Wade Lane Developments Limited. net worth, address, company information. Free

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Company details

Name	Wade Lane Developments Limited
Number	05177496
Date of Incorporation:	Tuesday 13th July 2004
End of financial year:	30 September
Address:	3rd Floor, Airedale House, Albion Street, Leeds, LS1 5AW
SIC code:	68100 - Buying and selling of own real estate

Wade Lane Developments Limited was officially closed on 2018-12-11. Wade Lane Developments was a private limited company that was located at 3Rd Floor, Airedale House, Albion Street, Leeds, LS1 5AW, ENGLAND. Its full net worth was estimated to be approximately 0 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. This company (formally formed on 2004-07-13) was run by 4 directors.
Director Peter G. who was appointed on 14 August 2015.
Director John B. who was appointed on 20 February 2014.
Director Oliver Q. who was appointed on 24 January 2011.

The company was officially classified as "buying and selling of own real estate" (68100). The latest confirmation statement was sent on 2018-07-13 and last time the statutory accounts were sent was on 30 September 2017. 2015-07-13 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2016-09-30	2017-09-30
Current Assets	1,608,227	42,740
Total Assets Less Current Liabilities	-37,042	14,601

People with significant control

Wlbh 2013 Limited

6 April 2016

Address	The Basilica 12th Floor, 2 King Charles Street, Leeds, LS1 6LS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company By Shares
Country registered	England
Place registered	Uk Company Register
Registration number	08755444
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Gmi Investments Limited

10 November 2016

Address	2nd Floor, 41 St. Pauls Street, Leeds, LS1 2JG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company By Shares
Country registered	England
Place registered	England
Registration number	06042910
Nature of control:	25-50% shares

Gmi Wade Lane Limited

6 April 2016 - 10 November 2016

Address	Middleton Lodge Westland Road, Leeds, LS11 5UH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company By Shares
Country registered	England
Place registered	United Lingdom
Registration number	09665131
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

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(AA) Small company accounts made up to Sat, 30th Sep 2017 filed on: 19th, April 2018 \| accounts	Free Download (8 pages)

