Wads Limited

Active03185162 Private limited company
Incorporated
12 April 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Mark Jarvis Limited
Accounts type
Dormant
Region
East of England
Address
4 Simon Campion Court
232-234 High Street
Epping
CM16 4AU

Filing status

Accounts due
31 January 2027
Last accounts
27 April 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2024
British
Born March 1964 (62)
Officer history (8 former)
23 May 2024
Resigned Graham, Andrew as Secretary
23 May 2024
Resigned Graham, Paul as Director
23 May 2024
Appointed Knight, Gregory Roy as Director
23 May 2024
Resigned Graham, Andrew as Director
12 August 2019
Appointed Graham, Paul as Director
12 August 2019
Resigned Cox, David Arnold as Director
31 December 2010
Resigned Hallam, Keith Ashley as Director
31 December 2010
Resigned Webster, Stephanie Merlin Lorraine as Director
10 June 1996
Appointed Graham, Andrew as Secretary
10 June 1996
Appointed Graham, Andrew as Director
10 June 1996
Appointed Webster, Stephanie Merlin Lorraine as Director
10 June 1996
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
10 June 1996
Resigned Douglas Nominees Limited as Corporate Nominee Director
10 June 1996
Appointed Hallam, Keith Ashley as Director
12 April 1996
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
12 April 1996
Appointed Douglas Nominees Limited as Corporate Nominee Director
12 April 1996
Appointed Cox, David Arnold as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mark Jarvis Limited
Legal person · Notified 13 April 2016
Owns 75–100% of shares (as a firm)
Limited Company

Financials

Balance sheet as at 27 April 2025 · dormant accounts · dormant

Balance sheet detail
20252023202220212020
Debtors£100£100£100£100£100
Net Current Assets£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates12 April 2026
22 January 2026Accounts for a dormant company27 April 2025
13 January 2026Replacement filing for the appointment of a director
25 September 2025Previous accounting period extended
19 May 2025Confirmation statement with no updates12 April 2025
Show all recent filings

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