WADE PRINT & PAPER LIMITED
NOTTINGHAMSHIRE WADE (2001) LIMITED

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Company number 04324648
Status Active
Incorporation Date 19 November 2001
Company Type Private Limited Company
Address SHERWOOD HOUSE, 7 GREGORY, BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 6LB
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WADE PRINT & PAPER LIMITED are www.wadeprintpaper.co.uk, and www.wade-print-paper.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Wade Print Paper Limited is a Private Limited Company. The company registration number is 04324648. Wade Print Paper Limited has been working since 19 November 2001. The present status of the company is Active. The registered address of Wade Print Paper Limited is Sherwood House 7 Gregory Boulevard Nottingham Nottinghamshire Ng7 6lb. The company`s financial liabilities are £50.65k. It is £41.29k against last year. The cash in hand is £0.04k. It is £-2.1k against last year. And the total assets are £221.98k, which is £131.2k against last year. BURROWS, Christopher John is a Secretary of the company. BURROWS, Christopher John is a Director of the company. TAYLOR, William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINSON, David has been resigned. The company operates in "Printing n.e.c.".


wade print & paper Key Finiance

LIABILITIES £50.65k
+441%
CASH £0.04k
-98%
TOTAL ASSETS £221.98k
+144%
All Financial Figures

Current Directors

Secretary
BURROWS, Christopher John
Appointed Date: 19 November 2001

Director
BURROWS, Christopher John
Appointed Date: 19 November 2001
71 years old

Director
TAYLOR, William
Appointed Date: 19 November 2001
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 2001
Appointed Date: 19 November 2001

Director
ATKINSON, David
Resigned: 28 July 2011
Appointed Date: 03 April 2002
67 years old

Persons With Significant Control

Mr Christopher John Burrows
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Atkinson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William Taylor
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WADE PRINT & PAPER LIMITED Events

23 Dec 2016
Confirmation statement made on 19 November 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 270,000

22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
23 Apr 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

23 Apr 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

23 Apr 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

19 Nov 2001
Secretary resigned
19 Nov 2001
Incorporation

WADE PRINT & PAPER LIMITED Charges

13 June 2002
Debenture
Delivered: 20 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…