WAADE LIMITED
TONYREFAIL, PORTH

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Company number 05169202
Status Active
Incorporation Date 2 July 2004
Company Type Private Limited Company
Address 71 WORCESTER COURT, TONYREFAIL, PORTH, MID GLAMORGAN, UNITED KINGDOM, CF39 8JU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Registered office address changed from , 60 Cemetery Road, Porth, Mid Glamorgan, CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WAADE LIMITED are www.waade.co.uk, and www.waade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Sarn Rail Station is 6.9 miles; to Wildmill Rail Station is 7.1 miles; to Cwmbach Rail Station is 8.5 miles; to Pentre-Bach Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waade Limited is a Private Limited Company. The company registration number is 05169202. Waade Limited has been working since 02 July 2004. The present status of the company is Active. The registered address of Waade Limited is 71 Worcester Court Tonyrefail Porth Mid Glamorgan United Kingdom Cf39 8ju. The cash in hand is £1k. It is £0k against last year. . VARJAG LTD is a Secretary of the company. WAADE, Erlend is a Director of the company. Secretary FOOSNAES, Jarl has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


waade Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
VARJAG LTD
Appointed Date: 09 February 2010
Director
WAADE, Erlend
Appointed Date: 02 July 2004
66 years old

Resigned Directors

Secretary
FOOSNAES, Jarl
Resigned: 01 June 2010
Appointed Date: 02 July 2004
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 02 July 2004
Appointed Date: 02 July 2004

Persons With Significant Control

Erlend Waade
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WAADE LIMITED Events

25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
18 Apr 2016
Registered office address changed from , 60 Cemetery Road, Porth, Mid Glamorgan, CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
12 Jan 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
13 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 34 more events
08 Jul 2004
Accounting reference date shortened from 31/07/05 to 31/12/04
08 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
08 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
08 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2004
Incorporation

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