 26 September 2004
Appointed Date: 01 January 2003
Director
HYMAN, Basil John
Resigned: 21 December 2000
Appointed Date: 17 November 1998
89 years old
Director
RYAN, Nigel
Resigned: 01 January 2003
Appointed Date: 14 November 2000
95 years old

Persons With Significant Control

Miss Valerie Ann Wade
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

VALERIE WADE LIMITED Events

24 Feb 2017
Confirmation statement made on 31 December 2016 with updates
11 Jan 2017
Register inspection address has been changed from 108 Fulham Road Kensington London SW3 6HS United Kingdom to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB
04 Jan 2017
Amended total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Registered office address changed from Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB on 1 June 2016
12 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 117 more events
08 Aug 1986
Accounting reference date shortened from 31/03 to 30/06
29 Jul 1986
Accounts made up to 30 June 1986
29 Jul 1986
Return made up to 15/07/86; full list of members
23 Jun 1986
Registered office changed on 23/06/86 from: 124/128 city road london EC1V 2NJ
23 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

VALERIE WADE LIMITED Charges

4 February 2003
Debenture
Delivered: 10 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 1993
Transfer deed
Delivered: 30 September 1993
Status: Satisfied on 21 April 1998
Persons entitled: Tsb Bank PLC
Description: L/H property k/a 108 fulham road london. Fixed and floating…
20 December 1988
Legal mortgage
Delivered: 10 January 1989
Status: Satisfied on 21 April 1998
Persons entitled: Hill Samuel Bank Limited
Description: L/H land & premises at 108, fulham road, london, all plant…
13 July 1988
Debenture
Delivered: 15 July 1988
Status: Satisfied on 21 April 1998
Persons entitled: Hill Samuel & Co LTD.
Description: Fixed and floating charges over the undertaking and all…
8 March 1988
Mortgage
Delivered: 18 March 1988
Status: Satisfied on 21 April 1998
Persons entitled: Lloyds Bank PLC
Description: L/H property being ground foor and basement at 108, fulham…
3 November 1987
Debenture
Delivered: 6 November 1987
Status: Satisfied on 21 April 1998
Persons entitled: Lloyds Bank PLC
Description: (Including heritable property & assets in scotland). Fixed…

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