00405649 Limited in Sheffield - S1 2ET

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00405649 Limited

Founded in 1946, 00405649, classified under reg no. 00405649 is a liquidation company. Currently registered at 1 East Parade S1 2ET, Sheffield City Centre the company has been in the business for 79 years. Its financial year was closed on 31st March and its latest financial statement was filed on 1992-03-31. Since 2015-10-21 00405649 Limited is no longer carrying the name Wade Construction Company.

00405649 Limited Address / Contact

Office Address	1 East Parade
Office Address2	Sheffield
Town	Sheffield City Centre
Post code	S1 2ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00405649
Date of Incorporation	Wed, 6th Mar 1946
Industry	Gen construction & civil engineer
End of financial Year	31st March
Company age	79 years old
Account next due date	Mon, 31st Jan 1994 (11484 days after)
Account last made up date	Tue, 31st Mar 1992
Next confirmation statement due date	Sat, 14th Jan 2017 (2017-01-14)
Return last made up date	Thu, 31st Dec 1992

Company staff

Nicholas W.

Position: Secretary

Resigned:

Thomas W.

Position: Director

Appointed: 28 December 1990

Nicholas W.

Position: Director

Appointed: 28 December 1990

Irene W.

Position: Director

Appointed: 28 December 1990

Thomas W.

Position: Director

Appointed: 28 December 1990

Robert H.

Position: Director

Appointed: 28 December 1990

Peter W.

Position: Director

Appointed: 28 December 1990

Company previous names

Wade Construction Company	October 21, 2015

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed wade construction companycertificate issued on 21/10/15 filed on: 21st, October 2015	change of name	Free Download

