THOS.WADE & SONS LIMITED
MEXBOROUGH

Hellopages » South Yorkshire » Rotherham » S64 8UL

Company number 00927281
Status Active
Incorporation Date 13 February 1968
Company Type Private Limited Company
Address 47 RIG DRIVE, SWINTON, MEXBOROUGH, SOUTH YORKSHIRE, S64 8UL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Christopher David Wade as a director on 15 September 2016. The most likely internet sites of THOS.WADE & SONS LIMITED are www.thoswadesons.co.uk, and www.thos-wade-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and ten months. Thos Wade Sons Limited is a Private Limited Company. The company registration number is 00927281. Thos Wade Sons Limited has been working since 13 February 1968. The present status of the company is Active. The registered address of Thos Wade Sons Limited is 47 Rig Drive Swinton Mexborough South Yorkshire S64 8ul. . WADE, Barbara Mary is a Secretary of the company. LUGG, Stephanie Elizabeth is a Director of the company. WADE, Barbara Mary is a Director of the company. WADE, Nicholas Clifford John is a Director of the company. WADE, Thomas Peter is a Director of the company. Secretary WADE, Nicholas Clifford John has been resigned. Secretary WADE, Peter Anthony has been resigned. Director BRITTON, Brenda Mary has been resigned. Director LUGG, Pamela Mary has been resigned. Director WADE, Christopher David has been resigned. Director WADE, Irene has been resigned. Director WADE, Peter Anthony has been resigned. Director WADE, Thomas Gerald has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WADE, Barbara Mary
Appointed Date: 15 May 2007
Director
LUGG, Stephanie Elizabeth
Appointed Date: 10 May 2006
70 years old
Director
WADE, Barbara Mary
Appointed Date: 01 November 2011
70 years old
Director
WADE, Nicholas Clifford John
Appointed Date: 10 May 2006
62 years old
Director
WADE, Thomas Peter
Appointed Date: 15 May 2007
72 years old

Resigned Directors

Secretary
WADE, Nicholas Clifford John
Resigned: 31 July 1993
Secretary
WADE, Peter Anthony
Resigned: 15 May 2007
Appointed Date: 31 July 1993
Director
BRITTON, Brenda Mary
Resigned: 15 May 2007
Appointed Date: 10 April 2005
95 years old
Director
LUGG, Pamela Mary
Resigned: 28 April 2005
Appointed Date: 19 May 1994
100 years old
Director
WADE, Christopher David
Resigned: 15 September 2016
Appointed Date: 10 May 2006
65 years old
Director
WADE, Irene
Resigned: 12 July 1992
122 years old
Director
WADE, Peter Anthony
Resigned: 24 April 2011
98 years old
Director
WADE, Thomas Gerald
Resigned: 26 January 2005
98 years old

THOS.WADE & SONS LIMITED Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Termination of appointment of Christopher David Wade as a director on 15 September 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 28,961
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 86 more events
09 Nov 1988
Full accounts made up to 31 March 1987
31 Oct 1988
Return made up to 14/07/88; full list of members
26 Jan 1988
Return made up to 14/07/87; full list of members
25 Jan 1988
Full accounts made up to 31 March 1986
27 Nov 1986
Annual return made up to 14/07/86

THOS.WADE & SONS LIMITED Charges

26 January 2004
Legal mortgage
Delivered: 29 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Approx 34 acres of land at sprothborough. With the benefit…
30 May 2002
Debenture
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1994
Debenture
Delivered: 15 February 1994
Status: Satisfied on 29 November 1995
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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