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Dato Capital United Kingdom

Wade International (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00763036
Record last updated Saturday, February 22, 2020 3:56:47 AM UTC
Official Address Third Avenue Halstead St Andrew's
There are 7 companies registered at this street
Locality Halstead St Andrew's
Region Essex, England
Postal Code CO92SX
Sector Manufacture of other fabricated metal products n.e.c.

Charts

Visits

WADE INTERNATIONAL (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-102020-12024-102024-122025-50123456

Searches

WADE INTERNATIONAL (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-62018-82023-901

Directors

Document Type Publication date Download link
Registry Feb 6, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2019 Resignation of one Director (a man) 7630... Resignation of one Director (a man) 7630...
Registry May 29, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 7, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 7, 2019 Appointment of a woman Appointment of a woman
Registry Nov 15, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 14, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 14, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 15, 2018 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 31, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors
Financials Jan 31, 2014 Annual accounts Annual accounts
Registry Oct 28, 2013 Annual return Annual return
Financials Jan 25, 2013 Annual accounts Annual accounts
Registry Oct 19, 2012 Annual return Annual return
Financials Feb 6, 2012 Annual accounts Annual accounts
Registry Oct 31, 2011 Annual return Annual return
Financials Mar 7, 2011 Annual accounts Annual accounts
Registry Oct 25, 2010 Annual return Annual return
Financials Feb 8, 2010 Annual accounts Annual accounts
Registry Oct 23, 2009 Annual return Annual return
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Apr 7, 2009 Annual accounts Annual accounts
Registry Oct 30, 2008 Annual return Annual return
Financials Apr 8, 2008 Annual accounts Annual accounts
Registry Oct 19, 2007 Annual return Annual return
Financials Apr 30, 2007 Annual accounts Annual accounts
Registry Nov 7, 2006 Annual return Annual return
Financials Apr 13, 2006 Annual accounts Annual accounts
Registry Oct 17, 2005 Annual return Annual return
Registry Oct 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 8, 2005 Annual accounts Annual accounts
Registry Oct 26, 2004 Annual return Annual return
Financials Jan 13, 2004 Annual accounts Annual accounts
Registry Jan 13, 2004 Elective resolution Elective resolution
Registry Nov 18, 2003 Annual return Annual return
Financials Apr 22, 2003 Annual accounts Annual accounts
Registry Nov 6, 2002 Annual return Annual return
Registry Sep 19, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 11, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 8, 2002 Resignation of a director Resignation of a director
Registry Jul 8, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 8, 2002 Resignation of a director Resignation of a director
Registry Jul 8, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 8, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 28, 2002 Appointment of a woman Appointment of a woman
Registry Jun 28, 2002 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Financials Apr 18, 2002 Annual accounts Annual accounts
Registry Nov 2, 2001 Annual return Annual return
Financials Mar 29, 2001 Annual accounts Annual accounts
Registry Jan 30, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 8, 2000 Annual return Annual return
Financials Mar 27, 2000 Annual accounts Annual accounts
Registry Nov 2, 1999 Annual return Annual return
Financials Mar 19, 1999 Annual accounts Annual accounts
Registry Nov 12, 1998 Annual return Annual return
Financials Mar 17, 1998 Annual accounts Annual accounts
Registry Oct 31, 1997 Annual return Annual return
Financials May 6, 1997 Annual accounts Annual accounts
Registry Oct 30, 1996 Annual return Annual return
Financials May 1, 1996 Annual accounts Annual accounts
Registry Oct 27, 1995 Annual return Annual return
Financials Apr 30, 1995 Annual accounts Annual accounts
Registry Nov 7, 1994 Annual return Annual return
Financials May 3, 1994 Annual accounts Annual accounts
Registry Oct 27, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 14, 1993 Annual return Annual return
Financials May 4, 1993 Annual accounts Annual accounts
Registry Nov 4, 1992 Annual return Annual return
Financials Apr 28, 1992 Annual accounts Annual accounts
Registry Oct 22, 1991 Annual return Annual return
Registry Oct 22, 1991 Registered office changed Registered office changed
Registry Oct 17, 1991 Three appointments: 3 men Three appointments: 3 men
Financials May 8, 1991 Annual accounts Annual accounts
Registry Nov 14, 1990 Annual return Annual return
Financials May 8, 1990 Annual accounts Annual accounts
Registry Dec 1, 1989 Annual return Annual return
Registry Jun 13, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials May 2, 1989 Annual accounts Annual accounts
Registry Jan 9, 1989 Annual return Annual return
Financials Mar 29, 1988 Annual accounts Annual accounts
Registry Jan 27, 1988 Annual return Annual return
Registry Jun 29, 1987 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 13, 1987 Annual accounts Annual accounts
Registry Nov 24, 1986 Annual return Annual return
Financials May 6, 1986 Annual accounts Annual accounts

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