WADE BUILDING SERVICES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Sandwell » DY4 7TN

Company number 02615062
Status Active
Incorporation Date 28 May 1991
Company Type Private Limited Company
Address GROVELAND ROAD, TIPTON, WEST MIDLANDS, DY4 7TN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 55,000 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WADE BUILDING SERVICES LIMITED are www.wadebuildingservices.co.uk, and www.wade-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Wade Building Services Limited is a Private Limited Company. The company registration number is 02615062. Wade Building Services Limited has been working since 28 May 1991. The present status of the company is Active. The registered address of Wade Building Services Limited is Groveland Road Tipton West Midlands Dy4 7tn. . PIERCE, William Charles is a Secretary of the company. CLOWES, Alan Christopher is a Director of the company. PIERCE, William Charles is a Director of the company. Secretary TAYLOR, Clare Patricia has been resigned. Director MACKENZIE, James has been resigned. Director SPENCE, Janet Elizabeth has been resigned. Director SWANSBOROUGH, James Robert has been resigned. Director TAYLOR, Clare Patricia has been resigned. Director WARD, Michael James has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PIERCE, William Charles
Appointed Date: 12 July 1991
Director
CLOWES, Alan Christopher
Appointed Date: 12 July 1991
85 years old
Director
PIERCE, William Charles
Appointed Date: 12 July 1991
77 years old

Resigned Directors

Secretary
TAYLOR, Clare Patricia
Resigned: 12 July 1991
Appointed Date: 28 May 1991
Director
MACKENZIE, James
Resigned: 30 September 1999
Appointed Date: 28 September 1993
101 years old
Director
SPENCE, Janet Elizabeth
Resigned: 12 July 1991
Appointed Date: 28 May 1991
58 years old
Director
SWANSBOROUGH, James Robert
Resigned: 11 August 2008
Appointed Date: 01 February 2003
77 years old
Director
TAYLOR, Clare Patricia
Resigned: 12 July 1991
Appointed Date: 28 May 1991
59 years old
Director
WARD, Michael James
Resigned: 12 July 1991
Appointed Date: 27 June 1991
66 years old

WADE BUILDING SERVICES LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 August 2016
02 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 55,000
26 Oct 2015
Total exemption small company accounts made up to 31 August 2015
11 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 55,000
07 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 100 more events
26 Jul 1991
Ad 27/06/91--------- £ si 2@1=2 £ ic 2/4
04 Jul 1991
Company name changed jennet LIMITED\certificate issued on 05/07/91
04 Jul 1991
New director appointed
04 Jul 1991
Company name changed\certificate issued on 04/07/91
28 May 1991
Incorporation

WADE BUILDING SERVICES LIMITED Charges

31 March 2000
Debenture
Delivered: 15 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 1993
Legal charge
Delivered: 26 February 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings to the south west tipton road, tipton…
1 February 1993
Fixed and floating charge
Delivered: 3 February 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 1991
Debenture
Delivered: 17 September 1991
Status: Satisfied on 11 October 1993
Persons entitled: Marshall Wade Building Services Limited
Description: F/H land lying to the south west of tipton rd., Tipton…
30 August 1991
Debenture
Delivered: 10 September 1991
Status: Satisfied on 2 August 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 1991
Legal charge
Delivered: 10 September 1991
Status: Satisfied on 2 August 1993
Persons entitled: Barclays Bank PLC
Description: Groveland road tipton west midland title no. Wm 269089.

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