ALAN WADE SITE ENGINEERING LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 6EE

Company number 03339810
Status Active
Incorporation Date 25 March 1997
Company Type Private Limited Company
Address THE MEWS, HOUNDS ROAD, CHIPPING SODBURY, BRISTOL, SOUTH GLOUCESTERSHIRE, BS37 6EE
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of ALAN WADE SITE ENGINEERING LIMITED are www.alanwadesiteengineering.co.uk, and www.alan-wade-site-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Bristol Parkway Rail Station is 6.6 miles; to Keynsham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alan Wade Site Engineering Limited is a Private Limited Company. The company registration number is 03339810. Alan Wade Site Engineering Limited has been working since 25 March 1997. The present status of the company is Active. The registered address of Alan Wade Site Engineering Limited is The Mews Hounds Road Chipping Sodbury Bristol South Gloucestershire Bs37 6ee. . WADE, Alan Austin is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Secretary STENNER, Derek James has been resigned. Secretary WADE, Brenda Janet has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Director
WADE, Alan Austin
Appointed Date: 25 March 1997
58 years old

Resigned Directors

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 25 March 1997
Appointed Date: 25 March 1997

Secretary
STENNER, Derek James
Resigned: 23 June 2010
Appointed Date: 18 June 2003

Secretary
WADE, Brenda Janet
Resigned: 18 June 2003
Appointed Date: 25 March 1997

Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 25 March 1997
Appointed Date: 25 March 1997

Persons With Significant Control

Alan Austin Wade
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ALAN WADE SITE ENGINEERING LIMITED Events

04 Apr 2017
Confirmation statement made on 25 March 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2

01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2

...
... and 43 more events
30 Apr 1997
New director appointed
23 Apr 1997
Registered office changed on 23/04/97 from: 209 luckwell road bristol BS3 3HD
23 Apr 1997
Director resigned
23 Apr 1997
Secretary resigned
25 Mar 1997
Incorporation