JOHN WADE (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
JOHN WADE (HOLDINGS) LIMITED
COMPANY NUMBER
03353538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/04/1997
(27 years and 8 months old)
WEBSITE
www.johnwade.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
16/04/1997
09/06/1997
BEGINOPEN LIMITED
STOCKTON-ON-TEES
TS21 2HG
Telephone: 01325315521
TPS: No
Aycliffe Quarry
Aycliffe
Newton Aycliffe
County Durham
DL5 6NB
Telephone: 315521
Howe Hills Farm
Sedgefield
STOCKTON-ON-TEES
TS21 2HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN WADE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ENTERPRISE HOUSE DARLINGTON MANAGEMENT COMPANY LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JOHN WADE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN WADE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN WADE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/05/1997 - Present (27 years and 7 months) Secretary: 12/05/1997 - Present (27 years and 7 months) Born in Nov 1943 (age: 81) |
Active | Director&Secretary |
Current: 1 Past: 14 |
View Report |
|
30/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/11/2017 - Present (7 years and 1 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
22/11/2017 - Present (7 years and 1 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
16/04/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN WADE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ENTERPRISE HOUSE DARLINGTON MANAGEMENT COMPANY LIMITED | Active - Newly Incorporated | View Report |
| STONEGRAVE AGGREGATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Accounts filed |
| 17/11/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | Paul William Monkhouse (924070147) has left the board |
| 29/09/2020 | New Board Member Paul William Monkhouse (913137783) Appointed |
| 30/04/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 04/12/2017 | New Board Member Paul William Monkhouse (924070147) Appointed |
| 01/12/2017 | New Board Member Bruce David Whitley (913137799) Appointed |
| 21/04/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 16/10/2015 | Paul Christopher James (903194227) has left the board |
| 16/10/2015 | New Company Secretary John Wade (920179620) Appointed |
| 21/04/2015 | New Annual Return filed |
| 20/04/2015 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 26/10/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 07/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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