WADE MANAGEMENT SOLUTIONS LIMITED
CHESTER

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Company number 04354270
Status Active
Incorporation Date 16 January 2002
Company Type Private Limited Company
Address 8 DANIELL WAY, GREAT BOUGHTON, CHESTER, CHESHIRE, CH3 5XH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of WADE MANAGEMENT SOLUTIONS LIMITED are www.wademanagementsolutions.co.uk, and www.wade-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Wade Management Solutions Limited is a Private Limited Company. The company registration number is 04354270. Wade Management Solutions Limited has been working since 16 January 2002. The present status of the company is Active. The registered address of Wade Management Solutions Limited is 8 Daniell Way Great Boughton Chester Cheshire Ch3 5xh. . WADE, Susan Margaret is a Secretary of the company. WADE, Ian John Francis is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WADE, Susan Margaret
Appointed Date: 18 January 2002
Director
WADE, Ian John Francis
Appointed Date: 18 January 2002
63 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 January 2002
Appointed Date: 16 January 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 January 2002
Appointed Date: 16 January 2002

Persons With Significant Control

Mr Ian John Francis Wade
Notified on: 1 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WADE MANAGEMENT SOLUTIONS LIMITED Events

30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
23 Oct 2015
Total exemption small company accounts made up to 30 November 2014
13 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
...
... and 32 more events
30 Jan 2002
Registered office changed on 30/01/02 from: 8 daniell way chester CH3 5XH
24 Jan 2002
Secretary resigned
24 Jan 2002
Director resigned
24 Jan 2002
Registered office changed on 24/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Jan 2002
Incorporation

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