WADE CORPORATE SERVICES LIMITED
20 ST. DUNSTAN'S HILL, LONDON EC3R 8HL- Active
- Private Limited Company
- Company No. 05137560
- Last Updated: 01 Mar 2024
Company Profile
WADE CORPORATE SERVICES LIMITED was incorporated on Tuesday, May 25, 2004 as a Private Limited Company with registered address in LONDON. WADE CORPORATE SERVICES LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 20 years 8 months and 30 days.
| Name | WADE CORPORATE SERVICES LIMITED |
|---|---|
| Company number | 05137560 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 ST. DUNSTAN'S HILL LONDON EC3R 8HL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Foster Denovo Group Limited St. Dunstan's Hill, EC3R 8HL |
Dates: Saturday, December 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Conway Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 2, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WADE CORPORATE SERVICES LIMITED | 25 May 2004 |