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Nom

Wade International (UK) Limited
Adresse
Station Road
Burton Latimer
Kettering
NN15 5JP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00763036 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)25990 - Fabrication d'autres produits métalliques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Wade International Limited Status: Active Notified: 06/04/2016 Companies House Number: 04398143 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
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Ashton, Helen Kettering, Northamptonshire, England Status: Active Notified: 07/05/2019 Date of Birth: 06/1962 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Ashton, Helen Louise Kettering, England Status: Active Notified: 07/05/2019 Occupation: Company Secretary 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