Type		Category	Free download
CERTNM	Company name changed wade construction companycertificate issued on 21/10/15 filed on: 21st, October 2015	change of name	Free Download
287	Registered office changed on 24/03/93 from: construction house sandy gate wath upon dearne rotherham S63 7LS filed on: 24th, March 1993	address	Free Download (1 page)
287	Registered office changed on 24/03/93 from: construction house sandy gate wath upon dearne rotherham S63 7LS filed on: 24th, March 1993	address	Free Download (1 page)
405(1)	Appointment of receiver/manager filed on: 24th, March 1993	insolvency	Free Download (1 page)
405(1)	Appointment of receiver/manager filed on: 24th, March 1993	insolvency	Free Download (1 page)
363s	Period up to 1993-02-09 - Annual return with full member list filed on: 9th, February 1993	annual return
AA	Small company accounts for the period up to 1992-03-31 filed on: 3rd, February 1993	accounts
AA	Small company accounts for the period up to 1992-03-31 filed on: 3rd, February 1993	accounts	Free Download
288	On 1992-08-03 Director resigned filed on: 3rd, August 1992	officers
395	Particulars of mortgage/charge filed on: 15th, July 1992	mortgage
395	Particulars of mortgage/charge filed on: 15th, July 1992	mortgage	Free Download
AA	Small company accounts for the period up to 1991-03-31 filed on: 4th, February 1992	accounts	Free Download
AA	Small company accounts for the period up to 1991-03-31 filed on: 4th, February 1992	accounts
363s	Period up to 1992-01-23 - Annual return with full member list filed on: 23rd, January 1992	annual return
AAMD	Amended full accounts data made up to 1989-03-31 filed on: 19th, February 1991	accounts
AAMD	Amended full accounts data made up to 1989-03-31 filed on: 19th, February 1991	accounts	Free Download
AA	Full accounts data made up to 1990-03-31 filed on: 5th, February 1991	accounts
AA	Full accounts data made up to 1990-03-31 filed on: 5th, February 1991	accounts	Free Download
363a	Period up to 1991-02-05 - Annual return with full member list filed on: 5th, February 1991	annual return
403a	Declaration of satisfaction of mortgage/charge filed on: 4th, October 1990	mortgage	Free Download
403a	Declaration of satisfaction of mortgage/charge filed on: 4th, October 1990	mortgage	Free Download
403a	Declaration of satisfaction of mortgage/charge filed on: 4th, October 1990	mortgage
403a	Declaration of satisfaction of mortgage/charge filed on: 4th, October 1990	mortgage
403a	Declaration of satisfaction of mortgage/charge filed on: 4th, October 1990	mortgage	Free Download
403a	Declaration of satisfaction of mortgage/charge filed on: 4th, October 1990	mortgage
403a	Declaration of satisfaction of mortgage/charge filed on: 4th, October 1990	mortgage	Free Download
403a	Declaration of satisfaction of mortgage/charge filed on: 4th, October 1990	mortgage	Free Download
403a	Declaration of satisfaction of mortgage/charge filed on: 4th, October 1990	mortgage
403a	Declaration of satisfaction of mortgage/charge filed on: 4th, October 1990	mortgage	Free Download
403a	Declaration of satisfaction of mortgage/charge filed on: 4th, October 1990	mortgage
403a	Declaration of satisfaction of mortgage/charge filed on: 4th, October 1990	mortgage
403a	Declaration of satisfaction of mortgage/charge filed on: 4th, October 1990	mortgage
403a	Declaration of satisfaction of mortgage/charge filed on: 4th, October 1990	mortgage	Free Download
403a	Declaration of satisfaction of mortgage/charge filed on: 4th, October 1990	mortgage	Free Download
403a	Declaration of satisfaction of mortgage/charge filed on: 4th, October 1990	mortgage	Free Download
403a	Declaration of satisfaction of mortgage/charge filed on: 4th, October 1990	mortgage
403a	Declaration of satisfaction of mortgage/charge filed on: 4th, October 1990	mortgage
AA	Full accounts data made up to 1989-03-31 filed on: 18th, May 1990	accounts
AA	Full accounts data made up to 1989-03-31 filed on: 18th, May 1990	accounts	Free Download
395	Particulars of mortgage/charge filed on: 17th, May 1990	mortgage	Free Download
395	Particulars of mortgage/charge filed on: 17th, May 1990	mortgage
363	Return made up to 31/12/89; full list of members filed on: 30th, January 1990	annual return
363	Return made up to 31/12/89; full list of members filed on: 30th, January 1990	annual return	Free Download
288	On 1989-11-03 New director appointed filed on: 3rd, November 1989	officers
288	On 1989-11-03 New director appointed filed on: 3rd, November 1989	officers	Free Download
288	On 1989-08-02 Secretary resigned;new secretary appointed filed on: 2nd, August 1989	officers	Free Download
288	On 1989-08-02 Secretary resigned;new secretary appointed filed on: 2nd, August 1989	officers
288	On 1989-06-05 New director appointed filed on: 5th, June 1989	officers
288	On 1989-06-05 New director appointed filed on: 5th, June 1989	officers	Free Download
288	On 1989-02-28 Director resigned filed on: 28th, February 1989	officers	Free Download
288	On 1989-02-28 Director resigned filed on: 28th, February 1989	officers
AA	Full accounts data made up to 1988-03-31 filed on: 10th, November 1988	accounts	Free Download
AA	Full accounts data made up to 1988-03-31 filed on: 10th, November 1988	accounts
363	Return made up to 14/07/88; full list of members filed on: 26th, October 1988	annual return
288	On 1988-10-26 Director resigned filed on: 26th, October 1988	officers
288	On 1988-10-26 Director resigned filed on: 26th, October 1988	officers	Free Download
363	Return made up to 14/07/88; full list of members filed on: 26th, October 1988	annual return	Free Download
288	On 1988-07-20 New director appointed filed on: 20th, July 1988	officers	Free Download
288	On 1988-07-20 New director appointed filed on: 20th, July 1988	officers
AA	Full accounts data made up to 1987-03-31 filed on: 13th, July 1988	accounts	Free Download
AA	Full accounts data made up to 1987-03-31 filed on: 13th, July 1988	accounts
403a	Declaration of satisfaction of mortgage/charge filed on: 18th, March 1988	mortgage	Free Download
403a	Declaration of satisfaction of mortgage/charge filed on: 18th, March 1988	mortgage
363	Return made up to 14/07/87; full list of members filed on: 26th, January 1988	annual return
363	Return made up to 14/07/87; full list of members filed on: 26th, January 1988	annual return	Free Download
AA	Full accounts data made up to 1986-03-31 filed on: 24th, January 1988	accounts
AA	Full accounts data made up to 1986-03-31 filed on: 24th, January 1988	accounts	Free Download
287	Registered office changed on 24/01/88 from: 5 sandygate, wath upon dearne, nr. Rotherham, yorks filed on: 24th, January 1988	address
287	Registered office changed on 24/01/88 from: 5 sandygate, wath upon dearne, nr. Rotherham, yorks filed on: 24th, January 1988	address	Free Download
363	Return made up to 14/07/86; full list of members filed on: 27th, November 1986	annual return
363	Return made up to 14/07/86; full list of members filed on: 27th, November 1986	annual return	Free Download
MISC	Certificate of incorporation filed on: 6th, March 1946	miscellaneous	Free Download (1 page)
MISC	Certificate of incorporation filed on: 6th, March 1946	miscellaneous	Free Download (1 page)

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