MICK WADEY LIMITED
SUMMIT HSE, 170 FINCHLEY RD, LONDON NW3 6BP- Active
- Private Limited Company
- Company No. 01042073
- Last Updated: 01 Mar 2024
Company Profile
MICK WADEY LIMITED was incorporated on Thursday, February 10, 1972 as a Private Limited Company with registered address in LONDON. MICK WADEY LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 53 years and 13 days.
| Name | MICK WADEY LIMITED |
|---|---|
| Company number | 01042073 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUMMIT HSE 170 FINCHLEY RD LONDON NW3 6BP |
|---|---|
| Country Of Origin |
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 Michael John Wadey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Susan Wadey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MICK WADEY LIMITED | 10 Feb 1972 |
| W. B. F. PILING LIMITED | 15 Sep 2011 |