This company is commonly known as Wade Financial Services Limited. The company was founded 20 years ago and was given the registration number 04976263. The firm's registered office is in TYNE & WEAR. You can find them at 75-79 Howard Street, North Shields, Tyne & Wear, . This company's SIC code is 65110 - Life insurance.
| Name | : | WADE FINANCIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04976263 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 2003 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 75-79 Howard Street, North Shields, Tyne & Wear, NE30 1AT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Lodsworth Drive, Cramlington, United Kingdom, NE23 7XR | Director | 02 January 2009 | Active |
| 20, St. Dunstan's Hill, London, England, EC3R 8HL | Director | 02 December 2023 | Active |
| 20, St. Dunstan's Hill, London, England, EC3R 8HL | Director | 02 December 2023 | Active |
| 11, Lodsworth Drive, Cramlington, United Kingdom, NE23 7XR | Secretary | 25 November 2003 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 25 November 2003 | Active |
| 54 Cleveland Road, North Shields, NE29 0NT | Director | 25 November 2003 | Active |
| 26 Marine View, Seaton Sluice, Whitley Bay, NE26 4JY | Director | 25 November 2003 | Active |
| 117 Marine Avenue, Whitley Bay, NE26 3LW | Director | 25 November 2003 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 25 November 2003 | Active |
| Wade Corporate Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 75-79, Howard Street, North Shields, United Kingdom, NE30 1AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-11 | Officers | Appoint person director company with name date. | Download |
| 2023-12-08 | Officers | Appoint person director company with name date. | Download |
| 2023-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Officers | Change person director company with change date. | Download |
| 2019-12-13 | Officers | Change person secretary company with change date. | Download |
| 2019-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-29 | Resolution | Resolution. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-17 | Officers | Change person director company with change date. | Download |
| 2017-02-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-08 | Address | Change sail address company with old address new address. | Download |
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