HUNTER WADE LIMITED
LONDON HUNTER WADE INVESTMENTS LIMITED

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Company number 08137484
Status Active
Incorporation Date 10 July 2012
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Director's details changed for Mr Paul Antony Bogle on 22 September 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HUNTER WADE LIMITED are www.hunterwade.co.uk, and www.hunter-wade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Hunter Wade Limited is a Private Limited Company. The company registration number is 08137484. Hunter Wade Limited has been working since 10 July 2012. The present status of the company is Active. The registered address of Hunter Wade Limited is Palladium House 1 4 Argyll Street London W1f 7ld. The company`s financial liabilities are £34.92k. It is £31.56k against last year. The cash in hand is £11.21k. It is £5.8k against last year. And the total assets are £52.38k, which is £-13.73k against last year. BOGLE, Paul Antony is a Director of the company. The company operates in "Human resources provision and management of human resources functions".


hunter wade Key Finiance

LIABILITIES £34.92k
+939%
CASH £11.21k
+107%
TOTAL ASSETS £52.38k
-21%
All Financial Figures

Current Directors

Director
BOGLE, Paul Antony
Appointed Date: 10 July 2012
42 years old

Persons With Significant Control

Mr Paul Antony Bogle
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

HUNTER WADE LIMITED Events

22 Sep 2016
Director's details changed for Mr Paul Antony Bogle on 22 September 2016
22 Sep 2016
Confirmation statement made on 10 July 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 10

06 May 2015
Satisfaction of charge 081374840001 in full
...
... and 5 more events
19 Jul 2013
Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19

19 Jul 2013
Director's details changed for Mr Paul Bogle on 9 July 2013
12 Sep 2012
Registered office address changed from C/O Hazlems Fenton Llp 1-4 Argyll Street Palladium House London W1F 7LD England on 12 September 2012
11 Sep 2012
Company name changed hunter wade investments LIMITED\certificate issued on 11/09/12
  • RES15 ‐ Change company name resolution on 2012-09-07
  • NM01 ‐ Change of name by resolution

10 Jul 2012
Incorporation

HUNTER WADE LIMITED Charges

30 September 2014
Charge code 0813 7484 0001
Delivered: 30 September 2014
Status: Satisfied on 6 May 2015
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…