WADE MACDONALD LIMITED - READING
| Company Profile | Company Filings |
Overview
WADE MACDONALD LIMITED is a Private Limited Company from READING and has the status: Active.
WADE MACDONALD LIMITED was incorporated 33 years ago on 25/02/1991 and has the registered number: 02585194. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WADE MACDONALD LIMITED was incorporated 33 years ago on 25/02/1991 and has the registered number: 02585194. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WADE MACDONALD LIMITED - READING
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GREYFRIARS GATE
READING
RG1 1NU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2023 | 09/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DOMINIC ROBERT ASHLEY WADE | Oct 1964 | British | Director | 1991-02-25 | CURRENT |
| MR PHILIP ALISTAIR MACDONALD | May 1960 | British | Director | 1991-02-25 | CURRENT |
| MR DOMINIC ROBERT ASHLEY WADE | Oct 1964 | British | Secretary | 2006-08-04 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-02-25 UNTIL 1991-02-26 | RESIGNED | ||
| ANDREW POPE | Jul 1969 | British | Director | 1998-02-28 UNTIL 2004-12-10 | RESIGNED |
| MR ROGER SIMON JAMES HARLOCK | Jan 1967 | British | Director | 2007-01-02 UNTIL 2008-02-25 | RESIGNED |
| MR LEIGHTON RHYS CORNELIUS | Jan 1978 | British | Director | 2011-02-01 UNTIL 2013-11-29 | RESIGNED |
| MRS JILL CHRISTINE WADE | Secretary | 1991-02-25 UNTIL 2000-08-30 | RESIGNED | ||
| DOMINIC WADE | Oct 1964 | Secretary | 2004-07-23 UNTIL 2005-10-03 | RESIGNED | |
| SHEILA ELIZABETH MCNICOL | Feb 1964 | Secretary | 2000-09-01 UNTIL 2004-07-23 | RESIGNED | |
| GRAHAM MCCULLEY | Apr 1943 | Secretary | 2005-10-03 UNTIL 2006-08-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dominic Robert Ashley Wade | 2017-02-25 | 10/1964 | Reading |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Philip Alistair Macdonald | 2017-02-25 | 5/1960 | Reading |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-07-29 | 31-12-2022 | 570,569 Cash 262,643 equity |
| ACCOUNTS - Final Accounts preparation | 2022-09-09 | 31-12-2021 | 487,479 Cash 183,046 equity |
| ACCOUNTS - Final Accounts preparation | 2021-10-14 | 31-12-2020 | 492,177 Cash 125,598 equity |
| ACCOUNTS - Final Accounts preparation | 2020-09-26 | 31-12-2019 | 132,756 Cash 249,743 equity |
| ACCOUNTS - Final Accounts preparation | 2019-08-09 | 31-12-2018 | 37,468 Cash 234,262 equity |