ABBOTT WADE LTD
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 4HX
Company number 07415392
Status Active
Incorporation Date 21 October 2010
Company Type Private Limited Company
Address UNIT 33 BURTONWOOD INDUSTRIAL CENTRE, PHIPPS LANE, BURTONWOOD, WARRINGTON, CHESHIRE, ENGLAND, WA5 4HX
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from Unit 1F Lowton Enterprise Park Newton Road Lowton Warrington WA3 1EZ to Unit 33 Burtonwood Industrial Centre, Phipps Lane Burtonwood Warrington Cheshire WA5 4HX on 5 January 2017; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ABBOTT WADE LTD are www.abbottwade.co.uk, and www.abbott-wade.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Abbott Wade Ltd is a Private Limited Company. The company registration number is 07415392. Abbott Wade Ltd has been working since 21 October 2010. The present status of the company is Active. The registered address of Abbott Wade Ltd is Unit 33 Burtonwood Industrial Centre Phipps Lane Burtonwood Warrington Cheshire England Wa5 4hx. . ABBOTT, Craig is a Director of the company. WADE, Michael is a Director of the company. Secretary HORNBY, John has been resigned. The company operates in "Joinery installation".


Current Directors

Director
ABBOTT, Craig
Appointed Date: 21 October 2010
48 years old

Director
WADE, Michael
Appointed Date: 21 October 2010
47 years old

Resigned Directors

Secretary
HORNBY, John
Resigned: 01 January 2013
Appointed Date: 21 October 2010

Persons With Significant Control

Mr Michael Wade
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Craig Abbott
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBOTT WADE LTD Events

05 Jan 2017
Registered office address changed from Unit 1F Lowton Enterprise Park Newton Road Lowton Warrington WA3 1EZ to Unit 33 Burtonwood Industrial Centre, Phipps Lane Burtonwood Warrington Cheshire WA5 4HX on 5 January 2017
24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2

29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 9 more events
26 Jul 2012
Total exemption small company accounts made up to 31 October 2011
11 Nov 2011
Annual return made up to 21 October 2011 with full list of shareholders
11 Nov 2011
Registered office address changed from C/O Hornby & Co Accountants 10 College Street St. Helens Merseyside WA10 1TD United Kingdom on 11 November 2011
15 Feb 2011
Registered office address changed from 10 College St St Helens Merseyside WA10 1TD United Kingdom on 15 February 2011
21 Oct 2010
Incorporation