WADE FINANCIAL SERVICES LIMITED
TYNE & WEAR

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

Company number 04976263
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address 75-79 HOWARD STREET, NORTH SHIELDS, TYNE & WEAR, NE30 1AT
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ; Register(s) moved to registered inspection location C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ. The most likely internet sites of WADE FINANCIAL SERVICES LIMITED are www.wadefinancialservices.co.uk, and www.wade-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Wade Financial Services Limited is a Private Limited Company. The company registration number is 04976263. Wade Financial Services Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Wade Financial Services Limited is 75 79 Howard Street North Shields Tyne Wear Ne30 1at. . 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 November 2003

Director
CONWAY, Stephen
Appointed Date: 02 January 2009
56 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Director
DODDS, David Thomas Erle
Resigned: 31 January 2009
Appointed Date: 25 November 2003
63 years old

Director
ENGLISH, Norman Bradley
Resigned: 01 April 2005
Appointed Date: 25 November 2003
68 years old

Director
LITTLE, Ian
Resigned: 31 January 2009
Appointed Date: 25 November 2003
63 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Wade Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WADE FINANCIAL SERVICES LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Dec 2016
Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ
07 Dec 2016
Register(s) moved to registered inspection location C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ
07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 42 more events
11 Mar 2004
New director appointed
11 Mar 2004
New director appointed
11 Mar 2004
New director appointed
11 Mar 2004
New secretary appointed
25 Nov 2003
Incorporation

WADE FINANCIAL SERVICES LIMITED Charges

19 June 2014
Charge code 0497 6263 0002
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 June 2007
Debenture
Delivered: 8 June 2007
Status: Satisfied on 13 September 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…