Company number 04523761
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address 11 OLD ESTATE YARD, NORMANBY, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 9JA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
GBP 2
. The most likely internet sites of WADECLOSE LIMITED are www.wadeclose.co.uk, and www.wadeclose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Broomfleet Rail Station is 7 miles; to Brough Rail Station is 7 miles; to Gilberdyke Rail Station is 8 miles; to Saltmarshe Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wadeclose Limited is a Private Limited Company.
The company registration number is 04523761. Wadeclose Limited has been working since 02 September 2002.
The present status of the company is Active. The registered address of Wadeclose Limited is 11 Old Estate Yard Normanby Scunthorpe North Lincolnshire Dn15 9ja. . HEATHCOTE, Christine is a Secretary of the company. DAWSON, Ian Peter is a Director of the company. HEATHCOTE, Christine is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
wadeclose Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 25 September 2002
Appointed Date: 02 September 2002
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 25 September 2002
Appointed Date: 02 September 2002
Persons With Significant Control
Mrs Christine Heathcote
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Peter Dawson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WADECLOSE LIMITED Events
08 Sep 2016
Confirmation statement made on 2 September 2016 with updates
28 May 2016
Accounts for a dormant company made up to 30 September 2015
16 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
16 Sep 2015
Registered office address changed from 11 Old Estate Yard Normanby Scunthorpe North Lincolnshire DN15 9JA England to 11 Old Estate Yard Normanby Scunthorpe North Lincolnshire DN15 9JA on 16 September 2015
16 Sep 2015
Director's details changed for Christine Heathcote on 1 September 2015
...
... and 32 more events
04 Oct 2002
Registered office changed on 04/10/02 from: p o box 55 7 spa road london SE16 3QQ
04 Oct 2002
New director appointed
04 Oct 2002
New secretary appointed
04 Oct 2002
New director appointed
02 Sep 2002
Incorporation