WADEFREE LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 2YP
Company number 04297297
Status Active
Incorporation Date 2 October 2001
Company Type Private Limited Company
Address UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, ENGLAND, PR2 2YP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Pario Limited as a secretary on 29 April 2016. The most likely internet sites of WADEFREE LIMITED are www.wadefree.co.uk, and www.wadefree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Wadefree Limited is a Private Limited Company. The company registration number is 04297297. Wadefree Limited has been working since 02 October 2001. The present status of the company is Active. The registered address of Wadefree Limited is Unit 18 Riversway Business Village Navigation Way Ashton On Ribble Preston England Pr2 2yp. . PARIO LIMITED is a Secretary of the company. AUSTIN, Robert is a Director of the company. PARRY, Toby Alexander is a Director of the company. Secretary KIRSTEIN, Ivor Malcolm has been resigned. Secretary PARRY, Toby Alexander has been resigned. Secretary ASSET MANAGEMENT SOLUTIONS LTD has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director ADAMS, David John has been resigned. Director EYRE, David Alan has been resigned. Director FREEMAN, Robert James has been resigned. Director HILTON, Paul Edward has been resigned. Director JAIN, Vimal has been resigned. Director KNAPTON, Peter Augustus has been resigned. Director LAWRIE, Edwin John has been resigned. Director MCDONAGH, Vicky has been resigned. Director MCLELLAN, Colin Warnock has been resigned. Director PIGACHE, Guy Roland Marc has been resigned. Director TANNER, Christopher James has been resigned. Director WOODBURY, Antonie Paul has been resigned. Director WOODBURY, Antonie Paul has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARIO LIMITED
Appointed Date: 29 April 2016
Director
AUSTIN, Robert
Appointed Date: 28 June 2012
49 years old
Director
PARRY, Toby Alexander
Appointed Date: 28 June 2012
49 years old

Resigned Directors

Secretary
KIRSTEIN, Ivor Malcolm
Resigned: 21 November 2005
Appointed Date: 23 January 2002
Secretary
PARRY, Toby Alexander
Resigned: 29 April 2016
Appointed Date: 28 June 2012
Secretary
ASSET MANAGEMENT SOLUTIONS LTD
Resigned: 08 June 2012
Appointed Date: 21 November 2005
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 23 January 2002
Appointed Date: 02 October 2001
Director
ADAMS, David John
Resigned: 21 November 2005
Appointed Date: 23 January 2002
57 years old
Director
EYRE, David Alan
Resigned: 11 November 2002
Appointed Date: 09 May 2002
87 years old
Director
FREEMAN, Robert James
Resigned: 21 November 2005
Appointed Date: 23 January 2002
87 years old
Director
HILTON, Paul Edward
Resigned: 21 November 2005
Appointed Date: 11 November 2002
59 years old
Director
JAIN, Vimal
Resigned: 29 October 2008
Appointed Date: 03 December 2007
51 years old
Director
KNAPTON, Peter Augustus
Resigned: 21 November 2005
Appointed Date: 09 May 2002
80 years old
Director
LAWRIE, Edwin John
Resigned: 21 November 2005
Appointed Date: 09 May 2002
64 years old
Director
MCDONAGH, Vicky
Resigned: 04 September 2007
Appointed Date: 01 March 2006
57 years old
Director
MCLELLAN, Colin Warnock
Resigned: 21 November 2005
Appointed Date: 09 May 2002
82 years old
Director
PIGACHE, Guy Roland Marc
Resigned: 28 June 2012
Appointed Date: 21 November 2005
66 years old
Director
TANNER, Christopher James
Resigned: 28 June 2012
Appointed Date: 29 October 2008
53 years old
Director
WOODBURY, Antonie Paul
Resigned: 29 October 2008
Appointed Date: 13 July 2007
65 years old
Director
WOODBURY, Antonie Paul
Resigned: 01 March 2006
Appointed Date: 21 November 2005
65 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 23 January 2002
Appointed Date: 02 October 2001

Persons With Significant Control

Civic Pfi Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WADEFREE LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
01 Dec 2016
Full accounts made up to 31 March 2016
20 May 2016
Appointment of Pario Limited as a secretary on 29 April 2016
20 May 2016
Registered office address changed from 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on 20 May 2016
20 May 2016
Termination of appointment of Toby Alexander Parry as a secretary on 29 April 2016
...
... and 84 more events
30 Jan 2002
Registered office changed on 30/01/02 from: po box 55 7 spa road london SE16 3QQ
30 Jan 2002
Director resigned
30 Jan 2002
Secretary resigned
30 Jan 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2001
Incorporation

WADEFREE LIMITED Charges

22 November 2002
Parent debenture
Delivered: 7 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights titles and benefit and interest of the company…

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