Company information:
Wade Corporate Services Limited (No: 05137560)
Address: 20 ST. DUNSTAN'S HILL, LONDON, EC3R 8HL, ENGLAND
Status: Active
Incorporated: 25-May-2004
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 06-Aug-2024
Industry Class: 65110 - Life insurance
Current Director: STEPHEN CONWAY ( DOB: Mar-1969 From: Feb-2008 )
Current Director: PHILIP DAVIES ( DOB: Aug-1970 From: Dec-2023 )
Current Director: HELEN MARIE LOVETT ( DOB: Aug-1967 From: Dec-2023 )
Resigned Director: STEPHEN CONWAY ( DOB: Mar-1969 From: Feb-2008 To: Dec-2023 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: May-2004 To: May-2004 )
Resigned Director: DAVID THOMAS ERLE DODDS ( DOB: Apr-1962 From: May-2004 To: Jan-2009 )
Resigned Director: NORMAN BRADLEY ENGLISH ( DOB: Apr-1957 From: May-2004 To: Apr-2005 )
Resigned Director: IAN LITTLE ( DOB: Jan-1962 From: May-2004 To: Jan-2009 )
Resigned Secretary: LEIGH COOK ( From: May-2004 To: Dec-2023 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: May-2004 To: May-2004 )
Persons of Significant Control:
Mr Stephen Conway, 75-79 Howard Street, North Shields, Tyne And Wear, NE30 1AF: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2023-12-02)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 176,288 | 176288.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 176,288 | 176,288 | 176,288 | 176,288 | 176,288 | 176288.0,176288.0,176288.0,176288.0,176288.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 176,288 | 176288.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 66,174 | 69,223 | 137,428 | 195,246 | 254,395 | 66174.0,69223.0,137428.0,195246.0,254395.0 |
| Current assets / Debtors | 15,508 | 19,141 | 87,435 | 145,337 | 204,570 | 15508.0,19141.0,87435.0,145337.0,204570.0 |
| Current assets / Current asset investments / Investments in group undertakings | 176,288 | 176288.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 50,666 | 50,082 | 49,993 | 49,909 | 49,825 | 50666.0,50082.0,49993.0,49909.0,49825.0 |
| Net current assets (liabilities) | -4,017 | 54,143 | 120,415 | 175,703 | 238,259 | -4017.0,54143.0,120415.0,175703.0,238259.0 |
| Total assets less current liabilities | 172,271 | 230,431 | 296,703 | 351,991 | 414,547 | 172271.0,230431.0,296703.0,351991.0,414547.0 |
| Equity / share capital and reserves | 172,271 | 230,431 | 296,703 | 351,991 | 414,547 | 172271.0,230431.0,296703.0,351991.0,414547.0 |