Company number 04465173
Status Active
Incorporation Date 20 June 2002
Company Type Private Limited Company
Address 26A RECTORY LANE, LINCOLN, LN4 1NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
GBP 2
; Registration of charge 044651730009, created on 24 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WADE CONSTRUCTION LIMITED are www.wadeconstruction.co.uk, and www.wade-construction.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and five months. Wade Construction Limited is a Private Limited Company.
The company registration number is 04465173. Wade Construction Limited has been working since 20 June 2002.
The present status of the company is Active. The registered address of Wade Construction Limited is 26a Rectory Lane Lincoln Ln4 1na. The company`s financial liabilities are £162.06k. It is £51.68k against last year. The cash in hand is £227.14k. It is £220.79k against last year. And the total assets are £570.54k, which is £135.41k against last year. WADE, Paula is a Secretary of the company. WADE, Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WADE, Robert has been resigned. The company operates in "Development of building projects".
wade construction Key Finiance
LIABILITIES
£162.06k
+46%
CASH
£227.14k
+3478%
TOTAL ASSETS
£570.54k
+31%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 June 2002
Appointed Date: 20 June 2002
Director
WADE, Robert
Resigned: 01 July 2015
Appointed Date: 20 June 2002
64 years old
WADE CONSTRUCTION LIMITED Events
02 Aug 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
25 Jun 2016
Registration of charge 044651730009, created on 24 June 2016
25 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Sep 2015
Satisfaction of charge 044651730008 in full
03 Aug 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
...
... and 37 more events
07 May 2004
Particulars of mortgage/charge
22 Oct 2003
Return made up to 20/06/03; full list of members
18 Sep 2002
Particulars of mortgage/charge
20 Jun 2002
Secretary resigned
20 Jun 2002
Incorporation
24 June 2016
Charge code 0446 5173 0009
Delivered: 25 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 hull lane branston lincoln t/n LL362963…
17 July 2015
Charge code 0446 5173 0008
Delivered: 21 July 2015
Status: Satisfied
on 25 September 2015
Persons entitled: National Westminster Bank PLC
Description: Plot 2 82 lincoln road branston lincoln t/no. LL133029…
26 October 2007
Legal charge
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38 lincoln road branston lincoln. By way of fixed charge…
24 August 2007
Legal charge
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot of land at maidenwell lane navenby lincolnshire. By…
11 July 2006
Legal charge
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 silver street branston lincs. By way of fixed charge the…
25 November 2005
Legal charge
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 19 silver street, branston, lincoln. By…
23 November 2005
Legal charge
Delivered: 24 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 silver street branston lincoln. By way of fixed charge…
30 April 2004
Legal charge
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at westfield close, metheringham, lincolnshire. By…
12 September 2002
Debenture
Delivered: 18 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…