WADE INTERNATIONAL (UK) LIMITED
STATION ROAD, BURTON LATIMER, KETTERING NN15 5JP- Active
- Private Limited Company
- Company No. 00763036
- Last Updated: 01 Mar 2024
Company Profile
WADE INTERNATIONAL (UK) LIMITED was incorporated on Tuesday, June 4, 1963 as a Private Limited Company with registered address in KETTERING. WADE INTERNATIONAL (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 61 years 8 months and 19 days.
| Name | WADE INTERNATIONAL (UK) LIMITED |
|---|---|
| Company number | 00763036 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION ROAD BURTON LATIMER KETTERING NN15 5JP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ralph Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
right to appoint and remove directors
|
| Wade International Limited Burton Latimer, NN15 5JP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
No mortgages have been registered against WADE INTERNATIONAL (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WADE INTERNATIONAL (UK) LIMITED | 04 Jun 1963 |