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WADE TRAINING LIMITED

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

Company details

UNIT 6 THE MEAD BUSINESS CENTRE, MEAD LANE, HERTFORD, HERTS, SG13 7BJ

WADE TRAINING LIMITED on the map

Company type: Private Limited Company
Company number: 00857233
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.20
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85590 - Other education not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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PREVEXT FROM 31/10/2015 TO 30/04/2016
Form type: AA01
Date: 2016.05.18
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.07
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.14
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REGISTERED OFFICE CHANGED ON 07/02/2013 FROM, WELLS CONNOR AND CO SOLICITORS, 145-147 TOWN STREET, HORSFORTH, LEEDS, LS18 5BL
Form type: AD01
Date: 2013.02.07
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31/10/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.10
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31/10/11 FULL LIST
Form type: AR01
Date: 2012.02.02
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.14
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31/10/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
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31/10/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / CARMEL RENSHAW / 20/11/2009
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNESLEY HOWARD RENSHAW / 28/11/2009
Form type: CH01
Date: 2010.01.19
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
Child documents:
Document type: ANNOTATION
Date: 2004.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.03
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.27
£2.95
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RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.21
Child documents:
Document type: ANNOTATION
Date: 1995.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10
Form type: 225(1)
Date: 1995.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/09/94
Form type: SRES07
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 19/09/94
Form type: SRES01
Date: 1994.09.29

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Company directors and board members:

ANNESLEY HOWARD RENSHAW (current)
Secretary, COMPANY DIRECTOR, 1994.09.19
32 SPRINGFIELDS , BANBRIDGE
BT32 3LT, COUNTY DOWN
ANNESLEY HOWARD RENSHAW (current)
Director, COMPANY DIRECTOR, 1992.12.17
32 SPRINGFIELDS , BANBRIDGE
BT32 3LT, COUNTY DOWN
CARMEL JANE RENSHAW (current)
Director, ADMINISTRATOR, 2003.01.01
32 SPRINGFIELDS , BANBRIDGE
BT32 3LT, COUNTY DOWN
CAROLINE ELIZABETH GREER (resigned)
Secretary, COMPANY DIRECTOR, 1992.12.17 - 1994.03.18
21 WILLOW AVENUE , BAWBRIDGE
BT32 4RE, COUNTY DOWN
COLIN MCMULLAN (resigned)
Secretary, 1993.03.21 - 1994.09.19
22 ABBEYDALE GARDENS , BELFAST
BT14 7HG, ANTRIM
N IRELAND
PAUL ANDREW MORTON (resigned)
Secretary, 1992.04.13 - 1992.12.17
182 COBRIDGE ROAD HANLEY , STOKE ON TRENT
ST1 5JL, STAFFORDSHIRE
JOHN STANLEY ABBOTT (resigned)
Director, COMPANY DIRECTOR, 1992.04.13 - 1991.04.01
18 ELLIS DRIVE LEICESTER FOREST EAST , LEICESTER
LE3 3LT, LEICESTERSHIRE
MICHAEL CAULFIELD (resigned)
Director, MANAGING DIRECTOR, 1992.04.13 - 1993.06.30
8 LARCHWOOD PORTADOWN , CRAIGAVON
BT63 5UL, COUNTY ARMAGH
EDWARD DUKE (resigned)
Director, COMPANY DIRECTOR, 1992.12.17 - 1994.09.19
HEALAUGH LODGE FARM WIGHILL LANE , TADCASTER
LS24 8HG, NORTH YORKSHIRE
CLIVE MARTIN GILHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.17 - 1994.09.19
NO 3 BIRCH HOUSE, THE ALDERS ALLERTON PARK CHAPEL , ALLERTON
LS1 4ND, LEEDS, WEST YORKSHIRE
CAROLINE ELIZABETH GREER (resigned)
Director, COMPANY DIRECTOR, 1992.12.17 - 1994.03.18
21 WILLOW AVENUE , BAWBRIDGE
BT32 4RE, COUNTY DOWN
VINCENT JAMES LENNON (resigned)
Director, MANAGING DIRECTOR, 1993.10.01 - 1994.09.19
18 GRACE AVENUE , BALLYGALLY
BT40 2QN, COUNTY ANTRIM
NORTHERN IRELAND
THOMAS HARVEY MELLOWS (resigned)
Director, COMPANY DIRECTOR, 1992.12.17 - 1994.03.17
RAVENSCOURT BLIDWORTH WAYE , PAPPLEWICK
NE15 8GB, NOTTS
CHRISTOPHER RYAN (resigned)
Director, 1992.04.13 - 1992.03.13
36 CHURCH END REDBOURN , ST ALBANS
AL3 7DU, HERTFORDSHIRE
ELIZABETH WHITE (resigned)
Director, 1994.03.21 - 2003.11.01
1 BALLYMAGIN ROAD , MAGHERALIN
ARMAGH
NORTHERN IRELAND
ROBERT YOUNG (resigned)
Director, 1992.04.13 - 1992.03.13
54 FORDHOOK AVENUE EALING , LONDON
W5 3LR

Companies near to WADE TRAINING ltd.

Information about the Private Limited Company WADE TRAINING 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: 2016.06.09. Reload the data