WADE PLANT HIRE LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
WADE PLANT HIRE LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
WADE PLANT HIRE LIMITED was incorporated 29 years ago on 02/03/1995 and has the registered number: 03028315. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
WADE PLANT HIRE LIMITED was incorporated 29 years ago on 02/03/1995 and has the registered number: 03028315. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
WADE PLANT HIRE LIMITED - NOTTINGHAM
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 DERBY ROAD
NOTTINGHAM
NG16 3PA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTINE WADE | Jun 1952 | British | Director | 1995-04-04 | CURRENT |
| MR ANTHONY WADE | Aug 1982 | British | Director | 2018-03-15 | CURRENT |
| MS CLAIRE LOUISE FROST | Dec 1978 | British | Director | 2018-03-15 | CURRENT |
| CHRISTINE WADE | Jun 1952 | British | Secretary | 1995-04-04 | CURRENT |
| PETER WADE | May 1949 | British | Director | 1995-04-04 UNTIL 2022-02-17 | RESIGNED |
| IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1995-03-02 UNTIL 1995-04-04 | RESIGNED | |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 1995-03-02 UNTIL 1995-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony Wade | 2022-02-17 | 8/1982 | Nottingham | Ownership of shares 25 to 50 percent |
| Ms Claire Louise Frost | 2022-02-17 | 12/1978 | Nottingham | Ownership of shares 25 to 50 percent |
| Mr Peter Wade | 2017-02-16 - 2022-02-17 | 5/1949 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mrs Christine Wade | 2017-02-16 | 6/1952 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Wade Plant Hire Limited Filleted accounts for Companies House (small and micro) | 2023-12-22 | 31-03-2023 | £53,360 Cash £-5,552 equity |
| Wade Plant Hire Limited Filleted accounts for Companies House (small and micro) | 2022-12-23 | 31-03-2022 | £66,382 Cash £861 equity |
| Wade Plant Hire Limited Filleted accounts for Companies House (small and micro) | 2021-12-23 | 31-03-2021 | £87,441 Cash £38,063 equity |
| Wade Plant Hire Limited Filleted accounts for Companies House (small and micro) | 2021-01-19 | 31-03-2020 | £48,576 Cash £38,868 equity |
| Wade Plant Hire Limited Filleted accounts for Companies House (small and micro) | 2019-10-10 | 31-03-2019 | £99,247 Cash £85,466 equity |
| Wade Plant Hire Limited Small abridged accounts | 2018-09-01 | 31-03-2018 | £54,535 Cash £104,523 equity |
| Wade Plant Hire Limited Small abridged accounts | 2017-08-19 | 31-03-2017 | £111,668 Cash £116,420 equity |