Wad Holdings Limited in Bardon Hill COALVILLE

Wad Holdings Limited COALVILLE

Founded in 1997, Wad Holdings, classified under reg no. 03341417 is an active company. Currently registered at Unit 3 Sence Court LE67 1GZ, Coalville the company has been in the business for twenty seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 4 directors in the the firm, namely Jenny P., Scott P. and Keith D. and others. In addition one secretary - Jenny P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wad Holdings Limited Address / Contact

Office Address	Unit 3 Sence Court
Office Address2	Bardon Hill
Town	Coalville
Post code	LE67 1GZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03341417
Date of Incorporation	Thu, 27th Mar 1997
Industry	Dormant Company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Jenny P.

Position: Secretary

Appointed: 18 April 2024

Jenny P.

Position: Director

Appointed: 11 April 2024

Scott P.

Position: Director

Appointed: 19 September 2007

Keith D.

Position: Director

Appointed: 19 September 2007

Ricci M.

Position: Director

Appointed: 19 September 2007

Helen M.

Position: Director

Appointed: 11 May 2023

Resigned: 18 April 2024

Helen M.

Position: Secretary

Appointed: 11 May 2023

Resigned: 18 April 2024

Patricia K.

Position: Director

Appointed: 19 September 2007

Resigned: 05 December 2011

Christopher W.

Position: Director

Appointed: 19 September 2007

Resigned: 28 April 2023

Christopher W.

Position: Secretary

Appointed: 19 September 2007

Resigned: 28 April 2023

Stephen D.

Position: Director

Appointed: 19 September 2007

Resigned: 12 May 2013

Christine M.

Position: Secretary

Appointed: 01 January 2004

Resigned: 19 September 2007

Keith W.

Position: Director

Appointed: 01 September 1998

Resigned: 19 September 2007

Brian S.

Position: Secretary

Appointed: 03 July 1998

Resigned: 01 January 2004

Donald B.

Position: Director

Appointed: 26 June 1997

Resigned: 24 October 2003

Jeffrey D.

Position: Secretary

Appointed: 08 April 1997

Resigned: 03 July 1998

Brian S.

Position: Director

Appointed: 08 April 1997

Resigned: 19 September 2007

Jeffrey D.

Position: Director

Appointed: 08 April 1997

Resigned: 03 July 1998

Peter P.

Position: Secretary

Appointed: 27 March 1997

Resigned: 08 April 1997

Richard S.

Position: Director

Appointed: 27 March 1997

Resigned: 08 April 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1

Other
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 27th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 27th, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 14th, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 29th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 5th, January 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 5th, October 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 30th, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 1st, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 27th Mar 2016 with full list of members filed on: 16th, May 2016	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 17th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 27th Mar 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download
SH01	Capital declared on Mon, 27th Apr 2015: 1.07 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 12th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 27th Mar 2014 with full list of members filed on: 14th, April 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 14th Apr 2014: 1.07 GBP	capital
AR01	Annual return drawn up to Wed, 27th Mar 2013 with full list of members filed on: 14th, May 2013	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, May 2013	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 17th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 27th Mar 2012 with full list of members filed on: 12th, April 2012	annual return	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 27th Mar 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 19th, April 2011	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 28th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 27th Mar 2010 with full list of members filed on: 16th, April 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, November 2009	accounts	Free Download (15 pages)
363a	Annual return up to Tue, 28th Apr 2009 with shareholders record filed on: 28th, April 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (16 pages)
363a	Annual return up to Wed, 28th May 2008 with shareholders record filed on: 28th, May 2008	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2006 filed on: 30th, April 2007	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2006 filed on: 30th, April 2007	accounts	Free Download (17 pages)
363a	Annual return up to Wed, 28th Mar 2007 with shareholders record filed on: 28th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 28th Mar 2007 with shareholders record filed on: 28th, March 2007	annual return	Free Download (2 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2005 filed on: 11th, May 2006	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2005 filed on: 11th, May 2006	accounts	Free Download (17 pages)
363a	Annual return up to Fri, 21st Apr 2006 with shareholders record filed on: 21st, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 21st Apr 2006 with shareholders record filed on: 21st, April 2006	annual return	Free Download (2 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2004 filed on: 6th, October 2005	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2004 filed on: 6th, October 2005	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 26th Apr 2005 with shareholders record filed on: 26th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to Tue, 26th Apr 2005 with shareholders record filed on: 26th, April 2005	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 10th, June 2004	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 10th, June 2004	accounts	Free Download (24 pages)
363s	Annual return up to Mon, 26th Apr 2004 with shareholders record filed on: 26th, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 26th Apr 2004 with shareholders record filed on: 26th, April 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 5th, July 2003	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 5th, July 2003	accounts	Free Download (23 pages)
363s	Annual return up to Fri, 18th Apr 2003 with shareholders record filed on: 18th, April 2003	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 18th Apr 2003 with shareholders record filed on: 18th, April 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 25th, September 2002	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 25th, September 2002	accounts	Free Download (24 pages)
363s	Annual return up to Tue, 9th Apr 2002 with shareholders record filed on: 9th, April 2002	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 9th Apr 2002 with shareholders record filed on: 9th, April 2002	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 1st, August 2001	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 1st, August 2001	accounts	Free Download (24 pages)
363s	Annual return up to Fri, 6th Apr 2001 with shareholders record filed on: 6th, April 2001	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 6th Apr 2001 with shareholders record filed on: 6th, April 2001	annual return	Free Download (8 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 13th, June 2000	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 13th, June 2000	accounts	Free Download (25 pages)
363s	Annual return up to Wed, 12th Apr 2000 with shareholders record filed on: 12th, April 2000	annual return	Free Download (8 pages)
363(288)	Wed, 12th Apr 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 12th Apr 2000 with shareholders record filed on: 12th, April 2000	annual return	Free Download (8 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 21st, June 1999	accounts	Free Download (24 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 21st, June 1999	accounts	Free Download (24 pages)
363s	Annual return up to Thu, 1st Apr 1999 with shareholders record filed on: 1st, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 1st Apr 1999 with shareholders record filed on: 1st, April 1999	annual return	Free Download (6 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 4th, September 1998	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 4th, September 1998	accounts	Free Download (25 pages)
363s	Annual return up to Tue, 30th Jun 1998 with shareholders record filed on: 30th, June 1998	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 30th Jun 1998 with shareholders record filed on: 30th, June 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 2nd, May 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 2nd, May 1997	accounts	Free Download (1 page)

Wad Holdings Limited COALVILLE

Wad Holdings Limited Address / Contact

Company Information / Profile

Company staff

Jenny P.

Jenny P.

Scott P.

Keith D.

Ricci M.

Helen M.

Helen M.

Patricia K.

Christopher W.

Christopher W.

Stephen D.

Christine M.

Keith W.

Brian S.

Donald B.

Jeffrey D.

Brian S.

Jeffrey D.

Peter P.

Richard S.

Annual reports financial information

Company filings

Company search

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