WADE FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
WADE FINANCIAL SERVICES LIMITED
COMPANY NUMBER
04976263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
25/11/2003
(21years old)
WEBSITE
www.wadefinancial.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/10/2023
ACCOUNTS MADE UP TO
01/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 8HL
Telephone: 01912586500
TPS: No
20 St. Dunstan's Hill
LONDON
EC3R 8HL
75-79 Howard Street
North Shields
Tyne and Wear
NE30 1AF
Telephone: 2586500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WADE CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| WADE FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 14/12/2023 | Leigh Cook (909900796) has left the board |
| 13/12/2023 | New Board Member Helen Marie Lovett (918519347) Appointed |
Credit Risk Overview
Want to learn more about WADE FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WADE FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WADE FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2009 - Present (15 years and 10 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/12/2023 - Present (11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
02/12/2023 - Present (11 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
25/11/2003 - Present (21years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
25/11/2003 - Present (21years) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WADE CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| WADE FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 14/12/2023 | Leigh Cook (909900796) has left the board |
| 13/12/2023 | New Board Member Helen Marie Lovett (918519347) Appointed |
| 12/12/2023 | New Board Member Philip Davies (926874111) Appointed |
| 01/11/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 29/12/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 03/03/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 28/02/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 02/12/2013 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 17/12/2012 | New Annual Return filed |
| 30/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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