R.H. Wade Limited

Company Name	R.H. Wade Limited
Directors	Roger Hedley Wade and Jacqueline Wade
Company Status	Active
Company Number	07190477
Category	Private Limited Company
Incorporation Date	16 March 2010(14 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Roger Hedley Wade
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 March 2010(same day as company formation)
Role	Orthopaedic Surgeon
Country of Residence	England
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Director Name	Mrs Jacqueline Wade
Date of Birth	December 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	01 November 2021(11 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	118a Stockport Road Marple Stockport SK6 6AH

Secretary Name	Mrs Jacqueline Wade
Status	Current
Appointed	01 November 2021(11 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	118a Stockport Road Marple Stockport SK6 6AH

Secretary Name	Alison Jane Wade
Status	Resigned
Appointed	16 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	Briarfield 350 Telegraph Road Heswall Wirral Cheshire CH60 6RW Wales

Location

Registered Address	118a Stockport Road Marple Stockport SK6 6AH
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple North
Built Up Area	Marple
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Alison Jane Wade 50.00% Ordinary
50 at £1	Roger Hedley Wade 50.00% Ordinary

Financials

Year	2014
Net Worth	£399,705
Cash	£81,796
Current Liabilities	£96,176

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Filing History

6 December 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
17 November 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
27 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
25 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
10 November 2021	Confirmation statement made on 10 November 2021 with updates (4 pages)
9 November 2021	Appointment of Mrs Jacqueline Wade as a director on 1 November 2021 (2 pages)
9 November 2021	Appointment of Mrs Jacqueline Wade as a secretary on 1 November 2021 (2 pages)
22 October 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
15 May 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
29 March 2021	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to 118a Stockport Road Marple Stockport SK6 6AH on 29 March 2021 (1 page)
2 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
26 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
1 April 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
23 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
23 March 2018	Notification of Roger Hedley Wade as a person with significant control on 6 April 2016 (2 pages)
23 March 2018	Withdrawal of a person with significant control statement on 23 March 2018 (2 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (3 pages)
26 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (3 pages)
11 January 2016	Director's details changed for Roger Hedley Wade on 16 December 2015 (2 pages)
11 January 2016	Director's details changed for Roger Hedley Wade on 16 December 2015 (2 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (3 pages)
9 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (3 pages)
3 February 2015	Registered office address changed from Briarfield 350 Telegraph Road Heswall Wirral Cheshire CH60 6RW to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 3 February 2015 (2 pages)
3 February 2015	Termination of appointment of Alison Jane Wade as a secretary on 23 January 2015 (2 pages)
3 February 2015	Director's details changed for Roger Hedley Wade on 20 January 2015 (3 pages)
3 February 2015	Termination of appointment of Alison Jane Wade as a secretary on 23 January 2015 (2 pages)
3 February 2015	Director's details changed for Roger Hedley Wade on 20 January 2015 (3 pages)
3 February 2015	Registered office address changed from Briarfield 350 Telegraph Road Heswall Wirral Cheshire CH60 6RW to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 3 February 2015 (2 pages)
3 February 2015	Registered office address changed from Briarfield 350 Telegraph Road Heswall Wirral Cheshire CH60 6RW to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 3 February 2015 (2 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 July 2014	Director's details changed for Roger Hedley Wade on 25 June 2014 (3 pages)
15 July 2014	Director's details changed for Roger Hedley Wade on 25 June 2014 (3 pages)
3 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (4 pages)
3 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (4 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 December 2012	Director's details changed for Roger Hedley Wade on 13 November 2012 (3 pages)
13 December 2012	Director's details changed for Roger Hedley Wade on 13 November 2012 (3 pages)
13 December 2012	Secretary's details changed for Alison Jane Wade on 13 November 2012 (3 pages)
13 December 2012	Registered office address changed from 156 Milner Road Wirral Merseyside CH60 2SJ United Kingdom on 13 December 2012 (2 pages)
13 December 2012	Registered office address changed from 156 Milner Road Wirral Merseyside CH60 2SJ United Kingdom on 13 December 2012 (2 pages)
13 December 2012	Secretary's details changed for Alison Jane Wade on 13 November 2012 (3 pages)
29 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 August 2011	Registered office address changed from 350 Telegraph Road Heswall Wirral Merseyside CH60 6RW United Kingdom on 24 August 2011 (1 page)
24 August 2011	Secretary's details changed for Alison Jane Wade on 12 August 2011 (2 pages)
24 August 2011	Director's details changed for Roger Hedley Wade on 12 August 2011 (2 pages)
24 August 2011	Secretary's details changed for Alison Jane Wade on 12 August 2011 (2 pages)
24 August 2011	Registered office address changed from 350 Telegraph Road Heswall Wirral Merseyside CH60 6RW United Kingdom on 24 August 2011 (1 page)
24 August 2011	Director's details changed for Roger Hedley Wade on 12 August 2011 (2 pages)
6 May 2011	Secretary's details changed for Alison Jane Wade on 1 January 2011 (2 pages)
6 May 2011	Director's details changed for Roger Hedley Wade on 1 January 2011 (2 pages)
6 May 2011	Secretary's details changed for Alison Jane Wade on 1 January 2011 (2 pages)
6 May 2011	Director's details changed for Roger Hedley Wade on 1 January 2011 (2 pages)
6 May 2011	Director's details changed for Roger Hedley Wade on 1 January 2011 (2 pages)
6 May 2011	Secretary's details changed for Alison Jane Wade on 1 January 2011 (2 pages)
12 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
16 March 2010	Incorporation (35 pages)
16 March 2010	Incorporation (35 pages)

R.H. Wade Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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