WADE CORPORATE SERVICES LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE30 1AF

Company number 05137560
Status Active
Incorporation Date 25 May 2004
Company Type Private Limited Company
Address 75-79 HOWARD STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1AF
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65300 - Pension funding
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Cancellation of shares. Statement of capital on 28 February 2017 GBP 7.50 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares.. The most likely internet sites of WADE CORPORATE SERVICES LIMITED are www.wadecorporateservices.co.uk, and www.wade-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to East Boldon Rail Station is 4.5 miles; to Heworth Rail Station is 6 miles; to Seaburn Rail Station is 6 miles; to Sunderland Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wade Corporate Services Limited is a Private Limited Company. The company registration number is 05137560. Wade Corporate Services Limited has been working since 25 May 2004. The present status of the company is Active. The registered address of Wade Corporate Services Limited is 75 79 Howard Street North Shields Tyne and Wear Ne30 1af. . COOK, Leigh is a Secretary of the company. CONWAY, Stephen is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DODDS, David Thomas Erle has been resigned. Director ENGLISH, Norman Bradley has been resigned. Director LITTLE, Ian has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
COOK, Leigh
Appointed Date: 25 May 2004
Director
CONWAY, Stephen
Appointed Date: 01 February 2008
56 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 May 2004
Appointed Date: 25 May 2004
Director
DODDS, David Thomas Erle
Resigned: 31 January 2009
Appointed Date: 25 May 2004
63 years old
Director
ENGLISH, Norman Bradley
Resigned: 01 April 2005
Appointed Date: 25 May 2004
68 years old
Director
LITTLE, Ian
Resigned: 31 January 2009
Appointed Date: 25 May 2004
63 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 May 2004
Appointed Date: 25 May 2004

WADE CORPORATE SERVICES LIMITED Events

23 Mar 2017
Cancellation of shares. Statement of capital on 28 February 2017
  • GBP 7.50
23 Mar 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Mar 2017
Purchase of own shares.
16 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 47.50
10 Mar 2017
Resolutions
  • RES13 ‐ Increase share capital 28/02/2017
  • RES10 ‐ Resolution of allotment of securities
...
... and 57 more events
16 Jul 2004
New director appointed
16 Jul 2004
New director appointed
16 Jul 2004
New director appointed
16 Jul 2004
New secretary appointed
25 May 2004
Incorporation

WADE CORPORATE SERVICES LIMITED Charges

15 July 2014
Charge code 0513 7560 0002
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 April 2008
Debenture
Delivered: 19 April 2008
Status: Satisfied on 13 September 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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