J & N WADE LIMITED. - LIVERPOOL
| Company Profile | Company Filings |
Overview
J & N WADE LIMITED. is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
J & N WADE LIMITED. was incorporated 38 years ago on 12/11/1985 and has the registered number: 01957925. The accounts status is DORMANT.
J & N WADE LIMITED. was incorporated 38 years ago on 12/11/1985 and has the registered number: 01957925. The accounts status is DORMANT.
J & N WADE LIMITED. - LIVERPOOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2021 | 22/08/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARCUS LEEK | May 1975 | British | Director | 2019-12-01 | CURRENT |
| TOBY TRAIN | Mar 1979 | British | Director | 2015-04-28 | CURRENT |
| MR KENNETH JOHN MULLEN | Dec 1958 | British | Director | 2005-01-14 UNTIL 2007-06-12 | RESIGNED |
| JONATHAN RICHARD PASSMAN | Jan 1966 | British | Director | 2007-06-12 UNTIL 2009-04-03 | RESIGNED |
| MR MATT WARD NICHOLS | Feb 1962 | British | Director | 2003-03-28 UNTIL 2004-02-01 | RESIGNED |
| MR ALAN ROFF | Sep 1949 | British | Director | RESIGNED | |
| MR BRIAN PATRICK MOLLOY | Mar 1945 | Irish | Director | RESIGNED | |
| JAMES ANTHONY LILLIS | Jul 1944 | Irish | Director | 1996-11-18 UNTIL 1999-04-26 | RESIGNED |
| DEREK FRANCIS LAYCOCK | Jun 1946 | British | Director | 1996-05-15 UNTIL 1999-07-31 | RESIGNED |
| MR HENRI-PAUL LASCHKAR | Jun 1957 | French | Director | 2009-05-01 UNTIL 2015-04-28 | RESIGNED |
| MR RICHARD SIDNEY ROSE | Feb 1956 | British | Director | 1999-04-26 UNTIL 2001-08-31 | RESIGNED |
| MR DAVID EDWARD ATKINS | Mar 1955 | Secretary | RESIGNED | ||
| SIMON MICHAEL JAMES | Jan 1974 | Secretary | 2006-10-09 UNTIL 2009-05-01 | RESIGNED | |
| ALEKSANDRA JADWIGA TALLIS | Apr 1969 | Secretary | 2005-06-30 UNTIL 2006-10-09 | RESIGNED | |
| ALEXANDER JAN WOUTERSE | Oct 1965 | Dutch | Director | 2005-05-30 UNTIL 2006-10-02 | RESIGNED |
| BARRY PAUL ANGEL | Sep 1953 | Secretary | 1998-03-31 UNTIL 1999-11-04 | RESIGNED | |
| JOHN GRAHAM EVETTS | Apr 1969 | Secretary | 1999-11-10 UNTIL 2005-06-30 | RESIGNED | |
| MR ANDREW JAMES WOOSNAM HUNTER | Jan 1948 | British | Director | RESIGNED | |
| MR MICHAEL CHARLES GILBERT AMOS | Sep 1949 | Director | 1999-04-26 UNTIL 2000-10-31 | RESIGNED | |
| MR LAWRENCE WESTMAN | Apr 1957 | Irish | Director | 1995-11-05 UNTIL 1999-04-26 | RESIGNED |
| ALAN JORDAN | Dec 1958 | Irish | Director | 1996-10-23 UNTIL 2000-10-31 | RESIGNED |
| THOMAS HAMMERSCHMID | Apr 1967 | Austrian | Director | 2006-10-02 UNTIL 2008-07-31 | RESIGNED |
| MR DAVID RIBTON HOGG | Mar 1943 | British | Director | RESIGNED | |
| MR JOHN CHRISTOPHER JAMES HOGAN | Apr 1961 | Irish | Director | 2015-04-28 UNTIL 2019-12-01 | RESIGNED |
| MR TIMOTHY PAUL HAYWOOD | Jun 1963 | British | Director | 2000-10-27 UNTIL 2003-03-28 | RESIGNED |
| MR ANGUS MACLEAN FRASER | Nov 1953 | Irish | Director | 2003-04-01 UNTIL 2005-01-14 | RESIGNED |
| MR ANDREW JOHN FORRESTER | Jul 1962 | British | Director | 2003-08-01 UNTIL 2005-05-30 | RESIGNED |
| MR DAVID JOHN FITCHETT | Feb 1952 | United Kingdom | Director | 1999-04-26 UNTIL 2000-08-31 | RESIGNED |
| MARTIN DELANY | Nov 1949 | Irish | Director | 1991-12-01 UNTIL 1999-04-26 | RESIGNED |
| MR NEIL MICHAEL CROXSON | Apr 1968 | British | Director | 2008-08-01 UNTIL 2015-04-28 | RESIGNED |
| MR KENNETH CHARMAN | Aug 1928 | British | Director | RESIGNED | |
| ANTHONY HUGH BURR | Oct 1951 | British | Director | 2000-10-27 UNTIL 2003-04-01 | RESIGNED |
| BARRY PAUL ANGEL | Sep 1953 | Director | 1991-12-01 UNTIL 1999-11-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wf Electrical Limited | 2016-06-30 | Birmingham | Ownership of shares 75 to 100 percent |