WADE ALLIED HOLDINGS LIMITED

Address

WADE ALLIED HOLDINGS LIMITED
C/O WADE CERAMICS LTD
5 BESSEMER DRIVE
ETRURIA
STOKE-ON-TRENT
STAFFORDSHIRE
ST1 5GR
Classification:

Other manufacturing not elsewhere classified

Legal Information

Company Registration No.:
03732115
Incorporation Date:
12 Mar 1999 (18 Years old)
Financial Year End:
31 Dec
Capital:
£180.00 on 27 Mar 2015

Latest Company Accounts

For period ending:
31 Dec 2014
Filed on:
10 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Mar 2015
Filed on:
27 Mar 2015
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Map

Recently Filed Documents - 106 available

Directors and Secretaries

Robert Clinton
1 Jan 2005 ⇒ Present ( 12 Years ) Director
Edward Duke
29 Apr 1999 ⇒ Present ( 18 Years ) Director
Paul Farmer
30 Apr 1999 ⇒ Present ( 18 Years ) Director
29 Apr 1999 ⇒ Present ( 18 Years ) Company Secretary
Ted Kalborg
20 May 1999 ⇒ Present ( 18 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 4 Feb 2015
H163 LIMITED
LEGAL CHARGE - OUTSTANDING on 18 Feb 2011

Previous Company Names

JILTGROVE LIMITED
Changed 4 Jun 1999

Previous Addresses

C/O WADE CERAMICS LIMITED
5 BESSEMER DRIVE
EUTRIA
STOKE-ON-TRENT
STAFFORDSHIRE
ST1 5GR
ENGLAND
Changed 20 Mar 2013

ROYAL VICTORIA POTTERY
WESTPORT ROAD
STOKE ON TRENT
STAFFORDSHIRE
ST6 4AG
Changed 1 Apr 2010

ROYAL WORKS POTTERY
WESTPORT ROAD
STOKE ON TRENT
STAFFORDSHIRE ST6 4AG
Changed 2 Nov 2006

22 TUDOR STREET
LONDON
EC4Y 0JJ
Changed 25 May 1999

120 EAST ROAD
LONDON
N1 6AA
Changed 23 Apr 1999

Unclaimed Domain Names for this Company's Website

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www.wadealliedholdings.co.uk
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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 10 Jun 2015 6
31 Dec 2013 1 Jul 2014 7
31 Dec 2012 4 Apr 2013 4
31 Dec 2011 3 Apr 2012 4
31 Dec 2010 3 Oct 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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106 other company documents are available

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