OpenCompanies

A.g.wade Ltd

Company number
04911751
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
25 Sep 2003
Nature of business
Other human health activities

Registered office

168 City Road
Cardiff
CF24 3JE

Officers

NameRoleAppointedResigned
INCORPORATE SECRETARIAT LIMITED Corporate-Nominee-Secretary 25 Sep 2003 25 Sep 2003
FOSTER, Anthony Howcroft Director 22 Nov 2017 21 Aug 2018
WADE, Alastair Geoffrey Director 25 Sep 2003 13 Aug 2021
WADE, Deborah Jane Director 1 Mar 2013 13 Sep 2021
FOSTER, Kirsty Jane Director 1 Jul 2012 13 Sep 2021
WADE, Deborah Jane Secretary 25 Sep 2003 13 Sep 2021
APPLE OF MY EYE LTD Corporate-Director 13 Sep 2021
HABIBI, Helena, Dr Director 13 Aug 2021

Control

NameNature of controlNotifiedCeased
Mrs Deborah Jane Wade Ownership Of Shares 25 To 50 Percent 1 Sep 2016 12 Aug 2021
Mr Alastair Geoffrey Wade Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 12 Aug 2021
Apple Of My Eye Ltd Ownership Of Shares 75 To 100 Percent 12 Aug 2021

Accounts

Year ended Net assets Cash Employees
30 Nov 2022 £16,620 £42,536 12
30 Nov 2021 £215,923 £156,725 12
30 Nov 2020 £151,607 £44,795 14
30 Nov 2019 £194,306 £61 13
30 Nov 2018 £213,931 -£12 13
30 Nov 2017 - - -
31 May 2016 - - -
31 May 2015 £60,929 £3,589 -
31 May 2014 £54,791 £134 -
31 May 2013 £62,419 £953 -
31 May 2012 £57,004 £10,497 -
31 May 2011 - - -
28 Feb 2010 - - -
28 Feb 2009 - - -
29 Feb 2008 - - -
28 Feb 2007 - - -
28 Feb 2006 - - -
28 Feb 2005 - - -

Connections

Owned by

A.g.wade Ltd → Apple Of My Eye Ltd

Companies at the same address

Data