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WADE MANAGEMENT SERVICES LIMITED

WADE MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWADE MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03243023
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WADE MANAGEMENT SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WADE MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    88 Gilbert Road
    Cambridge
    CB4 3PD Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WADE MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for WADE MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Aug 29, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		4 pagesAA

    Confirmation statement made on Aug 29, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		4 pagesAA

    Confirmation statement made on Aug 29, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		4 pagesAA

    Confirmation statement made on Aug 29, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		3 pagesAA

    Confirmation statement made on Aug 29, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 29, 2016 with updates

    		6 pagesCS01

    Appointment of Maxine Elaine Goodburn as a director on Jul 11, 2016

    		2 pagesAP01

    Director's details changed for Steven Sean Wade on Jun 03, 2016

    		2 pagesCH01

    Secretary's details changed for Maxine Elaine Goodburn on May 27, 2016

    		1 pagesCH03

    Director's details changed for Steven Sean Wade on May 27, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Aug 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 20
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		5 pagesAA

    Annual return made up to Aug 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 20
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		4 pagesAA

    Annual return made up to Aug 29, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 20
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		3 pagesAA
    View All Filings

    Who are the officers of WADE MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODBURN, Maxine Elaine
    Gilbert Road
    Cambridge
    CB4 3PD Cambridgeshire
    88
    United Kingdom
    		Secretary
    Gilbert Road
    Cambridge
    CB4 3PD Cambridgeshire
    88
    United Kingdom
    		British49231730002
    GOODBURN, Maxine Elaine
    88 Gilbert Road
    Cambridge
    CB4 3PD Cambridgeshire
    		Director
    88 Gilbert Road
    Cambridge
    CB4 3PD Cambridgeshire
    		United KingdomBritishDirector210029720001
    WADE, Steven Sean
    Gilbert Road
    Cambridge
    CB4 3PD Cambridgeshire
    88
    United Kingdom
    		Director
    Gilbert Road
    Cambridge
    CB4 3PD Cambridgeshire
    88
    United Kingdom
    		United KingdomBritishManagement Consultant49231760003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WADE MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maxine Elaine Goodburn
    Gilbert Road
    Cambridge
    CB4 3PD Cambridgeshire
    88
    United Kingdom
    		Apr 06, 2016
    Gilbert Road
    Cambridge
    CB4 3PD Cambridgeshire
    88
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Steven Sean Wade
    Gilbert Road
    Cambridge
    CB4 3PD Cambridgeshire
    88
    United Kingdom
    		Apr 06, 2016
    Gilbert Road
    Cambridge
    CB4 3PD Cambridgeshire
    88
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0