Wade International Limited

04398143

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O THE ALUMASC GROUP PLC STATION ROAD, KETTERING, NN15 5JP

Incorporated 19/03/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25990

Manufacture of other fabricated metal products

Officers

Helen Ashton

secretary · Since 09/05/2019

Mr Simon John Dray

director · Since 26/10/2021

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 12 other boards

Ms Pamela Ann Bingham

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 18 other boards

Persons with Significant Control

The Alumasc Group Plc

75–100% shares

75–100% votes

Appoint directors

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

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 28/06/2002Registered 09/07/2002Satisfied 20/08/2010