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 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
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 |
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 |