ARCHWADE LIMITED
FAST TRACK HOUSE PEARSON WAY, THORNABY, STOCKTON-ON-TEES TS17 6PT- Active
- Private Limited Company
- Company No. 10589597
- Last Updated: 01 Mar 2024
Company Profile
ARCHWADE LIMITED was incorporated on Monday, January 30, 2017 as a Private Limited Company with registered address in STOCKTON-ON-TEES. ARCHWADE LIMITED has the status: Active and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 7 years 8 months and 20 days.
| Name | ARCHWADE LIMITED |
|---|---|
| Company number | 10589597 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FAST TRACK HOUSE PEARSON WAY THORNABY STOCKTON-ON-TEES TS17 6PT |
|---|---|
| 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 Jack Lee Mcgrath Nationality: British |
Dates: Wednesday, December 15, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Daniel James Hannigan Nationality: British |
Dates: Tuesday, June 9, 2020 - Friday, December 10, 2021
ownership of shares 75 to 100 percent
|
| Mr Joshua Edwards Nationality: British |
Dates: Friday, July 27, 2018 - Tuesday, June 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sdg Registrars Limited One George Yard, EC3V 9DF |
Dates: Monday, January 30, 2017 - Friday, July 27, 2018
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2025, (376 days left) |
| Latest accounts | 31 January 2024 |
| Next confirmation statement due | 27 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARCHWADE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARCHWADE LIMITED | 30 Jan 2017 |