OpenCompanies

Wade Smith Limited

Company number
05509474
Status
Active
Type
Private Limited Company
Incorporated
15 Jul 2005
Nature of business
Dormant Company

Registered office

The Old Vicarage
Beck Hill
Barton-Upon-Humber
DN18 5EY

Previous names

  • Brand New Co (294) Limited (until 20 Oct 2005)

Officers

NameRoleAppointedResigned
WADE SMITH, Angela Jayne Director 11 Oct 2005 24 Jul 2026
WADE SMITH, Angela Jayne Secretary 11 Oct 2005 24 Jul 2026
WADE SMITH, Robert James Director 11 Oct 2005 24 Jul 2026
MARSDEN, Helen Kirsty Director 24 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Robert James Wade-Smith Ownership Of Shares 75 To 100 Percent 27 Jul 2016 24 Jul 2026
Mrs Helen Kirsty Marsden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 24 Jul 2026
Edward Rupert Henry Marsden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 24 Jul 2026

Accounts

Year ended Net assets Cash
31 Aug 2025 Dormant £1 -
31 Aug 2024 Dormant £1 -
31 Aug 2023 Dormant £1 -
31 Aug 2022 Dormant £1 -
31 Aug 2021 Dormant £1 -
31 Aug 2020 Dormant £1 -
31 Aug 2019 Dormant £1 -
31 Aug 2018 Dormant £1 -
31 Aug 2017 Dormant £1 -
31 Aug 2016 Dormant £1 -
31 Aug 2015 Dormant £1 -
31 Aug 2014 Dormant £1 -
31 Aug 2013 Dormant £1 -
31 Aug 2012 Dormant £1 -
31 Aug 2011 Dormant £1 -
31 Aug 2010 Dormant £1 -
31 Aug 2009 Dormant £1 £0
31 Aug 2008 Dormant £1 £0
31 Aug 2007 - -
31 Aug 2006 - -

Connections

Companies at the same address

Data