Company number 06562598
Status Active
Incorporation Date 11 April 2008
Company Type Private Limited Company
Address 78-80 PORTSMOUTH ROAD, SURBITON, SURREY, KT6 5PT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Registration of charge 065625980004, created on 29 July 2016. The most likely internet sites of WADE WEALTH MANAGEMENT LTD are www.wadewealthmanagement.co.uk, and www.wade-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Wade Wealth Management Ltd is a Private Limited Company.
The company registration number is 06562598. Wade Wealth Management Ltd has been working since 11 April 2008.
The present status of the company is Active. The registered address of Wade Wealth Management Ltd is 78 80 Portsmouth Road Surbiton Surrey Kt6 5pt. . STAIN-PINDER, Alison is a Secretary of the company. STAIN-PINDER, Alison is a Director of the company. WADE, Martin Paul is a Director of the company. Director LIPNICKI, Dominik has been resigned. The company operates in "Other letting and operating of own or leased real estate".
wade wealth management Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
LIPNICKI, Dominik
Resigned: 01 February 2016
Appointed Date: 11 April 2008
46 years old
Persons With Significant Control
Mrs Alison Stain-Pinder
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Paul Wade
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WADE WEALTH MANAGEMENT LTD Events
20 Apr 2017
Confirmation statement made on 11 April 2017 with updates
10 Mar 2017
Accounts for a dormant company made up to 30 April 2016
01 Aug 2016
Registration of charge 065625980004, created on 29 July 2016
01 Aug 2016
Registration of charge 065625980003, created on 29 July 2016
04 Jun 2016
Registration of charge 065625980001, created on 25 May 2016
...
... and 26 more events
21 Dec 2009
Accounts for a dormant company made up to 30 April 2009
18 May 2009
Return made up to 11/04/09; full list of members
18 May 2009
Director's change of particulars / martin wade / 22/11/2008
18 May 2009
Director's change of particulars / dominik lipnicki / 04/12/2008
11 Apr 2008
Incorporation
29 July 2016
Charge code 0656 2598 0004
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 34 parkside road. Sheffield. S6 2AA.
29 July 2016
Charge code 0656 2598 0003
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
25 May 2016
Charge code 0656 2598 0002
Delivered: 4 June 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
25 May 2016
Charge code 0656 2598 0001
Delivered: 4 June 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 7 shenstone road sheffield.