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WADE ALLIED HOLDINGS LIMITED - C/O WADE CERAMICS LTD, 5 Bessemer Drive, Etruria, Stoke-On-Trent, United Kingdom
Company Information
- Company registration number
- 03732115
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O WADE CERAMICS LTD
- 5 Bessemer Drive
- Etruria
- Stoke-On-Trent
- Staffordshire
- ST1 5GR C/O WADE CERAMICS LTD, 5 Bessemer Drive, Etruria, Stoke-On-Trent, Staffordshire, ST1 5GR UK
Management
- Managing Directors
- DUKE, Edward
- FARMER, Paul William
- KALBORG, Ted Gunnar Christer
- Company secretaries
- FARMER, Paul William
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-12
- Age Of Company 1999-03-12 25 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Mr Ted Gunnar Christer Kalborg
- Mr Edward Duke
- Mr Edward Duke
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- JILTGROVE LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-03-12
- Annual Return
- Due Date: 2023-04-23
- Last Date: 2022-04-09
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WADE ALLIED HOLDINGS LIMITED Company Description
- WADE ALLIED HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03732115. Its current trading status is "live". It was registered 1999-03-12. It was previously called JILTGROVE LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-03-12.It can be contacted at C/o Wade Ceramics Ltd .
Get WADE ALLIED HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wade Allied Holdings Limited - C/O WADE CERAMICS LTD, 5 Bessemer Drive, Etruria, Stoke-On-Trent, United Kingdom
- 1999-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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dissolved-compulsory-strike-off-suspended (2023-04-12) - DISS16(SOAS)
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gazette-notice-compulsory (2023-02-28) - GAZ1
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confirmation-statement-with-updates (2022-06-28) - CS01
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confirmation-statement-with-updates (2022-05-26) - CS01
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accounts-with-accounts-type-group (2021-09-29) - AA
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accounts-with-accounts-type-group (2021-01-07) - AA
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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capital-cancellation-shares (2021-03-04) - SH06
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capital-return-purchase-own-shares (2021-03-04) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-01) - MR01
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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accounts-with-accounts-type-group (2019-08-01) - AA
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confirmation-statement-with-no-updates (2019-03-29) - CS01
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accounts-with-accounts-type-group (2018-09-13) - AA
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confirmation-statement-with-updates (2018-04-04) - CS01
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notification-of-a-person-with-significant-control (2018-04-04) - PSC01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-15) - AA
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confirmation-statement-with-updates (2017-03-22) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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accounts-with-accounts-type-group (2016-05-11) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-04) - MR01
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resolution (2015-03-20) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-03-24) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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accounts-with-accounts-type-group (2015-06-10) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-20) - AD01
keyboard_arrow_right 2012
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legacy (2012-11-05) - MG02
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accounts-with-accounts-type-group (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
keyboard_arrow_right 2011
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legacy (2011-02-18) - MG01
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accounts-with-accounts-type-group (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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change-registered-office-address-company-with-date-old-address (2010-04-01) - AD01
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accounts-with-accounts-type-group (2010-08-23) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-31) - AA
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legacy (2009-09-24) - 395
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legacy (2009-04-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-09) - 395
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legacy (2007-05-16) - 363s
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resolution (2006-05-16) - RESOLUTIONS
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legacy (2006-05-16) - 363s
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legacy (2006-10-13) - 395
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legacy (2006-09-16) - 403a
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legacy (2006-10-02) - 403a
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legacy (2006-10-07) - 395
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legacy (2006-11-02) - 287
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legacy (2005-12-22) - 403a
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keyboard_arrow_right 2003
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resolution (2003-11-10) - RESOLUTIONS
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legacy (2003-04-16) - 363s
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accounts-with-accounts-type-group (2003-08-06) - AA
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legacy (2003-09-24) - 395
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resolution (2003-09-26) - RESOLUTIONS
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legacy (2003-09-25) - 169
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resolution (2003-10-17) - RESOLUTIONS
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memorandum-articles (2003-10-17) - MEM/ARTS
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legacy (2003-10-17) - 169
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legacy (2001-03-02) - 363s
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memorandum-articles (2001-08-29) - MEM/ARTS
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legacy (2001-09-12) - 288a
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incorporation-company (1999-03-12) - NEWINC
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certificate-change-of-name-company (1999-06-03) - CERTNM
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legacy (1999-05-25) - 88(2)R
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legacy (1999-06-02) - 155(6)a
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resolution (1999-06-02) - RESOLUTIONS
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legacy (1999-06-05) - 395
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