WADE ALLIED HOLDINGS LIMITED
5 BESSEMER DRIVE, ETRURIA, STOKE-ON-TRENT ST1 5GR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03732115
- Last Updated: 01 May 2023
Company Profile
WADE ALLIED HOLDINGS LIMITED was incorporated on Friday, March 12, 1999 as a Private Limited Company with registered address in STOKE-ON-TRENT. WADE ALLIED HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 25 years 7 months and 7 days.
| Name | WADE ALLIED HOLDINGS LIMITED |
|---|---|
| Company number | 03732115 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 BESSEMER DRIVE ETRURIA STOKE-ON-TRENT ST1 5GR |
|---|---|
| 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 Edward Duke Nationality: English |
Dates: Wednesday, February 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ted Gunnar Christer Kalborg Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-658 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| WADE ALLIED HOLDINGS LIMITED | 12 Mar 1999 |