Menna Overview
Here’s a quick overview of JOHN WADE (HOLDINGS) LIMITED 👀 — a Stockton-On-Tees based business that started in 1997.
JOHN WADE (HOLDINGS) LIMITED
- Company statusactive
- Company No03353538
- Age29 years 3 months Incorporated 16 April 1997
- Officers2
Address
Howe Hills, Sedgefield, Stockton-On-Tees, TS21 2HG, England
JOHN WADE (HOLDINGS) LIMITED is an active company incorporated on 16 April 1997 and based in Stockton-On-Tees, England. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Feb 2024
Mortgage Charge Part Both With Charge Number
3 Years Ago on 09 Jun 2023
Mortgage Charge Part Both With Charge Number
3 Years Ago on 09 Jun 2023
Mortgage Charge Part Both With Charge Number
3 Years Ago on 09 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 14 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 04 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 18 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 18 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 18 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Apr 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MONKHOUSE, Paul William | director | Jan 1957 | 22 Nov 2017 |
| WHITLEY, Bruce David | director | Sep 1959 | 22 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul William Monkhouse | Jan 1957 | 22 Oct 2024 |
| Mr Bruce David Whitley | Sep 1959 | 22 Oct 2024 |
| Mr John Wade | Nov 1943 | 06 Apr 2016 |
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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Here’s a quick overview of JOHN WADE (HOLDINGS) LIMITED 👀 — a Stockton-On-Tees based business that started in 1997.