WADE & YOUNG (UK) LIMITED - NEW MALDEN


Company Profile Company Filings

Overview

WADE & YOUNG (UK) LIMITED is a Private Limited Company from NEW MALDEN and has the status: Dissolved - no longer trading.
WADE & YOUNG (UK) LIMITED was incorporated 21 years ago on 19/08/2002 and has the registered number: 04514005.

WADE & YOUNG (UK) LIMITED - NEW MALDEN

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

6 THE CRESCENT
NEW MALDEN
SURREY
KT3 3LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP STEVEN MCMILLAN Dec 1962 New Zealander Director 2012-12-30 CURRENT
MR ALAN DOMINIQUE JENKINS May 1952 British Director 2012-12-18 CURRENT
MR PHILLIP STEVEN MCMILLAN Dec 1962 New Zealander Secretary 2007-02-15 CURRENT
JAMES J BUTERA Dec 1944 Secretary 2006-02-24 UNTIL 2007-02-15 RESIGNED
MR PHILLIP STEVEN MCMILLAN Dec 1962 New Zealander Secretary 2004-03-09 UNTIL 2006-02-27 RESIGNED
BUSINESSLEGAL LIMITED Corporate Nominee Director 2002-08-19 UNTIL 2002-08-19 RESIGNED
BUSINESSLEGAL SECRETARIES LIMITED Corporate Nominee Secretary 2002-08-19 UNTIL 2004-03-09 RESIGNED
MR JOHN MCINESPIE Apr 1948 British Director 2006-02-18 UNTIL 2012-11-23 RESIGNED
MR JOSEPH DONNELLY Dec 1950 British Director 2004-02-17 UNTIL 2004-12-02 RESIGNED
ALAN JOHN DAVIDSON Jan 1964 British Director 2002-08-19 UNTIL 2004-02-17 RESIGNED
WRIGHT H ANDREWS Dec 1947 United States Citizen Director 2006-02-24 UNTIL 2007-02-15 RESIGNED
FIONA BELL Feb 1964 British Director 2004-12-02 UNTIL 2006-02-27 RESIGNED
JAMES J BUTERA Dec 1944 Director 2006-02-24 UNTIL 2007-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Dominique Jenkins 2016-08-01 5/1952 New Malden   Surrey Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WADE & YOUNG (UK) LIMITED 2020-04-08 31-12-2019 £203,097 equity
Micro-entity Accounts - WADE & YOUNG (UK) LIMITED 2019-06-08 31-12-2018 £203,045 equity
Micro-entity Accounts - WADE & YOUNG (UK) LIMITED 2018-04-21 31-12-2017 £-202,967 equity
Micro-entity Accounts - WADE & YOUNG (UK) LIMITED 2017-08-17 31-12-2016 £-202,905 equity

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