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WADE INTERNATIONAL (UK) LIMITED

Learn more about WADE INTERNATIONAL (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THIRD AVENUE, HALSTEAD, ESSEX, CO9 2SX

WADE INTERNATIONAL (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00763036
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.04
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.08
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17/10/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.05
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.31
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.25
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.06
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.07
£2.95
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.08
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH THOMAS / 23/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAWN LEWIS / 23/10/2009
Form type: CH03
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH THOMAS / 23/10/2009
Form type: CH01
Date: 2009.10.23
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SECRETARY'S CHANGE OF PARTICULARS / DAWN LEWIS / 23/10/2009
Form type: CH03
Date: 2009.10.23
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.07
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.08
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.13
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.08
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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S366A DISP HOLDING AGM 06/01/04
Form type: ELRES
Date: 2004.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 06/01/04
Form type: ELRES
Date: 2004.01.13
Child documents:
Document type: ANNOTATION
Date: 2004.01.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/01/04
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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£ NC 100/50000, 28/06/
Form type: RES04
Date: 2002.09.19
Child documents:
Document type: ANNOTATION
Date: 2002.09.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.08
Child documents:
Document type: ANNOTATION
Date: 2002.07.08
Form type: RES13
Document description: REG 10 NOT PART OF REGU 28/06/02
Document type: ANNOTATION
Date: 2002.07.08
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.18
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.29
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REGISTERED OFFICE CHANGED ON 30/01/01 FROM:, 20 BROTON DRIVE, HALSTEAD ESSEX, CO9 1HE
Form type: 287
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
Child documents:
Document type: ANNOTATION
Date: 1999.11.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.07

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Company directors and board members:

DAWN LEWIS (current)
Secretary, COMPANY SECRETARY, 2002.06.28
THIRD AVENUE HALSTEAD , ESSEX
CO9 2SX
RALPH THOMAS (current)
Director, MANAGER, 1991.10.17
THIRD AVENUE HALSTEAD , ESSEX
CO9 2SX
RALPH THOMAS (resigned)
Secretary, MANAGER , 1991.10.17 - 2002.06.28
HERONS WALTHAM ROAD, BOREHAM , CHELMSFORD
CM3 3AX, ESSEX
RAYMOND HOWARD FERNS (resigned)
Director, EXECUTIVE, 1991.10.17 - 2002.06.28
7 WARNOCK GREEN WAY SWAN LAKE VILLAGE MARKHAM , ONTARIO
L6E 1B5
CANADA
ROBERT DONALDSON TAYLOR (resigned)
Director, EXECUTIVE, 1991.10.17 - 2002.06.28
27 MEYER CIRCLE , MARKHAM
FOREIGN, ONTARIO L3P 4C3
CANADA

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Information about the Private Limited Company WADE INTERNATIONAL (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data