WADE CORPORATE SERVICES LIMITED

Profile WADE CORPORATE SERVICES LIMITED

Actual on 01.08.2021
Company name
WADE CORPORATE SERVICES LIMITED
copy
copied
Company number
05137560
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 25 May 2004
copy
copied
Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Wednesday, 25 May 2022 due by Wednesday, 08 June 2022

Last statement dated Tuesday, 25 May 2021

Nature of business (SIC)
65110 - Life insurance
65300 - Pension funding
copy
copied
Registered office address
75-79 HOWARD STREET, TYNE AND WEAR, NORTH SHIELDS, NE30 1AF
copy
copied

PSC and Officers WADE CORPORATE SERVICES LIMITED

Officers

(as of 19.09.2020)

CONWAY, Stephen
Status: Active
Appointed on: Friday, 01 February 2008
Correspondence address: 11 Lodsworth Drive, Cramlington, United Kingdom, NE23 7XR
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: I F A
Country of residence: United Kingdom
COOK, Leigh
Status: Active
Appointed on: Tuesday, 25 May 2004
Correspondence address: 11 Lodsworth Drive, Cramlington, United Kingdom, NE23 7XR
Nationality: British
Role: Secretary
ENGLISH, Norman Bradley
Status: Not active
Appointed on: Tuesday, 25 May 2004
Resigned on: Friday, 01 April 2005
Correspondence address: 26 Marine View, Seaton Sluice, Whitley Bay, Tyne & Wear, NE26 4JY
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Financial Advisor
DODDS, David Thomas Erle
Status: Not active
Appointed on: Tuesday, 25 May 2004
Resigned on: Saturday, 31 January 2009
Correspondence address: 54 Cleveland Road, North Shields, Tyne & Wear, NE29 0NT
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Financial Advisor
Country of residence: United Kingdom
LITTLE, Ian
Status: Not active
Appointed on: Tuesday, 25 May 2004
Resigned on: Saturday, 31 January 2009
Correspondence address: 117 Marine Avenue, Whitley Bay, Tyne & Wear, NE26 3LW
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Financial Advisor
Country of residence: England United Kingdom
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Tuesday, 25 May 2004
Resigned on: Tuesday, 25 May 2004
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Tuesday, 25 May 2004
Resigned on: Tuesday, 25 May 2004
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Stephen Conway
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 75-79 North Shields, Tyne And Wear
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Stephen Conway
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 75-79 North Shields, Tyne And Wear
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent