Wade Macdonald Limited in Greyfriars Road READING

Wade Macdonald Limited READING

Wade Macdonald started in year 1991 as Private Limited Company with registration number 02585194. The Wade Macdonald company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Reading at Greyfriars Gate. Postal code: RG1 1NU.

At the moment there are 2 directors in the the firm, namely Philip M. and Dominic W.. In addition one secretary - Dominic W. - is with the company. At the moment 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 Macdonald Limited Address / Contact

Office Address	Greyfriars Gate
Office Address2	Greyfriars Road
Town	Reading
Post code	RG1 1NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02585194
Date of Incorporation	Mon, 25th Feb 1991
Industry	Other activities of employment placement agencies
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Dominic W.

Position: Secretary

Appointed: 04 August 2006

Philip M.

Position: Director

Appointed: 25 February 1991

Dominic W.

Position: Director

Appointed: 25 February 1991

Leighton C.

Position: Director

Appointed: 01 February 2011

Resigned: 29 November 2013

Roger H.

Position: Director

Appointed: 02 January 2007

Resigned: 25 February 2008

Graham M.

Position: Secretary

Appointed: 03 October 2005

Resigned: 04 August 2006

Dominic W.

Position: Secretary

Appointed: 23 July 2004

Resigned: 03 October 2005

Sheila M.

Position: Secretary

Appointed: 01 September 2000

Resigned: 23 July 2004

Andrew P.

Position: Director

Appointed: 28 February 1998

Resigned: 10 December 2004

Jill W.

Position: Secretary

Appointed: 25 February 1991

Resigned: 30 August 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 1991

Resigned: 26 February 1991

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Dominic W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Philip M. This PSC owns 25-50% shares and has 25-50% voting rights.

Dominic W.

Notified on	25 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Philip M.

