WADE CORPORATE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
WADE CORPORATE SERVICES LIMITED
COMPANY NUMBER
05137560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
25/05/2004
(20 years and 6 months old)
WEBSITE
http://in2minds.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
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
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 |
| 28/05/2024 | New Confirmation Statement filed |
| 14/12/2023 | Stephen Conway (913558713) has left the board |
Credit Risk Overview
Want to learn more about WADE CORPORATE 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 CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WADE CORPORATE 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 |
|---|---|---|---|---|
|
02/12/2023 - Present (11 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
02/12/2023 - Present (11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
25/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
25/05/2004 - 31/01/2009 (4 years and 8 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
25/05/2004 - Present (20 years and 6 months) 25/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
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 |
| 28/05/2024 | New Confirmation Statement filed |
| 14/12/2023 | Stephen Conway (913558713) has left the board |
| 12/12/2023 | Leigh Cook (909900796) has left the board |
| 12/12/2023 | New Board Member Philip Davies (926874111) Appointed |
| 12/12/2023 | New Board Member Helen Marie Lovett (918519347) Appointed |
| 21/09/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 28/02/2017 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 30/05/2016 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 02/12/2013 | New Annual Return filed |
| 02/12/2013 | New Accounts filed |
| 30/11/2012 | New Accounts filed |
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