Company number 04620547
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address 7 ENDEAVOUR PLACE, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9RL
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 100
. The most likely internet sites of WADELAKE LIMITED are www.wadelake.co.uk, and www.wadelake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Blakedown Rail Station is 6.4 miles; to Droitwich Spa Rail Station is 6.6 miles; to Hagley Rail Station is 8.1 miles; to Stourbridge Junction Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wadelake Limited is a Private Limited Company.
The company registration number is 04620547. Wadelake Limited has been working since 18 December 2002.
The present status of the company is Active. The registered address of Wadelake Limited is 7 Endeavour Place Stourport On Severn Worcestershire Dy13 9rl. . MORRIS, Stephen is a Secretary of the company. MORRIS, Stephen is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director MORRIS, Andrew has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 24 July 2003
Appointed Date: 18 December 2002
Director
MORRIS, Andrew
Resigned: 08 September 2010
Appointed Date: 24 July 2003
63 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 24 July 2003
Appointed Date: 18 December 2002
Persons With Significant Control
Mr Stephen Morris
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more
WADELAKE LIMITED Events
05 Jan 2017
Confirmation statement made on 18 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
05 May 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
...
... and 26 more events
11 Aug 2003
Director resigned
11 Aug 2003
Registered office changed on 11/08/03 from: po box 55 7 spa road london SE16 3QQ
11 Aug 2003
New secretary appointed;new director appointed
11 Aug 2003
New director appointed
18 Dec 2002
Incorporation