Notified on	25 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, July 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, July 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 8th, September 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 13th, October 2021	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 25th, September 2020	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 8th, August 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 6th, April 2018	accounts	Free Download (11 pages)
AA01	Current accounting period extended from 30th June 2018 to 31st December 2018 filed on: 21st, February 2018	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 8th, January 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 12th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 25th February 2016 with full list of members filed on: 4th, March 2016	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 25th February 2015 with full list of members filed on: 14th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 14th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th February 2014 with full list of members filed on: 3rd, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd March 2014: 20300.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 27th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 25th February 2013 with full list of members filed on: 28th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 30th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 25th February 2012 with full list of members filed on: 28th, February 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 2nd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th February 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 19th, January 2011	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 31st, March 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th February 2010 with full list of members filed on: 2nd, March 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 28th, April 2009	accounts	Free Download (5 pages)
363a	Annual return up to 4th March 2009 with shareholders record filed on: 4th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 1st, May 2008	accounts	Free Download (13 pages)
363a	Annual return up to 4th March 2008 with shareholders record filed on: 4th, March 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 18th, May 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 18th, May 2007	accounts	Free Download (8 pages)
363s	Annual return up to 19th April 2007 with shareholders record filed on: 19th, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to 19th April 2007 with shareholders record filed on: 19th, April 2007	annual return	Free Download (7 pages)
363(288)	19th April 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 3rd March 2006 with shareholders record filed on: 3rd, March 2006	annual return	Free Download (8 pages)
363(288)	3rd March 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 3rd March 2006 with shareholders record filed on: 3rd, March 2006	annual return	Free Download (8 pages)
363(288)	3rd March 2006 Annual return (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 2nd, November 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 2nd, November 2005	accounts	Free Download (8 pages)
363s	Annual return up to 17th October 2005 with shareholders record filed on: 17th, October 2005	annual return	Free Download (8 pages)
363s	Annual return up to 17th October 2005 with shareholders record filed on: 17th, October 2005	annual return	Free Download (8 pages)
363s	Annual return up to 24th March 2005 with shareholders record filed on: 24th, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to 24th March 2005 with shareholders record filed on: 24th, March 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 18th, November 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 18th, November 2004	accounts	Free Download (8 pages)
363s	Annual return up to 17th March 2004 with shareholders record filed on: 17th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to 17th March 2004 with shareholders record filed on: 17th, March 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th June 2003 filed on: 6th, November 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th June 2003 filed on: 6th, November 2003	accounts	Free Download (8 pages)
363s	Annual return up to 25th February 2003 with shareholders record filed on: 25th, February 2003	annual return	Free Download (8 pages)
363s	Annual return up to 25th February 2003 with shareholders record filed on: 25th, February 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th June 2002 filed on: 18th, September 2002	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th June 2002 filed on: 18th, September 2002	accounts	Free Download (9 pages)
363s	Annual return up to 6th March 2002 with shareholders record filed on: 6th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to 6th March 2002 with shareholders record filed on: 6th, March 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2001 filed on: 1st, October 2001	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th June 2001 filed on: 1st, October 2001	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th June 2000 filed on: 2nd, May 2001	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th June 2000 filed on: 2nd, May 2001	accounts	Free Download (9 pages)
363s	Annual return up to 26th February 2001 with shareholders record filed on: 26th, February 2001	annual return	Free Download (7 pages)
363(288)	26th February 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 26th February 2001 with shareholders record filed on: 26th, February 2001	annual return	Free Download (7 pages)
363(288)	26th February 2001 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 30th June 1999 filed on: 23rd, May 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 23rd, May 2000	accounts	Free Download (11 pages)
363s	Annual return up to 20th April 2000 with shareholders record filed on: 20th, April 2000	annual return	Free Download (8 pages)
363(288)	20th April 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 20th April 2000 with shareholders record filed on: 20th, April 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th June 1998 filed on: 5th, May 1999	accounts
AA	Small-sized company accounts made up to 30th June 1998 filed on: 5th, May 1999	accounts	Free Download
363s	Annual return up to 5th March 1999 with shareholders record filed on: 5th, March 1999	annual return	Free Download (4 pages)
363s	Annual return up to 5th March 1999 with shareholders record filed on: 5th, March 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 1997 filed on: 6th, May 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 1997 filed on: 6th, May 1998	accounts	Free Download (4 pages)
363s	Annual return up to 22nd April 1998 with shareholders record filed on: 22nd, April 1998	annual return	Free Download (6 pages)
363s	Annual return up to 22nd April 1998 with shareholders record filed on: 22nd, April 1998	annual return	Free Download (6 pages)
363a	Annual return up to 2nd April 1997 with shareholders record filed on: 2nd, April 1997	annual return	Free Download (4 pages)
363a	Annual return up to 2nd April 1997 with shareholders record filed on: 2nd, April 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 1996 filed on: 24th, September 1996	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 1996 filed on: 24th, September 1996	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 1995 filed on: 11th, March 1996	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 1995 filed on: 11th, March 1996	accounts	Free Download (4 pages)
363s	Annual return up to 5th March 1996 with shareholders record filed on: 5th, March 1996	annual return	Free Download (4 pages)
363s	Annual return up to 5th March 1996 with shareholders record filed on: 5th, March 1996	annual return	Free Download (4 pages)
363(288)	5th March 1996 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 27th February 1995 with shareholders record filed on: 27th, February 1995	annual return
363s	Annual return up to 27th February 1995 with shareholders record filed on: 27th, February 1995	annual return	Free Download
AA	Small-sized company accounts made up to 30th June 1994 filed on: 10th, January 1995	accounts	Free Download
AA	Small-sized company accounts made up to 30th June 1994 filed on: 10th, January 1995	accounts
363s	Annual return up to 3rd March 1994 with shareholders record filed on: 3rd, March 1994	annual return	Free Download
363s	Annual return up to 3rd March 1994 with shareholders record filed on: 3rd, March 1994	annual return
AA	Small-sized company accounts made up to 30th June 1993 filed on: 22nd, December 1993	accounts	Free Download
AA	Small-sized company accounts made up to 30th June 1993 filed on: 22nd, December 1993	accounts
363s	Annual return up to 9th March 1993 with shareholders record filed on: 9th, March 1993	annual return	Free Download
363(288)	9th March 1993 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 9th March 1993 with shareholders record filed on: 9th, March 1993	annual return
363(288)	9th March 1993 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 30th June 1992 filed on: 2nd, October 1992	accounts	Free Download
AA	Full accounts for the period ending 30th June 1992 filed on: 2nd, October 1992	accounts
363s	Annual return up to 4th March 1992 with shareholders record filed on: 4th, March 1992	annual return
363s	Annual return up to 4th March 1992 with shareholders record filed on: 4th, March 1992	annual return	Free Download
224	Accounting reference date notified as 30/06 filed on: 21st, March 1991	accounts
224	Accounting reference date notified as 30/06 filed on: 21st, March 1991	accounts	Free Download

Wade Macdonald Limited READING

Wade Macdonald Limited Address / Contact

Company Information / Profile

Company staff

Dominic W.

Philip M.

Dominic W.

Leighton C.

Roger H.

Graham M.

Dominic W.

Sheila M.

Andrew P.

Jill W.

Swift Incorporations Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us