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WADETECH LIMITED

Company number 14247940

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2024 RP10 Address of person with significant control Trevor Marshall changed to 14247940 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 August 2024
05 Aug 2024 RP09 Address of officer Trevor Marshall changed to 14247940 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 August 2024
05 Aug 2024 RP05 Registered office address changed to PO Box 4385, 14247940 - Companies House Default Address, Cardiff, CF14 8LH on 5 August 2024
17 Jan 2024 AD01 Registered office address changed from 21 Wanstead Park Road Ilford IG1 3TG England to PO Box 4385 Cardiff CF14 8LH on 17 January 2024
  • ANNOTATION Clarification The registered office address on the form AD01 was removed from public view on 05/08/2024.
17 Jan 2024 AP01 Appointment of Trevor Marshall as a director on 17 January 2024
17 Jan 2024 PSC01 Notification of Trevor Marshall as a person with significant control on 17 January 2024
17 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with updates
17 Jan 2024 PSC07 Cessation of Cherno Baba Barry as a person with significant control on 17 January 2024
17 Jan 2024 TM01 Termination of appointment of Cherno Baba Barry as a director on 17 January 2024
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
31 Oct 2023 PSC01 Notification of Cherno Baba Barry as a person with significant control on 31 October 2023
31 Oct 2023 AP01 Appointment of Mr Cherno Baba Barry as a director on 31 October 2023
31 Oct 2023 TM01 Termination of appointment of Ceri Richard John as a director on 31 October 2023
31 Oct 2023 AA Accounts for a dormant company made up to 31 July 2023
31 Oct 2023 PSC07 Cessation of Ceri John as a person with significant control on 31 October 2023
31 Oct 2023 AD01 Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 21 Wanstead Park Road Ilford IG1 3TG on 31 October 2023
08 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
21 Jul 2022 NEWINC Incorporation
Statement of capital on 2022-07-21
  • GBP 2