WADE CORPORATE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
WADE CORPORATE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WADE CORPORATE SERVICES LIMITED was incorporated 20 years ago on 25/05/2004 and has the registered number: 05137560. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
WADE CORPORATE SERVICES LIMITED was incorporated 20 years ago on 25/05/2004 and has the registered number: 05137560. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
WADE CORPORATE SERVICES LIMITED - LONDON
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
20 ST. DUNSTAN'S HILL
LONDON
EC3R 8HL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HELEN MARIE LOVETT | Aug 1967 | British | Director | 2023-12-02 | CURRENT |
MR PHILIP DAVIES | Aug 1970 | British | Director | 2023-12-02 | CURRENT |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2004-05-25 UNTIL 2004-05-25 | RESIGNED | ||
IAN LITTLE | Jan 1962 | British | Director | 2004-05-25 UNTIL 2009-01-31 | RESIGNED |
NORMAN BRADLEY ENGLISH | Apr 1957 | British | Director | 2004-05-25 UNTIL 2005-04-01 | RESIGNED |
DAVID THOMAS ERLE DODDS | Apr 1962 | British | Director | 2004-05-25 UNTIL 2009-01-31 | RESIGNED |
STEPHEN CONWAY | Mar 1969 | British | Director | 2008-02-01 UNTIL 2023-12-02 | RESIGNED |
LEIGH COOK | British | Secretary | 2004-05-25 UNTIL 2023-12-02 | RESIGNED | |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2004-05-25 UNTIL 2004-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Foster Denovo Group Limited | 2023-12-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stephen Conway | 2016-04-06 - 2023-12-02 | 3/1969 | North Shields Tyne And Wear |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |