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 - LEEDS

This company is listed in the following categories:
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

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COURT BARTON (CLIFFORD) MANAGEMENT COMPANY LIMITED LEEDS Active DORMANT 68320 - Management of real estate on a fee or contract basis
LANDMARK DEVELOPMENT PROJECTS (2008) LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
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KCS PROJECT MANAGEMENT LIMITED LEEDS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GMI (BRISTOL) LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
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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