Wade International Limited
04398143
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
Confirmation statement
Last: 26/03/2026
Due 09/04/2027
Industry
Officers
secretary · Since 09/05/2019
director · Since 26/10/2021
GROUP FINANCE DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 12 other boards
director · Since 31/03/2026
BRITISH · UNITED KINGDOM · Age 57
Also on 18 other boards
secretary · Since 12/06/2026
Former
director · Resigned 28/06/2002
director · Resigned 28/06/2002
secretary · Resigned 28/06/2002
secretary · Resigned 12/01/2018
director · Resigned 31/01/2018
secretary · Resigned 14/09/2018
director · Resigned 14/11/2018
director · Resigned 21/12/2018
director · Resigned 31/10/2019
director · Resigned 06/02/2020
director · Resigned 26/10/2021
director · Resigned 31/03/2026
secretary · Resigned 12/06/2026
Persons with Significant Control
The Alumasc Group Plc
Burton Latimer, Kettering, Northamptonshire, NN15 5JP
Reg: 01767387 · Companies House · Public Limited Company
Notified 31/01/2018
Former PSCs
Mr Ralph Thomas
Ceased 31/01/2018
Change History
Active
Private Limited Company
C/O THE ALUMASC GROUP PLC STATION ROAD
KETTERING