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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITLEY BAY MASONIC HALL COMPANY LIMITED (THE) WHITLEY BAY ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
GLENHAVEN (MORTEHOE) RESIDENTS MANAGEMENT LIMITED MORTEHOE ENGLAND Active MICRO ENTITY 98000 - Residents property management
TEBC LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
WADE FINANCIAL SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65110 - Life insurance
VIICO LIMITED HOUGHTON-LE-SPRING Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ORCHARD WEALTH CULTIVATION LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
ROBSON LAIDLER FINANCIAL PLANNING LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CREATIVE ADVICE LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
FOSTER DENOVO LIMITED ADDLESTONE Active FULL 64999 - Financial intermediation not elsewhere classified
FDEML OLDCO LIMITED Dissolved... FULL 99999 - Dormant Company
FOSTER DENOVO GROUP LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
FIRST CLASS TECHNICAL RECRUITMENT LTD WHITLEY BAY Dissolved... UNAUDITED ABRIDGED 78200 - Temporary employment agency activities
SEQUEL INVESTMENTS LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
FOSTER DENOVO GROUP SERVICES LIMITED ADDLESTONE Active FULL 96090 - Other service activities n.e.c.
FDERL OLDCO LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
QUAY INVESTMENTS & PENSIONS LIMITED BOLDON COLLIERY UNITED KINGDOM Dissolved... MICRO ENTITY 65120 - Non-life insurance
FD DYNAMIC PORTFOLIOS LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
WADE_CORPORATE_SERVICES_L - Accounts 2023-09-16 31-05-2023 £49,825 Cash £414,547 equity
WADE_CORPORATE_SERVICES_L - Accounts 2022-12-23 31-05-2022 £49,909 Cash £373,494 equity
WADE_CORPORATE_SERVICES_L - Accounts 2022-02-26 31-05-2021 £49,993 Cash £296,703 equity
Wade Corporate Services Limited - Accounts to registrar (filleted) - small 18.2 2021-04-16 31-05-2020 £50,082 Cash £230,431 equity
Wade Corporate Services Limited - Accounts to registrar (filleted) - small 18.2 2020-02-28 31-05-2019 £50,666 Cash £172,271 equity
Wade Corporate Services Limited - Accounts to registrar (filleted) - small 18.2 2019-02-09 31-05-2018 £50,745 Cash £114,356 equity
Wade Corporate Services Limited - Accounts to registrar (filleted) - small 17.3 2018-02-28 31-05-2017 £50,823 Cash £55,323 equity
Wade Corporate Services Limited - Abbreviated accounts 16.3 2017-02-25 31-05-2016 £48,056 Cash £115,866 equity
Wade Corporate Services Limited - Limited company - abbreviated - 11.6 2016-02-24 31-05-2015 £37,894 Cash £72,708 equity
Wade Corporate Services Limited - Limited company - abbreviated - 11.6 2015-02-28 31-05-2014 £24,799 Cash £35,246 equity

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ARTSURE LIMITED LONDON UNITED KINGDOM Active DORMANT 66220 - Activities of insurance agents and brokers
FD DYNAMIC PORTFOLIOS LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
CLEAN SHIPPING ALLIANCE 2020 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
JAGROC RESOURCING LTD LONDON ENGLAND Active SMALL 74902 - Quantity surveying activities
ELITE PRIVATE WEALTH MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SOUND ENERGY SUSTAINABLES LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
AMTT LLP LONDON ENGLAND Active DORMANT None Supplied