Menna Overview
Here’s a quick overview of WADE CORPORATE SERVICES LIMITED 👀 — a London based business that started in 2004.
WADE CORPORATE SERVICES LIMITED
- Company statusactive
- Company No05137560
- Age22 years 2 months Incorporated 25 May 2004
- Officers2
Address
20 St. Dunstan's Hill, London, EC3R 8HL, England
WADE CORPORATE SERVICES LIMITED is an active company incorporated on 25 May 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 02 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 16 Oct 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jun 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 09 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Oct 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 28 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 08 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 08 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 10 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Philip James | director | Aug 1970 | 02 Dec 2023 |
| LOVETT, Helen Marie | director | Aug 1967 | 02 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Foster Denovo Group Limited | 02 Dec 2023 | |
| Mr Stephen Conway | Mar 1969 | 06 Apr 2016 |
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DAVIES, Philip James, LOVETT, Helen Marie are mutual persons.
DAVIES, Philip James, LOVETT, Helen Marie are mutual persons.
DAVIES, Philip James, LOVETT, Helen Marie, COOK, Leigh, CONWAY, Stephen, DODDS, David Thomas Erle, ENGLISH, Norman Bradley, LITTLE, Ian are mutual persons.
DAVIES, Philip James, LOVETT, Helen Marie are mutual persons.
DAVIES, Philip James, LOVETT, Helen Marie are mutual persons.
DAVIES, Philip James, LOVETT, Helen Marie are mutual persons.
DAVIES, Philip James, LOVETT, Helen Marie are mutual persons.
DAVIES, Philip James, LOVETT, Helen Marie are mutual persons.
DAVIES, Philip James, LOVETT, Helen Marie are mutual persons.
LOVETT, Helen Marie are mutual persons.
LOVETT, Helen Marie are mutual persons.
LOVETT, Helen Marie are mutual persons.
LOVETT, Helen Marie are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
DODDS, David Thomas Erle, LITTLE, Ian are mutual persons.
ENGLISH, Norman Bradley are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
ROSEMOUNT ASSET MANAGEMENT LTD
DAVIES, Philip James, LOVETT, Helen Marie are mutual persons.
PRUINVEST LIMITED
DAVIES, Philip James, LOVETT, Helen Marie are mutual persons.
SCOTT WEALTH FINANCIAL SERVICES LTD
DAVIES, Philip James, LOVETT, Helen Marie are mutual persons.
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Here’s a quick overview of WADE CORPORATE SERVICES LIMITED 👀 — a London based business that started in 2004.