Company number 08734172
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address CARE OF: WADES LTD 3 BLAKE COURT, COBBETT ROAD, BURNTWOOD BUSINESS PARK, BURNTWOOD, STAFFORDSHIRE, ENGLAND, WS7 3GR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registered office address changed from C/O Care of: Wades Ltd First Floor Watling Court Orbital Plaza Watling Street Cannock Staffs WS11 0EL to Care of: Wades Ltd 3 Blake Court, Cobbett Road Burntwood Business Park Burntwood Staffordshire WS7 3GR on 12 March 2017; Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of WADES GROUP SOLUTIONS LIMITED are www.wadesgroupsolutions.co.uk, and www.wades-group-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Wades Group Solutions Limited is a Private Limited Company.
The company registration number is 08734172. Wades Group Solutions Limited has been working since 16 October 2013.
The present status of the company is Active. The registered address of Wades Group Solutions Limited is Care of Wades Ltd 3 Blake Court Cobbett Road Burntwood Business Park Burntwood Staffordshire England Ws7 3gr. . JONES, Stephen is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mrs Joanne Jones
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Jones
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WADES GROUP SOLUTIONS LIMITED Events
12 Mar 2017
Registered office address changed from C/O Care of: Wades Ltd First Floor Watling Court Orbital Plaza Watling Street Cannock Staffs WS11 0EL to Care of: Wades Ltd 3 Blake Court, Cobbett Road Burntwood Business Park Burntwood Staffordshire WS7 3GR on 12 March 2017
30 Oct 2016
Confirmation statement made on 16 October 2016 with updates
02 Jul 2016
Accounts for a dormant company made up to 31 October 2015
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
19 Jun 2015
Accounts for a dormant company made up to 31 October 2014
22 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
22 Oct 2014
Statement of capital following an allotment of shares on 17 October 2013
16 Oct 2013
Incorporation
Statement of capital on 2013-10-16