Company number 09257289
Status Active
Incorporation Date 9 October 2014
Company Type Private Limited Company
Address ESTATE OFFICE RAVENSTONE HALL, ASHBY ROAD, RAVENSTONE, LEICESTERSHIRE, LE67 2AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 9 October 2016 with updates; Registration of charge 092572890007, created on 9 February 2016. The most likely internet sites of WADE PROPERTIES INVESTMENT LIMITED are www.wadepropertiesinvestment.co.uk, and www.wade-properties-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to East Midlands Parkway Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wade Properties Investment Limited is a Private Limited Company.
The company registration number is 09257289. Wade Properties Investment Limited has been working since 09 October 2014.
The present status of the company is Active. The registered address of Wade Properties Investment Limited is Estate Office Ravenstone Hall Ashby Road Ravenstone Leicestershire Le67 2aa. . HIGTON, John Anthony is a Secretary of the company. WADE, Charles Colin is a Director of the company. WADE, Jemima Elizabeth is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Charles Colin Wade
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
WADE PROPERTIES INVESTMENT LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 5 April 2016
18 Oct 2016
Confirmation statement made on 9 October 2016 with updates
11 Feb 2016
Registration of charge 092572890007, created on 9 February 2016
01 Feb 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
01 Feb 2016
Statement of capital following an allotment of shares on 30 December 2015
...
... and 6 more events
06 Jan 2016
Appointment of Mrs Jemima Elizabeth Wade as a director on 30 December 2015
23 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
18 May 2015
Registration of charge 092572890001, created on 12 May 2015
21 Oct 2014
Current accounting period shortened from 31 October 2015 to 5 April 2015
09 Oct 2014
Incorporation
Statement of capital on 2014-10-09
9 February 2016
Charge code 0925 7289 0007
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects at 103 great western road…
30 December 2015
Charge code 0925 7289 0006
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Highfield mills, wellington street, long eaton, nottingham…
30 December 2015
Charge code 0925 7289 0005
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The land and buildings on the north and south sides of gas…
30 December 2015
Charge code 0925 7289 0004
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Oak bank mill, hallam road, nelson, lancashire, BB9 8AJ…
30 December 2015
Charge code 0925 7289 0003
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 75 derby road, bramcote, NG9 3GY (land registry title…
30 December 2015
Charge code 0925 7289 0002
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Warehouse at waterford street, nelson, lancashire, BB9 8AJ…
12 May 2015
Charge code 0925 7289 0001
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…