Company information:
Wade Allied Holdings Limited (No: 03732115)
Address: C/O WADE CERAMICS LTD, 5 BESSEMER DRIVE, ETRURIA, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5GR
Status: Active - Proposal to Strike off
Incorporated: 03-Dec-1999
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 23-Apr-2023
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: EDWARD DUKE ( DOB: Feb-1945 From: Apr-1999 )
Current Director: PAUL WILLIAM FARMER ( DOB: Mar-1957 From: Apr-1999 )
Current Director: TED GUNNAR CHRISTER KALBORG ( DOB: Mar-1951 From: May-1999 )
Current Secretary: PAUL WILLIAM FARMER ( DOB: Mar-1957 From: Apr-1999 )
Resigned Director: JEREMY GUY BRASSINGTON ( DOB: Sep-1951 From: Jul-2001 To: Dec-2004 )
Resigned Director: ROBERT PAULIN CLINTON ( DOB: Aug-1941 From: Jan-2005 To: Mar-2018 )
Resigned Director: ALAN RAYMOND COOPER ( From: Apr-1999 To: Aug-2000 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Mar-1999 To: Apr-1999 )
Resigned Director: ROBERT HAMILTON KEVE ( From: May-1999 To: Jul-2001 )
Resigned Director: MAXWELL BENNETT THORNEYCROFT ( From: Apr-1999 To: Apr-1999 )
Resigned Secretary: ROSALIND JANE CONNOR ( From: Apr-1999 To: Apr-1999 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Mar-1999 To: Apr-1999 )
Persons of Significant Control:
Mr Edward Duke, C/O WADE CERAMICS LTD, 5 Bessemer Drive, Etruria, Stoke-On-Trent, Staffordshire, ST1 5GR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-02-28)
Mr Ted Gunnar Christer Kalborg, 22 Pelham Crescent, London, SW7 2NR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)