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(AA) Small company accounts made up to Sat, 30th Sep 2017 filed on: 19th, April 2018 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from 12th Floor the Basilica 2, King Charles Street Leeds LS1 6LS on Fri, 14th Jul 2017 to 3rd Floor, Airedale House Albion Street Leeds LS1 5AW filed on: 14th, July 2017 \| address	Free Download (1 page)
(AA) Small company accounts made up to Fri, 30th Sep 2016 filed on: 30th, June 2017 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Wed, 30th Sep 2015 filed on: 2nd, June 2016 \| accounts	Free Download (6 pages)
(AP01) On Fri, 14th Aug 2015 new director was appointed. filed on: 16th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 14th Aug 2015 filed on: 16th, February 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, September 2015 \| resolution	Free Download (40 pages)
(CH01) On Mon, 13th Jul 2015 director's details were changed filed on: 17th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 13th Jul 2015 filed on: 17th, July 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 17th Jul 2015: 2.00 GBP capital
(TM01) Director's appointment terminated on Tue, 7th Apr 2015 filed on: 21st, April 2015 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Tue, 30th Sep 2014 filed on: 13th, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 13th Jul 2014 filed on: 13th, July 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Sun, 13th Jul 2014: 2.00 GBP capital
(AA) Small company accounts made up to Mon, 30th Sep 2013 filed on: 2nd, July 2014 \| accounts	Free Download (7 pages)
(AP01) On Mon, 24th Feb 2014 new director was appointed. filed on: 24th, February 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Sun, 9th Feb 2014 filed on: 9th, February 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 13th Jul 2013 filed on: 29th, July 2013 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to Sun, 30th Sep 2012 filed on: 24th, June 2013 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on Thu, 15th Nov 2012 filed on: 15th, November 2012 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Sun, 30th Sep 2012 filed on: 26th, September 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 13th Jul 2012 filed on: 13th, July 2012 \| annual return	Free Download (8 pages)
(AD01) Company moved to new address on Tue, 3rd Apr 2012. Old Address: Level 12 the Basilica 2, King Charles Street Leeds LS1 6LS United Kingdom filed on: 3rd, April 2012 \| address	Free Download (1 page)
(AD01) Company moved to new address on Mon, 2nd Apr 2012. Old Address: 4Th Floor Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ filed on: 2nd, April 2012 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Mar 2011 filed on: 23rd, December 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 13th Jul 2011 filed on: 1st, August 2011 \| annual return	Free Download (8 pages)
(AP01) On Fri, 28th Jan 2011 new director was appointed. filed on: 28th, January 2011 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Wed, 31st Mar 2010 filed on: 22nd, December 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 13th Jul 2010 filed on: 27th, July 2010 \| annual return	Free Download (7 pages)
(CH01) On Tue, 13th Jul 2010 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 10th, May 2010 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Mar 2009 filed on: 22nd, January 2010 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to Mon, 13th Jul 2009 with complete member list filed on: 13th, July 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2008 filed on: 28th, March 2009 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to Fri, 8th Aug 2008 with complete member list filed on: 8th, August 2008 \| annual return	Free Download (4 pages)
(288a) On Thu, 21st Feb 2008 New director appointed filed on: 21st, February 2008 \| officers	Free Download (2 pages)
(288a) On Thu, 21st Feb 2008 New director appointed filed on: 21st, February 2008 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 31st, January 2008 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 31st, January 2008 \| accounts	Free Download (14 pages)
(288b) On Tue, 22nd Jan 2008 Director resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
(288b) On Tue, 22nd Jan 2008 Director resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
(288b) On Wed, 2nd Jan 2008 Director resigned filed on: 2nd, January 2008 \| officers	Free Download (1 page)
(288b) On Wed, 2nd Jan 2008 Director resigned filed on: 2nd, January 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 23/08/07 from: 4 the embankment, sovereign street, leeds west yorkshire LS1 4BA filed on: 23rd, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 23/08/07 from: 4 the embankment, sovereign street, leeds west yorkshire LS1 4BA filed on: 23rd, August 2007 \| address	Free Download (1 page)
(363s) Annual return drawn up to Fri, 10th Aug 2007 with complete member list filed on: 10th, August 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Fri, 10th Aug 2007 with complete member list filed on: 10th, August 2007 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2006 filed on: 5th, February 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2006 filed on: 5th, February 2007 \| accounts	Free Download (14 pages)
(363s) Annual return drawn up to Thu, 27th Jul 2006 with complete member list filed on: 27th, July 2006 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Registered office changed on 27/07/06) up to Thu, 27th Jul 2006 annual return
(363s) Annual return drawn up to Thu, 27th Jul 2006 with complete member list filed on: 27th, July 2006 \| annual return	Free Download (8 pages)
(288c) Director's particulars changed filed on: 28th, March 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 28th, March 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 28th, March 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 28th, March 2006 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Mar 2005 filed on: 5th, February 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2005 filed on: 5th, February 2006 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to Wed, 10th Aug 2005 with complete member list filed on: 10th, August 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Wed, 10th Aug 2005 with complete member list filed on: 10th, August 2005 \| annual return	Free Download (8 pages)
(225) Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 23rd, May 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 23rd, May 2005 \| accounts	Free Download (1 page)
(288a) On Mon, 16th Aug 2004 New secretary appointed filed on: 16th, August 2004 \| officers	Free Download (1 page)
(288b) On Mon, 16th Aug 2004 Secretary resigned filed on: 16th, August 2004 \| officers	Free Download (1 page)
(288a) On Mon, 16th Aug 2004 New secretary appointed filed on: 16th, August 2004 \| officers	Free Download (1 page)
(288a) On Mon, 16th Aug 2004 New director appointed filed on: 16th, August 2004 \| officers	Free Download (2 pages)
(288a) On Mon, 16th Aug 2004 New director appointed filed on: 16th, August 2004 \| officers	Free Download (3 pages)
(288a) On Mon, 16th Aug 2004 New director appointed filed on: 16th, August 2004 \| officers	Free Download (2 pages)
(288b) On Mon, 16th Aug 2004 Secretary resigned filed on: 16th, August 2004 \| officers	Free Download (1 page)
(288a) On Mon, 16th Aug 2004 New director appointed filed on: 16th, August 2004 \| officers	Free Download (2 pages)
(288a) On Mon, 16th Aug 2004 New director appointed filed on: 16th, August 2004 \| officers	Free Download (2 pages)
(288a) On Mon, 16th Aug 2004 New director appointed filed on: 16th, August 2004 \| officers	Free Download (3 pages)
(288a) On Mon, 16th Aug 2004 New director appointed filed on: 16th, August 2004 \| officers	Free Download (2 pages)
(288b) On Mon, 16th Aug 2004 Director resigned filed on: 16th, August 2004 \| officers	Free Download (1 page)
(288b) On Mon, 16th Aug 2004 Director resigned filed on: 16th, August 2004 \| officers	Free Download (1 page)
(288a) On Mon, 16th Aug 2004 New director appointed filed on: 16th, August 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 09/08/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 9th, August 2004 \| address	Free Download (1 page)
(287) Registered office changed on 09/08/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 9th, August 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, July 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 13th, July 2004 \| incorporation	Free Download (16 pages)

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