General information

Name:

Wade & Sons Limited

Office Address:

Alva House Valley Drive DA12 5UE Gravesend

Number: 09489641

Incorporation date: 2015-03-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 09489641 nine years ago, Wade & Sons Ltd is categorised as a Private Limited Company. The firm's official mailing address is Alva House, Valley Drive Gravesend. This firm's principal business activity number is 43999 - Other specialised construction activities not elsewhere classified. 2023-03-31 is the last time the company accounts were reported.

There is just one director at the moment leading this specific firm, specifically Claire W. who has been carrying out the director's duties since 2015-03-13. Since March 2015 Paul W., had been performing the duties for the firm until the resignation in November 2021.

Executives with significant control over the firm are: Claire W. owns 1/2 or less of company shares. Paul W. owns over 1/2 to 3/4 of company shares .

Financial data based on annual report

Company staff

Claire W.

Role: Director

Appointed: 13 March 2015

Latest update: 25 March 2024

People with significant control

Claire W.
Notified on 13 March 2017
Nature of control:
1/2 or less of shares
Paul W.
Notified on 13 March 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts 08/09/2016
Start Date For Period Covered By Report 13 March 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 08/09/2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 22nd, August 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
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