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Wade Drainage Products Ltd KETTERING

Founded in 1985, Wade Drainage Products, classified under reg no. 01920256 is an active company. Currently registered at Station Road NN15 5JP, Kettering the company has been in the business for thirty nine years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

The firm has 2 directors, namely Helen A., Graham H.. Of them, Graham H. has been with the company the longest, being appointed on 31 January 2018 and Helen A. has been with the company for the least time - from 7 May 2019. 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 Drainage Products Ltd Address / Contact

Office Address Station Road
Office Address2 Burton Latimer
Town Kettering
Post code NN15 5JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01920256
Date of Incorporation Fri, 7th Jun 1985
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 30th June
Company age 39 years old
Account next due date Sun, 31st Mar 2024 (51 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Helen A.

Position: Director

Appointed: 07 May 2019

Graham H.

Position: Director

Appointed: 31 January 2018

Ralph T.

Position: Director

Resigned: 31 January 2018

Simon H.

Position: Director

Appointed: 15 November 2018

Resigned: 31 October 2019

Sarah L.

Position: Director

Appointed: 14 September 2018

Resigned: 07 May 2019

Andrew M.

Position: Director

Appointed: 31 January 2018

Resigned: 06 February 2020

Kirstan B.

Position: Secretary

Appointed: 31 January 2018

Resigned: 14 September 2018

Dawn L.

Position: Secretary

Appointed: 28 June 2002

Resigned: 12 January 2018

Robert T.

Position: Director

Appointed: 16 October 1991

Resigned: 28 June 2002

Ralph T.

Position: Secretary

Appointed: 16 October 1991

Resigned: 28 June 2002

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Wade International Limited from Kettering, England. The abovementioned PSC is classified as "a private 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. Another entity in the PSC register is Ralph T. This PSC .

Wade International Limited

Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP, England

Legal authority United Kingdom
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04398143
Notified on 6 April 2016
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: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control Resolution
Accounts for a dormant company made up to 30th June 2023
filed on: 15th, November 2023 		Free Download (1 page)

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