Company information:
Wadefree Limited (No: 04297297)
Address: UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP, ENGLAND
Status: Active
Incorporated: 10-Feb-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: ALASTAIR WILLIAM HOPPS ( DOB: Jan-1986 From: Sep-2018 )
Current Director: ALASTAIR WILLIAM HOPPS ( DOB: Jan-1986 From: Sep-2018 )
Current Director: ALEXANDER TOBY SHEDDEN PARRY ( DOB: Sep-1976 From: Jun-2012 )
Current Director: TOBY ALEXANDER PARRY ( DOB: Sep-1976 From: Jun-2012 )
Current Secretary: PARIO LIMITED ( From: Apr-2016 )
Resigned Director: DAVID JOHN ADAMS ( DOB: Aug-1968 From: Jan-2002 To: Nov-2005 )
Resigned Director: ROBERT AUSTIN ( From: Jun-2012 To: Sep-2018 )
Resigned Director: C & M REGISTRARS LIMITED ( From: Oct-2001 To: Jan-2002 )
Resigned Director: DAVID ALAN EYRE ( DOB: Jun-1938 From: May-2002 To: Nov-2002 )
Resigned Director: ROBERT JAMES FREEMAN ( DOB: Nov-1938 From: Jan-2002 To: Nov-2005 )
Resigned Director: PAUL EDWARD HILTON ( From: Nov-2002 To: Nov-2005 )
Resigned Director: VIMAL JAIN ( From: Dec-2007 To: Oct-2008 )
Resigned Director: PETER AUGUSTUS KNAPTON ( DOB: Sep-1945 From: May-2002 To: Nov-2005 )
Resigned Director: EDWIN JOHN LAWRIE ( DOB: Jul-1961 From: May-2002 To: Nov-2005 )
Resigned Director: VICKY MCDONAGH ( From: Mar-2006 To: Sep-2007 )
Resigned Director: COLIN WARNOCK MCLELLAN ( DOB: Dec-1943 From: May-2002 To: Nov-2005 )
Resigned Director: GUY ROLAND MARC PIGACHE ( DOB: Jan-1960 From: Nov-2005 To: Jun-2012 )
Resigned Director: CHRISTOPHER JAMES TANNER ( DOB: Nov-1972 From: Oct-2008 To: Jun-2012 )
Resigned Director: ANTONIE PAUL WOODBURY ( DOB: Feb-1960 From: Nov-2005 To: Mar-2006 )
Resigned Secretary: ASSET MANAGEMENT SOLUTIONS LTD ( From: Nov-2005 To: Jun-2012 )
Resigned Secretary: C & M SECRETARIES LIMITED ( From: Oct-2001 To: Jan-2002 )
Resigned Secretary: IVOR MALCOLM KIRSTEIN ( DOB: Sep-1937 From: Jan-2002 To: Nov-2005 )
Resigned Secretary: ALEXANDER TOBY SHEDDEN PARRY ( DOB: Sep-1976 From: Jun-2012 To: Apr-2016 )
Resigned Secretary: TOBY ALEXANDER PARRY ( From: Jun-2012 To: Apr-2016 )
Persons of Significant Control:
Civic Pfi Investments Limited, 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 68,400 | 68,400 | 68,400 | 68400.0,68400.0,68400.0 |
| Current assets | 1,151,637 | 1,151,637 | 1,151,637 | 1151637.0,1151637.0,1151637.0 |
| Current assets / Cash at bank and on hand | 11 | 11 | 11 | 11.0,11.0,11.0 |
| Net current assets (liabilities) | 1,151,626 | 1,151,626 | 1,151,626 | 1151626.0,1151626.0,1151626.0 |
| Total assets less current liabilities | 1,220,026 | 1,220,026 | 1,220,026 | 1220026.0,1220026.0,1220026.0 |
| Net assets (liabilities) | 68,400 | 68,400 | 68,400 | 68400.0,68400.0,68400.0 |
| Equity / share capital and reserves | 68,400 | 68,400 | 68,400 | 68400.0,68400.0,68400.0 |