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All Information about:

                        
Name

Wade International LTD

Address
Third Avenue
Halstead
Essex
CO9 2SX
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
16 February 2018
Company Register Name Wade International Limited
Company Register Address C/O The Alumasc Group Plc Station Road
Kettering
NN15 5JP
Company No. 04398143 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)25990 - Manufacture of other fabricated metal products n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB The Alumasc Group Plc Status: Active Notified: 31/01/2018 Companies House Number: 01767387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Thomas, Ralph Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2018 Date of Birth: 08/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Ashton, Helen Burton Latimer, Kettering, Northamptonshire, United Kingdom Status: Active Notified: 09/05/2019 Role: Secretary
    Dray, Simon John Burton Latimer, Kettering, United Kingdom Status: Active Notified: 26/10/2021 Date of Birth: 02/1969 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    Hooper, Graham Paul Kettering, Northamptonshire, England Status: Active Notified: 31/01/2018 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Wade Drainage Products LTD Status: Active Notified: 06/04/2016 Companies House Number: 01920256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wade International (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00763036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors