Menna Overview
Here’s a quick overview of WADE KIN LIMITED 👀 — a Grimsby based business that started in 2019.
WADE KIN LIMITED
- Company statusactive
- Company No12334094
- Age6 years 8 months Incorporated 26 November 2019
- Officers2
Address
Horizon House, Estate Road Five, Grimsby, DN31 2TG, United Kingdom
WADE KIN LIMITED is an active company incorporated on 26 November 2019 and based in Grimsby, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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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 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Month Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Notification Of A Person With Significant Control
1 Month Ago on 04 Jun 2026
Cessation Of A Person With Significant Control
1 Month Ago on 04 Jun 2026
Cessation Of A Person With Significant Control
1 Month Ago on 04 Jun 2026
Cessation Of A Person With Significant Control
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 27 May 2026
Capital Statement Capital Company With Date Currency Figure
2 Months Ago on 21 May 2026
Legacy
2 Months Ago on 21 May 2026
Legacy
2 Months Ago on 21 May 2026
Resolution
2 Months Ago on 21 May 2026
Resolution
4 Months Ago on 03 Mar 2026
Capital Statement Capital Company With Date Currency Figure
4 Months Ago on 03 Mar 2026
Memorandum Articles
6 Months Ago on 21 Jan 2026
Resolution
6 Months Ago on 21 Jan 2026
Capital Alter Shares Redemption Statement Of Capital
6 Months Ago on 14 Jan 2026
Legacy
6 Months Ago on 09 Jan 2026
Confirmation Statement With Updates
6 Months Ago on 06 Jan 2026
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ERBEN, Alexander | director | Oct 1976 | 01 Jun 2026 |
| SMITH, Robert | director | Jan 1986 | 01 Jun 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berlin Packaging Uk Ltd | 01 Jun 2026 | |
| Adrian John Wade | Aug 1985 | 31 Oct 2024 |
| Horizon House Investments Ltd | 29 Oct 2024 | |
| Vernon Nigel Wade | Apr 1980 | 30 Mar 2022 |
| Adrian John Wade | Apr 1985 | 30 Mar 2022 |
| Gillian Wade | May 1980 | 30 Mar 2022 |
| Paula Wade | Aug 1986 | 30 Mar 2022 |
| David Ian Wade | Oct 1948 | 30 Mar 2022 |
| Rosanne Marie Wade | Apr 1977 | 30 Mar 2022 |
| Julia Ann Wade | Aug 1953 | 30 Mar 2022 |
| Lucy Wade | Oct 1981 | 30 Mar 2022 |
| Barry Wade | Oct 1977 | 30 Mar 2022 |
| Russell Trevor Wade | Jan 1976 | 26 Nov 2019 |
Related Companies
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ERBEN, Alexander, SMITH, Robert, WADE, Adrian John, WADE, Vernon Nigel are mutual persons.
ERBEN, Alexander are mutual persons.
ERBEN, Alexander are mutual persons.
ERBEN, Alexander are mutual persons.
MILCHESTER HOUSE LIMITED
WADE, Russell Trevor are mutual persons.
HORIZON HOUSE INVESTMENTS LTD
WADE, Russell Trevor are mutual persons.
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Here’s a quick overview of WADE KIN LIMITED 👀 — a Grimsby based business that started in 2019.