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Moir Wade Design Limited (reg no 04496942) is a private limited company incorporated on 2002-07-27. This firm can be found at Cross St Corner, Nelson Street, Syston LE7 2JQ. Moir Wade Design Limited operates SIC code: 31090 which stands for "manufacture of other furniture".

Company details

Name Moir Wade Design Limited
Number 04496942
Date of Incorporation: 27th July 2002
End of financial year: 31 December
Address: Cross St Corner, Nelson Street, Syston, LE7 2JQ
SIC code: 31090 - Manufacture of other furniture

As for the 2 directors that can be found in the firm, we can name: Jonathan W. (appointed on 27 July 2002), William M. (appointment date: 27 July 2002). 1 secretary is there in the company: Jonathan W. (appointed on 02 October 2011). The Companies House lists 3 persons of significant control, namely: Jonathan W. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, William M. has substantial control or influence, Anna M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 13,734 58,493 99,533 45,826 62,281 69,245 302,061 134,992 145,065 112,640 89,375
Number Shares Allotted - 100 100 100 - - - - - - -
Shareholder Funds -104,364 -160,477 9,567 48,012 - - - - - - -
Tangible Fixed Assets 273,972 264,108 274,053 259,865 - - - - - - -
Total Assets Less Current Liabilities 54,800 -10,846 159,029 186,988 210,511 183,100 188,059 213,932 135,054 98,866 128,326

People with significant control

Jonathan W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
William M.
1 December 2018
Nature of control: significiant influence or control
Anna M.
6 April 2016 - 1 December 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 6th, August 2020 | accounts 		Free Download (9 pages)

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