WADE LANE DEVELOPMENTS LIMITED - Profile & Financials

Accounts Submitted 19 Apr 2018

Confirmation Statement Submitted 13 Jul 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

3rd Floor, Airedale House Albion Street Leeds LS1 5AW England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 7 resigned

Show resigned officers

						Status
Christopher Edward Gilman	Director	British	England	58	13 Jul 2004	Active
John Antony Batty	Director	British	England	59	20 Feb 2014	Active
Oliver Alexander Quarmby	Director	British	United Kingdom	51	24 Jan 2011	Active
Peter John Gilman	Director	British	England	87	14 Aug 2015	Active

Shareholders

Shareholders (3)


Wlbh 2013 Limited	50.0%	1	Ordinary	14 Jul 2017
Gmi Investments Ltd	50.0%	1	Ordinary	14 Jul 2017
Gmi Wade Lane Limited	0.0%	0	Ordinary	14 Jul 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Wlbh 2013 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control

Gmi Investments Limited

United Kingdom

Active

Notified 10 Nov 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

Gmi Wade Lane Limited

Ceased 10 Nov 2016

Ceased

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Group Structure

GMI INVESTMENTS LIMITED united kingdom shares 50 to 75 percent

WLBH2013 LIMITED united kingdom

GMI HOLDINGS LIMITED united kingdom

WADE LANE DEVELOPMENTS LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Dec 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
25 Sept 2018	Gazette	Gazette Notice Voluntary	View(1 page)
12 Sept 2018	Dissolution	Dissolution Application Strike Off Company	View(1 page)
13 Jul 2018	Confirmation Statement	Confirmation statement made on 2018-07-13 with no updates	View(3 pages)
19 Apr 2018	Accounts	Annual accounts made up to 2017-09-30	View(8 pages)