Wade International Limited in Burton Latimer KETTERING

Wade International Limited KETTERING

Wade International started in year 2002 as Private Limited Company with registration number 04398143. The Wade International company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Kettering at C/o The Alumasc Group Plc Station Road. Postal code: NN15 5JP. Since 2002/05/24 Wade International Limited is no longer carrying the name Sjc 128.

Currently there are 2 directors in the the firm, namely Simon D. and Paul H.. In addition one secretary - Helen A. - is with the company. Currently 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.

Wade International Limited Address / Contact

Office Address	C/o The Alumasc Group Plc Station Road
Office Address2	Burton Latimer
Town	Kettering
Post code	NN15 5JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04398143
Date of Incorporation	Tue, 19th Mar 2002
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Simon D.

Position: Director

Appointed: 26 October 2021

Helen A.

Position: Secretary

Appointed: 09 May 2019

Paul H.

Position: Director

Appointed: 31 January 2018

Simon H.

Position: Director

Appointed: 15 November 2018

Resigned: 31 October 2019

Sarah L.

Position: Director

Appointed: 14 September 2018

Resigned: 26 October 2021

Joseph S.

Position: Director

Appointed: 31 January 2018

Resigned: 21 December 2018

Andrew M.

Position: Director

Appointed: 31 January 2018

Resigned: 06 February 2020

Stephen D.

Position: Director

Appointed: 31 January 2018

Resigned: 14 November 2018

Kirstan B.

Position: Secretary

Appointed: 31 January 2018

Resigned: 14 September 2018

Dawn L.

Position: Secretary

Appointed: 28 June 2002

Resigned: 12 January 2018

Ralph T.

Position: Director

Appointed: 28 June 2002

Resigned: 31 January 2018

Wendy H.

Position: Secretary

Appointed: 19 March 2002

Resigned: 28 June 2002

Thomas N.

Position: Director

Appointed: 19 March 2002

Resigned: 28 June 2002

Wendy H.

Position: Director

Appointed: 19 March 2002

Resigned: 28 June 2002

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we established, there is The Alumasc Group Plc from Northamptonshire, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ralph T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Alumasc Group Plc

Burton Latimer Kettering, Northamptonshire, NN15 5JP, England

Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	01767387
Notified on	31 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ralph T.

Notified on	6 April 2016
Ceased on	31 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Sjc 128	May 24, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 15th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 15th, November 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 8th, December 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 13th, January 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2020/06/30 filed on: 18th, January 2021	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 3rd, January 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 9th, December 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 3rd, November 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 20th, February 2017	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/19 filed on: 8th, April 2016	annual return	Free Download (3 pages)
SH01	50000.00 GBP is the capital in company's statement on 2016/04/08	capital
AA	Accounts for a medium company for the period ending on 2015/06/30 filed on: 8th, February 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/19 filed on: 27th, March 2015	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2014/06/30 filed on: 5th, February 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/19 filed on: 26th, March 2014	annual return	Free Download (3 pages)
SH01	50000.00 GBP is the capital in company's statement on 2014/03/26	capital
AA	Accounts for a medium company for the period ending on 2013/06/30 filed on: 31st, January 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/19 filed on: 26th, March 2013	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2012/06/30 filed on: 25th, January 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/19 filed on: 2nd, April 2012	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2011/06/30 filed on: 6th, February 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/19 filed on: 24th, March 2011	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2010/06/30 filed on: 7th, March 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/19 filed on: 7th, April 2010	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2009/06/30 filed on: 8th, February 2010	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on 2008/06/30 filed on: 7th, April 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2009/03/25 with complete member list filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 8th, April 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2008/03/26 with complete member list filed on: 26th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 14th, April 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 14th, April 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2007/04/02 with complete member list filed on: 2nd, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/02 with complete member list filed on: 2nd, April 2007	annual return	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on 2005/06/30 filed on: 13th, April 2006	accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on 2005/06/30 filed on: 13th, April 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2006/03/21 with complete member list filed on: 21st, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/21 with complete member list filed on: 21st, March 2006	annual return	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on 2004/06/30 filed on: 8th, April 2005	accounts	Free Download (12 pages)
AA	Accounts for a medium company for the period ending on 2004/06/30 filed on: 8th, April 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2005/03/24 with complete member list filed on: 24th, March 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/03/24 with complete member list filed on: 24th, March 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2004/04/01 with complete member list filed on: 1st, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/04/01 with complete member list filed on: 1st, April 2004	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2003/06/30 filed on: 24th, January 2004	accounts	Free Download (12 pages)
AA	Accounts for a medium company for the period ending on 2003/06/30 filed on: 24th, January 2004	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 15th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 15th, May 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/03/27 with complete member list filed on: 27th, March 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/03/27 with complete member list filed on: 27th, March 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 49998 shares on 2002/06/28. Value of each share 1 £, total number of shares: 50000. filed on: 19th, September 2002	capital	Free Download (2 pages)
88(2)R	Alloted 49998 shares on 2002/06/28. Value of each share 1 £, total number of shares: 50000. filed on: 19th, September 2002	capital	Free Download (2 pages)
123	Nc inc already adjusted 28/06/02 filed on: 19th, September 2002	capital	Free Download (1 page)
123	Nc inc already adjusted 28/06/02 filed on: 19th, September 2002	capital	Free Download (1 page)
123	£ nc 1000/50000 28/06/02 filed on: 19th, September 2002	capital
123	£ nc 1000/50000 28/06/02 filed on: 19th, September 2002	capital	Free Download
NEWINC	Company registration filed on: 19th, March 2002	incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 19th, March 2002	incorporation	Free Download (23 pages)

Wade International Limited KETTERING

Wade International Limited Address / Contact

Company Information / Profile

Company staff

Simon D.

Helen A.

Paul H.

Simon H.

Sarah L.

Joseph S.

Andrew M.

Stephen D.

Kirstan B.

Dawn L.

Ralph T.

Wendy H.

Thomas N.

Wendy H.

People with significant control

Company previous names

Company filings

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