WADE WINDOWS LIMITED
BARHAM IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP6 0NU

Company number 03944692
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address THE BARN LOWER FARM PARK, NORWICH ROAD, BARHAM IPSWICH, SUFFOLK, IP6 0NU
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 3 . The most likely internet sites of WADE WINDOWS LIMITED are www.wadewindows.co.uk, and www.wade-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Wade Windows Limited is a Private Limited Company. The company registration number is 03944692. Wade Windows Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of Wade Windows Limited is The Barn Lower Farm Park Norwich Road Barham Ipswich Suffolk Ip6 0nu. . WADE, Susan is a Secretary of the company. LONG-WADE, Nathan is a Director of the company. WADE, Maurice Wilfred is a Director of the company. WADE, Susan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BALL, Leigh has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Glazing".


Current Directors

Secretary
WADE, Susan
Appointed Date: 10 March 2000
Director
LONG-WADE, Nathan
Appointed Date: 02 July 2012
37 years old
Director
WADE, Maurice Wilfred
Appointed Date: 10 March 2000
72 years old
Director
WADE, Susan
Appointed Date: 10 March 2000
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 March 2000
Appointed Date: 10 March 2000
Director
BALL, Leigh
Resigned: 16 October 2012
Appointed Date: 29 March 2010
48 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 March 2000
Appointed Date: 10 March 2000

Persons With Significant Control

Mr Maurice Wilfred Wade
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Wade
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WADE WINDOWS LIMITED Events

21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 3
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 3
...
... and 39 more events
12 Apr 2000
New director appointed
12 Apr 2000
New secretary appointed;new director appointed
20 Mar 2000
Secretary resigned
20 Mar 2000
Director resigned
10 Mar 2000
Incorporation

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