WADE MONTAGUE LIMITED

Overview

Company Name	WADE MONTAGUE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03471996
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WADE MONTAGUE LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WADE MONTAGUE LIMITED located?

Registered Office Address	53 Wellesley Avenue BH23 4SU Christchurch England
Undeliverable Registered Office Address	No

What are the latest accounts for WADE MONTAGUE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 02, 2025
Next Accounts Due On	Mar 10, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for WADE MONTAGUE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for WADE MONTAGUE LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Previous accounting period shortened from Apr 03, 2025 to Apr 02, 2025	1 pages	AA01

Nov 25, 2025	Confirmation statement made on Nov 04, 2025 with updates	4 pages	CS01

Oct 08, 2025	Change of details for Mr Wade Stuart Montague as a person with significant control on Oct 08, 2025	2 pages	PSC04

May 13, 2025	Change of details for Mr Wade Stuart Montague as a person with significant control on May 08, 2025	2 pages	PSC04

May 08, 2025	Director's details changed for Mr Wade Stuart Montague on May 08, 2025	2 pages	CH01

May 08, 2025	Registered office address changed from 74 Evendons Lane Wokingham Berkshire RG41 4AG to 53 Wellesley Avenue Christchurch BH23 4SU on May 08, 2025	1 pages	AD01

Mar 04, 2025	Total exemption full accounts made up to Apr 05, 2024	8 pages	AA

Dec 19, 2024	Previous accounting period shortened from Apr 04, 2024 to Apr 03, 2024	1 pages	AA01

Nov 13, 2024	Confirmation statement made on Nov 04, 2024 with no updates	3 pages	CS01

Nov 13, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

Nov 03, 2023	Total exemption full accounts made up to Apr 05, 2023	7 pages	AA

Nov 16, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Total exemption full accounts made up to Apr 05, 2022	7 pages	AA

Dec 09, 2021	Total exemption full accounts made up to Apr 05, 2021	8 pages	AA

Nov 04, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Nov 05, 2020	Confirmation statement made on Nov 05, 2020 with updates	3 pages	CS01

Sep 16, 2020	Total exemption full accounts made up to Apr 05, 2020	8 pages	AA

Nov 27, 2019	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

Nov 08, 2019	Total exemption full accounts made up to Apr 05, 2019	8 pages	AA

Feb 08, 2019	Total exemption full accounts made up to Apr 05, 2018	8 pages	AA

Dec 18, 2018	Previous accounting period shortened from Apr 05, 2018 to Apr 04, 2018	1 pages	AA01

Dec 07, 2018	Confirmation statement made on Nov 26, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Micro company accounts made up to Apr 05, 2017	2 pages	AA

Dec 08, 2017	Confirmation statement made on Nov 26, 2017 with no updates	3 pages	CS01

Dec 18, 2016	Total exemption small company accounts made up to Apr 05, 2016	4 pages	AA

View All Filings

Who are the officers of WADE MONTAGUE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MONTAGUE, Wade Stuart Farm View Drive Chineham RG24 8EX Basingstoke 3 England	Nov 26, 1997		Director	Farm View Drive Chineham RG24 8EX Basingstoke 3 England	England	British	1964-1	81507300003
MONTAGUE, Jean 2 French Gardens Blackwater GU17 9DP Camberley Surrey	Nov 26, 1997	Oct 23, 2013	Secretary	2 French Gardens Blackwater GU17 9DP Camberley Surrey		British		56150660002
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Nov 26, 1997	Nov 26, 1997	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Nov 26, 1997	Nov 26, 1997	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WADE MONTAGUE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Wade Stuart Montague Evendons Lane RG24 8EX Wokingham 3 England	Nov 26, 2016	Evendons Lane RG24 8EX Wokingham 3 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% 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.
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