M WADE BUILDING CONTRACTOR LIMITED
ILFORD

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Company number 04173360
Status Active
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address LAKE FOREST HOUSE, FOREST ROAD, ILFORD, ESSEX, IG6 3HJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of M WADE BUILDING CONTRACTOR LIMITED are www.mwadebuildingcontractor.co.uk, and www.m-wade-building-contractor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. M Wade Building Contractor Limited is a Private Limited Company. The company registration number is 04173360. M Wade Building Contractor Limited has been working since 06 March 2001. The present status of the company is Active. The registered address of M Wade Building Contractor Limited is Lake Forest House Forest Road Ilford Essex Ig6 3hj. . WADE, Michael is a Director of the company. Secretary WADE, David has been resigned. Secretary HARPER LEWIS SECRETARIAL LIMITED has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
WADE, Michael
Appointed Date: 06 March 2001
78 years old

Resigned Directors

Secretary
WADE, David
Resigned: 07 January 2009
Appointed Date: 06 March 2001
Secretary
HARPER LEWIS SECRETARIAL LIMITED
Resigned: 17 February 2011
Appointed Date: 07 January 2008
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 06 March 2001
Appointed Date: 06 March 2001
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 06 March 2001
Appointed Date: 06 March 2001

Persons With Significant Control

Mr Michael Wade
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

M WADE BUILDING CONTRACTOR LIMITED Events

27 Feb 2017
Confirmation statement made on 18 February 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
10 Jul 2015
Statement of capital following an allotment of shares on 3 March 2014
  • GBP 2
...
... and 39 more events
13 Mar 2001
Director resigned
12 Mar 2001
New director appointed
12 Mar 2001
New secretary appointed
12 Mar 2001
Registered office changed on 12/03/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
06 Mar 2001
Incorporation

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