MARTIN WADE CONSTRUCTION LIMITED

MARTIN WADE CONSTRUCTION LIMITED is an active private limited company, incorporated on 12 July 2019. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Broad Street, Stamford. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. MARTIN WADE CONSTRUCTION LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	FRASER ROSS HOUSE
Address Line 2	24 BROAD STREET
Post Town	STAMFORD
County	LINCS
Country	UNITED KINGDOM
Postcode	PE9 1PJ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/05/2024
Last Made Up Date	27/04/2023

Return

Next Due Date	09/08/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

MARTIN WADE CONSTRUCTION LIMITED

Directors

(The company's officers)

MR MARTIN WADE

(~62 year old British national)

34 HIGH STREET, EASTON ON THE HILL, STAMFORD, LINCOLNSHIRE, PE9 3LN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/07/2019

MRS MELANIE JANE WADE

(~63 year old British national)

34 HIGH STREET, EASTON ON THE HILL, STAMFORD, LINCOLNSHIRE, PE9 3LN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/07/2019

Shareholders

(Persons of Significant Control)

Mr Martin Wade

(~62 year old British national)

34, High Street, Easton On The Hill, Stamford, Lincolnshire, PE9 3LN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/07/2019

Mrs Melanie Jane Wade

(~63 year old British national)

34, High Street, Easton On The Hill, Stamford, Lincolnshire, PE9 3LN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/07/2019

Source: Companies House

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)