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WADE MANAGEMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wade Management Services Limited. The company was founded 27 years ago and was given the registration number 03243023. The firm's registered office is in CAMBRIDGESHIRE. You can find them at 88 Gilbert Road, Cambridge, Cambridgeshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WADE MANAGEMENT SERVICES LIMITED
Company Number:03243023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 1996
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:88 Gilbert Road, Cambridge, Cambridgeshire, CB4 3PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88, Gilbert Road, Cambridge, Cambridgeshire, United Kingdom, CB4 3PD

Secretary29 August 1996Active
88 Gilbert Road, Cambridge, Cambridgeshire, CB4 3PD

Director11 July 2016Active
88, Gilbert Road, Cambridge, Cambridgeshire, United Kingdom, CB4 3PD

Director29 August 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary29 August 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director29 August 1996Active

People with Significant Control

Steven Sean Wade
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:88, Gilbert Road, Cambridgeshire, United Kingdom, CB4 3PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Maxine Elaine Goodburn
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:88, Gilbert Road, Cambridgeshire, United Kingdom, CB4 3PD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-28Gazette

Gazette dissolved voluntary.

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2022-04-12Gazette

Gazette notice voluntary.

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2022-03-30Dissolution

Dissolution application strike off company.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-05-25Accounts

Accounts with accounts type micro entity.

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2018-09-07Confirmation statement

Confirmation statement with updates.

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2018-05-23Accounts

Accounts with accounts type micro entity.

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2017-09-06Confirmation statement

Confirmation statement with updates.

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2017-05-16Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-07-11Officers

Appoint person director company with name date.

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2016-06-03Officers

Change person director company with change date.

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2016-05-27Officers

Change person secretary company with change date.

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2016-05-27Officers

Change person director company with change date.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Accounts

Accounts with accounts type total exemption small.

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2013-09-23Annual return

Annual return company with made up date full list shareholders.

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2013-05-30Accounts

Accounts with accounts type total exemption small.

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