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
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 ( 17 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

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.wadealliedholdings.co.uk
www.wadealliedholdings.com
www.wadealliedholdings.org.uk
www.wadeallied.holdings
www.wadealliedholdin.gs
www.wadealliedholdings.org
www.wadealliedholdings.net

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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