WADE LANE DEVELOPMENTS LIMITED - LEEDS
Overview
WADE LANE DEVELOPMENTS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
WADE LANE DEVELOPMENTS LIMITED was incorporated 19 years ago on 13/07/2004 and has the registered number: 05177496. The accounts status is SMALL.
WADE LANE DEVELOPMENTS LIMITED was incorporated 19 years ago on 13/07/2004 and has the registered number: 05177496. The accounts status is SMALL.
WADE LANE DEVELOPMENTS LIMITED - LEEDS
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2017 |
Registered Office
3RD FLOOR, AIREDALE HOUSE
LEEDS
LS1 5AW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER EDWARD GILMAN | Apr 1967 | British | Director | 2004-07-13 | CURRENT |
MR OLIVER ALEXANDER QUARMBY | Jan 1975 | British | Director | 2011-01-24 | CURRENT |
PETER JOHN GILMAN | Jan 1939 | British | Director | 2015-08-14 | CURRENT |
MR JOHN ANTONY BATTY | Oct 1966 | British | Director | 2014-02-20 | CURRENT |
MR TIMOTHY PATRICK TONKIN | Feb 1951 | British | Director | 2008-02-15 UNTIL 2012-11-01 | RESIGNED |
MR KENNETH MORTON | Aug 1942 | British | Director | 2004-07-13 UNTIL 2015-08-14 | RESIGNED |
JAMES ROGER QUARMBY | Dec 1944 | British | Director | 2004-07-13 UNTIL 2015-04-07 | RESIGNED |
MR IAN FIRTH BARRACLOUGH | Oct 1947 | British | Director | 2004-07-13 UNTIL 2007-12-21 | RESIGNED |
MR TIMOTHY PATRICK TONKIN | Feb 1951 | British | Secretary | 2004-07-13 UNTIL 2014-01-28 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-07-13 UNTIL 2004-07-13 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2004-07-13 UNTIL 2004-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gmi Investments Limited | 2016-11-10 | Leeds | Ownership of shares 25 to 50 percent | |
Gmi Wade Lane Limited | 2016-04-06 - 2016-11-10 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control |
|
Wlbh 2013 Limited | 2016-04-06 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wade Lane Developments Limited - Accounts to registrar (filleted) - small 17.3 | 2018-04-20 | 30-09-2017 | £42,100 Cash £14,601 equity |