WADE FINANCE LIMITED
BESSBOROUGH ROAD

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Company number 04622117
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address 5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Particulars of variation of rights attached to shares; Statement of capital following an allotment of shares on 21 June 2016 GBP 2 . The most likely internet sites of WADE FINANCE LIMITED are www.wadefinance.co.uk, and www.wade-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Wade Finance Limited is a Private Limited Company. The company registration number is 04622117. Wade Finance Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Wade Finance Limited is 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . WADE, Jean Barbara is a Secretary of the company. WADE, Lucie Jane is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
WADE, Jean Barbara
Appointed Date: 19 December 2002
Director
WADE, Lucie Jane
Appointed Date: 19 December 2002
49 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002

Persons With Significant Control

Ms Lucie Jane Wade Bsc
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

WADE FINANCE LIMITED Events

23 Dec 2016
Confirmation statement made on 19 December 2016 with updates
28 Jun 2016
Particulars of variation of rights attached to shares
28 Jun 2016
Statement of capital following an allotment of shares on 21 June 2016
  • GBP 2
28 Jun 2016
Statement of company's objects
28 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 40 more events
26 Jan 2003
Director resigned
26 Jan 2003
Secretary resigned
26 Jan 2003
New secretary appointed
26 Jan 2003
New director appointed
19 Dec 2002
Incorporation

WADE FINANCE LIMITED Charges

7 September 2007
Mortgage deed
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 4 clover way hatfield fixed charge all fixtures fittings…
20 February 2007
Mortgage
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 31 squires ride hemel hempstead herts fixed charge all…

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