Wade Finance Limited

General information

Name:

Wade Finance Ltd

Office Address:

5 Jardine House Harrovian Business Village HA1 3EX Bessborough Road

Number: 04622117

Incorporation date: 2002-12-19

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • lucie@wadefinance.co.uk

Website

www.wadefinance.co.uk

Description

Data updated on:

Wade Finance Limited can be contacted at Bessborough Road at 5 Jardine House. Anyone can look up this business by the area code - HA1 3EX. This company has been in business on the English market for twenty two years. This company is registered under the number 04622117 and their last known status is active. This company's Standard Industrial Classification Code is 66220 and has the NACE code: Activities of insurance agents and brokers. 2022-10-31 is the last time when the accounts were filed.

Since 2002-12-19, this particular limited company has only been overseen by an individual managing director: Lucie W. who has been presiding over it for twenty two years. To support the directors in their duties, the abovementioned limited company has been utilizing the skills of Jean W. as a secretary since December 2002.

Lucie W. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Jean W.

Role: Secretary

Appointed: 19 December 2002

Latest update: 26 February 2024

Lucie W.

Role: Director

Appointed: 19 December 2002

Latest update: 26 February 2024

People with significant control

Lucie W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts 4 July 2014
Start Date For Period Covered By Report 01 November 2012
Date Approval Accounts 4 July 2014
Annual Accounts 7 May 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 7 May 2015
Annual Accounts 19 May 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 19 May 2016
Annual Accounts 5 June 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 5 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 25 June 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 25 June 2013
Annual Accounts
End Date For Period Covered By Report 31 October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st October 2022 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

187a Field End Road Eastcote

Post code:

HA5 1QR

City / Town:

Pinner

Accountant/Auditor,
2012

Name:

David G Simon & Co Limited

Address:

187a Field End Road Eastcote

Post code:

HA5 1QR

City / Town:

Pinner

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
  • 82990 : Other business support service activities not elsewhere classified
21
Company Age

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