JOHN WADE (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

03353538

Incorporation date

16/04/1997

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2022)

30/04/2026

Confirmation statement made on 2026-04-16 with no updates

View PDF (3 pages)

06/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (11 pages)

28/04/2025

Confirmation statement made on 2025-04-16 with no updates

View PDF (3 pages)

20/02/2025

Termination of appointment of John Wade as a secretary on 2024-10-22

View PDF (1 pages)

20/02/2025

Termination of appointment of John Wade as a director on 2024-10-22

View PDF (1 pages)

20/02/2025

Cessation of John Wade as a person with significant control on 2024-10-22

View PDF (1 pages)

20/02/2025

Notification of Paul William Monkhouse as a person with significant control on 2024-10-22

View PDF (2 pages)

20/02/2025

Notification of Bruce David Whitley as a person with significant control on 2024-10-22

View PDF (2 pages)

19/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (11 pages)

22/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

21/02/2024

Full accounts made up to 2023-05-31

View PDF (29 pages)

09/06/2023

Part of the property or undertaking has been released and no longer forms part of charge 033535380003

View PDF (1 pages)

09/06/2023

Part of the property or undertaking has been released and no longer forms part of charge 033535380003

View PDF (1 pages)

09/06/2023

Part of the property or undertaking has been released and no longer forms part of charge 033535380003

View PDF (1 pages)

01/06/2023

Registered office address changed from Aycliffe Quarry Aycliffe Village County Durham DL5 6NB to Howe Hills Sedgefield Stockton-on-Tees TS21 2HG on 2023-06-01

View PDF (1 pages)

17/04/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

28/03/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

28/03/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

14/11/2022

Group of companies' accounts made up to 2022-05-31

View PDF (33 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

16/04/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
4
9.18M
-
0.00
3.32M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wade, John	Director	12/05/1997 - 22/10/2024	7
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/04/1997 - 11/05/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/04/1997 - 11/05/1997	43699
Mr Paul William Monkhouse	Director	22/11/2017 - Present	2
Wade, Brian	Director	11/05/1997 - 04/08/2005	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About JOHN WADE (HOLDINGS) LIMITED

JOHN WADE (HOLDINGS) LIMITED is an(a) Active company incorporated on 16/04/1997 with the registered office located at Howe Hills, Sedgefield, Stockton-On-Tees TS21 2HG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JOHN WADE (HOLDINGS) LIMITED?

JOHN WADE (HOLDINGS) LIMITED is currently Active. It was registered on 16/04/1997 .

Where is JOHN WADE (HOLDINGS) LIMITED located?

JOHN WADE (HOLDINGS) LIMITED is registered at Howe Hills, Sedgefield, Stockton-On-Tees TS21 2HG.

What does JOHN WADE (HOLDINGS) LIMITED do?

JOHN WADE (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for JOHN WADE (HOLDINGS) LIMITED?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-16 with no updates.