JOHN WADE GROUNDWORKS LIMITED - BLACKBURN
| Company Profile | Company Filings |
Overview
JOHN WADE GROUNDWORKS LIMITED is a Private Limited Company from BLACKBURN and has the status: Active.
JOHN WADE GROUNDWORKS LIMITED was incorporated 20 years ago on 17/07/2003 and has the registered number: 04836715. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
JOHN WADE GROUNDWORKS LIMITED was incorporated 20 years ago on 17/07/2003 and has the registered number: 04836715. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
JOHN WADE GROUNDWORKS LIMITED - BLACKBURN
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
MENTOR HOUSE
BLACKBURN
LANCASHIRE
BB1 6AY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/07/2023 | 31/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN JAMES WADE | Nov 1991 | British | Director | 2018-07-31 | CURRENT |
| ELIZABETH MARY WADE | British | Secretary | 2003-07-17 | CURRENT | |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-07-17 UNTIL 2003-07-17 | RESIGNED | ||
| JOHN AUSTIN WADE | Jun 1963 | British | Director | 2003-07-17 UNTIL 2021-08-07 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-07-17 UNTIL 2003-07-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wade Futures Limited | 2018-07-31 | Blackburn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John Austin Wade | 2016-04-06 - 2018-07-31 | 6/1963 | Preston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| JOHN_WADE_GROUNDWORKS_LIM - Accounts | 2024-03-27 | 31-07-2023 | £340,773 Cash £718,630 equity |
| JOHN_WADE_GROUNDWORKS_LIM - Accounts | 2023-04-29 | 31-07-2022 | £199,003 Cash £670,019 equity |
| JOHN_WADE_GROUNDWORKS_LIM - Accounts | 2022-01-28 | 31-07-2021 | £347,566 Cash £655,164 equity |
| JOHN_WADE_GROUNDWORKS_LIM - Accounts | 2021-01-20 | 31-07-2020 | £379,469 Cash £576,886 equity |
| JOHN_WADE_GROUNDWORKS_LIM - Accounts | 2020-01-23 | 31-07-2019 | £128,924 Cash £390,176 equity |
| JOHN_WADE_GROUNDWORKS_LIM - Accounts | 2019-01-03 | 31-07-2018 | £170,363 Cash £540,482 equity |
| JOHN_WADE_GROUNDWORKS_LIM - Accounts | 2017-11-01 | 31-07-2017 | £166,634 Cash |
| JOHN_WADE_GROUNDWORKS_LIM - Accounts | 2017-01-26 | 31-07-2016 | £276,611 equity |