WADEFREE LIMITED - PRESTON


Company Profile Company Filings

Overview

WADEFREE LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
WADEFREE LIMITED was incorporated 22 years ago on 02/10/2001 and has the registered number: 04297297. The accounts status is FULL and accounts are next due on 31/12/2024.

WADEFREE LIMITED - PRESTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY
PRESTON
PR2 2YP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALASTAIR WILLIAM HOPPS Jan 1986 British Director 2018-09-26 CURRENT
MR. ALEXANDER TOBY SHEDDEN PARRY Sep 1976 British Director 2012-06-28 CURRENT
PARIO LIMITED Corporate Secretary 2016-04-29 CURRENT
PETER AUGUSTUS KNAPTON Sep 1945 British Director 2002-05-09 UNTIL 2005-11-21 RESIGNED
IVOR MALCOLM KIRSTEIN Sep 1937 British Secretary 2002-01-23 UNTIL 2005-11-21 RESIGNED
PAUL EDWARD HILTON Apr 1966 British Director 2002-11-11 UNTIL 2005-11-21 RESIGNED
C & M REGISTRARS LIMITED Corporate Nominee Director 2001-10-02 UNTIL 2002-01-23 RESIGNED
MR. ALEXANDER TOBY SHEDDEN PARRY Sep 1976 British Secretary 2012-06-28 UNTIL 2016-04-29 RESIGNED
COLIN WARNOCK MCLELLAN Dec 1943 British Director 2002-05-09 UNTIL 2005-11-21 RESIGNED
EDWIN JOHN LAWRIE Jul 1961 British Director 2002-05-09 UNTIL 2005-11-21 RESIGNED
VICKY MCDONAGH Oct 1968 British Director 2006-03-01 UNTIL 2007-09-04 RESIGNED
VIMAL JAIN Sep 1974 Indian Director 2007-12-03 UNTIL 2008-10-29 RESIGNED
C & M SECRETARIES LIMITED Corporate Nominee Secretary 2001-10-02 UNTIL 2002-01-23 RESIGNED
DAVID ALAN EYRE Jun 1938 British Director 2002-05-09 UNTIL 2002-11-11 RESIGNED
ASSET MANAGEMENT SOLUTIONS LIMITED Corporate Secretary 2005-11-21 UNTIL 2012-06-08 RESIGNED
GUY ROLAND MARC PIGACHE Jan 1960 British Director 2005-11-21 UNTIL 2012-06-28 RESIGNED
MR ANTONIE PAUL WOODBURY Feb 1960 British Director 2005-11-21 UNTIL 2006-03-01 RESIGNED
MR ANTONIE PAUL WOODBURY Feb 1960 British Director 2007-07-13 UNTIL 2008-10-29 RESIGNED
DAVID JOHN ADAMS Aug 1968 British Director 2002-01-23 UNTIL 2005-11-21 RESIGNED
ROBERT AUSTIN Jul 1976 British Director 2012-06-28 UNTIL 2018-09-26 RESIGNED
MR CHRISTOPHER JAMES TANNER Nov 1972 British Director 2008-10-29 UNTIL 2012-06-28 RESIGNED
MR ROBERT JAMES FREEMAN Nov 1938 British Director 2002-01-23 UNTIL 2005-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Civic Pfi Investments Limited 2016-04-06 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M J GLEESON GROUP LIMITED SHEFFIELD Active FULL 64203 - Activities of construction holding companies
HAREDON DEVELOPMENTS LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
GLEESON CONSTRUCTION SERVICES LIMITED SHEFFIELD Active FULL 41201 - Construction of commercial buildings
GLEESON PROPERTIES LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
GLEESON DEVELOPMENTS LIMITED SHEFFIELD Active FULL 41202 - Construction of domestic buildings
HESSELBERG HYDRO (1991) LIMITED FOLKESTONE UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
COLROY LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
M J GLEESON (INTERNATIONAL) LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
MORGAN EST RAIL LIMITED LONDON Dissolved... DORMANT 41201 - Construction of commercial buildings
GLEESON HOUSING DEVELOPMENTS LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
GLEESON HOMES SOUTHERN LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
LOVELL POWERMINSTER LIMITED LONDON Active FULL 43210 - Electrical installation
GLEESON CLASSIC HOMES LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
BLACKSHAW HEALTHCARE SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GLEESON REGENERATION LIMITED SHEFFIELD Active FULL 41202 - Construction of domestic buildings
PALECASTLE LIMITED PRESTON ENGLAND Active FULL 41100 - Development of building projects
MISTYGLEN LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
COMMUNITY SCHOOLS HOLDINGS LIMITED EDINBURGH Active FULL 70100 - Activities of head offices
COMMUNITY SCHOOLS (HIGHLANDS) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-22 31-03-2023 11 Cash 68,400 equity
ACCOUNTS - Final Accounts preparation 2022-12-24 31-03-2022 11 Cash 68,400 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INNER BELIEF LTD PRESTON ENGLAND Active DORMANT 85320 - Technical and vocational secondary education
BIG BLACK BOX LTD PRESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
INNER BELIEF IP LTD PRESTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BLACK BALANCE LIMITED PRESTON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
INFINITE MOTORS LIMITED PRESTON ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
INFINITE PRESTIGE LTD PRESTON ENGLAND Active DORMANT 62020 - Information technology consultancy activities
LINE CORPORATION LIMITED PRESTON ENGLAND Active DORMANT 99999 - Dormant Company
LINE WALL CORPORATION LIMITED PRESTON ENGLAND Active DORMANT 99999 - Dormant Company
DAXIA LIMITED PRESTON ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
KERRY LETTINGS LLP PRESTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied