WADE PROPERTIES LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6QX
Company number 01030897
Status Active
Incorporation Date 12 November 1971
Company Type Private Limited Company
Address ARDEEN COTTAGE, HIGHFIELD ROAD, WEST BYFLEET, SURREY, ENGLAND, KT14 6QX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Director's details changed for Mr Brady Talbot Pollard on 26 October 2016; Director's details changed for Keridan Pollard Kritikos on 26 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WADE PROPERTIES LIMITED are www.wadeproperties.co.uk, and www.wade-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. The distance to to Sunningdale Rail Station is 6.9 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.6 miles; to Windsor & Eton Central Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wade Properties Limited is a Private Limited Company. The company registration number is 01030897. Wade Properties Limited has been working since 12 November 1971. The present status of the company is Active. The registered address of Wade Properties Limited is Ardeen Cottage Highfield Road West Byfleet Surrey England Kt14 6qx. . POLLARD, Andrew Wade is a Secretary of the company. POLLARD, Andrew Wade is a Director of the company. POLLARD, Brady is a Director of the company. POLLARD, Keridan is a Director of the company. Secretary POLLARD, Arthur James has been resigned. Director POLLARD, Arthur James has been resigned. Director POLLARD, Diana has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
POLLARD, Andrew Wade
Appointed Date: 28 August 1998

Director
POLLARD, Andrew Wade
Appointed Date: 14 August 1998
67 years old

Director
POLLARD, Brady
Appointed Date: 19 October 2012
63 years old

Director
POLLARD, Keridan
Appointed Date: 29 October 2012
65 years old

Resigned Directors

Secretary
POLLARD, Arthur James
Resigned: 28 August 1998

Director
POLLARD, Arthur James
Resigned: 28 August 1998
91 years old

Director
POLLARD, Diana
Resigned: 03 March 2016
90 years old

WADE PROPERTIES LIMITED Events

28 Oct 2016
Director's details changed for Mr Brady Talbot Pollard on 26 October 2016
28 Oct 2016
Director's details changed for Keridan Pollard Kritikos on 26 October 2016
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 600

17 Jun 2016
Director's details changed for Brady Talbot Pollard on 31 December 2013
...
... and 73 more events
17 Jul 1987
Return made up to 29/05/87; full list of members

18 Apr 1987
Accounts made up to 31 March 1986

18 Jun 1986
Return made up to 30/05/86; full list of members

29 May 1986
Gazettable document

12 Nov 1971
Incorporation

WADE PROPERTIES LIMITED Charges

19 August 1989
Mortgage
Delivered: 8 September 1989
Status: Satisfied on 19 January 1990
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage f/H. Property k/as as or being the…
15 May 1975
Charge
Delivered: 4 June 1975
Status: Outstanding
Persons entitled: Bourton Investment Company LTD.
Description: 30 station approach west byfleet, surrey.
24 August 1973
Legal charge
Delivered: 14 September 1973
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1 & 3 woodham lane, new haw, chertsey, surrey.
29 June 1973
Mortgage
Delivered: 2 July 1973
Status: Outstanding
Persons entitled: Welfare Insurance Co LTD.
Description: 30 station approach, west byfleet, surrey.
30 April 1973
Mortgage
Delivered: 7 May 1973
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Crowns house hotel, 81 old woking rd, west byfleet, surrey.
15 March 1973
Debenture
Delivered: 20 March 1973
Status: Outstanding
Persons entitled: Mrs. M. Morris
Description: All the undertaking and property of the company including…