Introduction
Watch Company
W
WADE & O'BOYLE (MOLESEY) LIMITED
WADE & O'BOYLE (MOLESEY) LIMITED is an active company incorporated on 24 March 2016 with the registered office located in Maldon. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WADE & O'BOYLE (MOLESEY) LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
10083368
LTD Company
Age
10 Years
Incorporated 24 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 6 April 2026
For period ending 23 March 2026
Address
18 High Street Maldon, CM9 5PJ,
3 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
O'BOYLE, Anthony Pierre
ActiveHigh Street, MaldonCM9 5PJ
Secretary
Appointed 24 Mar 2016
O'BOYLE, Anthony Pierre
High Street, MaldonCM9 5PJ
Secretary
24 Mar 2016
Active
WADE, Martin Paul
ActiveHigh Street, MaldonCM9 5PJ
Born June 1970
Director
Appointed 24 Mar 2016
WADE, Martin Paul
High Street, MaldonCM9 5PJ
Born June 1970
Director
24 Mar 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Martin Paul Wade
ActiveHigh Street, MaldonCM9 5PJ
Born June 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Martin Paul Wade
High Street, MaldonCM9 5PJ
Born June 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
26
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 March 2019