AM & TL WADE HOLDINGS LTD
AM & TL WADE HOLDINGS LTD is an active private limited company, incorporated on 31 December 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Mansfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. AM & TL WADE HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11745293 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 31/12/2018 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | EDWINSTOWE HOUSE HIGH STREET |
---|
Address Line 2 | EDWINSTOWE |
---|
Post Town | MANSFIELD |
---|
Country | UNITED KINGDOM |
---|
Postcode | NG21 9PR |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 22/12/2024 |
---|
Last Made Up Date | 08/12/2023 |
---|
Return
Next Due Date | 28/01/2020 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
AM & TL WADE HOLDINGS LTD
Directors
(The company's officers)
MR ADAM MARTIN WADE
(~45 year old British national)
EDWINSTOWE HOUSE HIGH STREET, EDWINSTOWE, MANSFIELD, NG21 9PR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/12/2018
MRS TINA LOUISE WADE
(~52 year old British national)
EDWINSTOWE HOUSE HIGH STREET, EDWINSTOWE, MANSFIELD, NG21 9PR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/12/2018
MRS TINA WADE
EDWINSTOWE HOUSE HIGH STREET, EDWINSTOWE, MANSFIELD, NG21 9PR, UNITED KINGDOM
Appointed on 31/12/2018
Shareholders
(Persons of Significant Control)
Mr Adam Martin Wade
(~45 year old British national)
Edwinstowe House, High Street, Mansfield, NG21 9PR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/12/2018
Mrs Tina Louise Wade
(~52 year old British national)
Edwinstowe House, High Street, Edwinstowe, Mansfield, NG21 9PR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/12/2018
Connections
(Shared officers)
- MR ADAM MARTIN WADE
- MRS TINA LOUISE WADE
- MR ADAM MARTIN WADE
- MRS TINA LOUISE WADE
- MR ADAM MARTIN WADE
- MRS TINA LOUISE WADE
- MR ADAM MARTIN WADE
- MRS TINA LOUISE WADE
- MR ADAM MARTIN WADE
- MRS TINA LOUISE WADE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AM & TL WADE HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, NG21 9PR.
Map of AM & TL WADE HOLDINGS LTD at local scale
Map of AM & TL WADE HOLDINGS LTD at district scale
More Companies in NG21 9PR
Other companies with registered offices in NG21 9PR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)