WADE INTERNATIONAL LIMITED
04398143 · Active · Ltd · 24 yrs · Kettering
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 9 Apr 2027 (last filed 26 Mar 2026).
Next accounts
31 Mar 2027
Next confirmation
9 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WADE INTERNATIONAL LIMITED
04398143Active· Ltd· England Wales· 2002-03-19Incorporated 2002-03-19Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- DRAY, Simon John· SecretaryAppointed 2026-06-12
- ASHTON, Helen· SecretaryResigned 2026-06-12
- BINGHAM, Pamela Ann· DirectorAppointed 2026-03-31
- HOOPER, Graham Paul· DirectorResigned 2026-03-31
DRAY, Simon John
Secretary
- Appointed
- 2026-06-12
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BINGHAM, Pamela Ann
Director
- Appointed
- 2026-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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DRAY, Simon John
Director
- Appointed
- 2021-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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ASHTON, Helen
Secretary
- Appointed
- 2019-05-09
- Resigned
- 2026-06-12
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BOYNTON, Kirstan Sarah
Secretary
- Appointed
- 2018-01-31
- Resigned
- 2018-09-14
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HALL, Wendy Margaret
Secretary
- Appointed
- 2002-03-19
- Resigned
- 2002-06-28
- Nationality
- British
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LEWIS, Dawn
Secretary
- Appointed
- 2002-06-28
- Resigned
- 2018-01-12
- Nationality
- British
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DURDANT-HOLLAMBY, Stephen Daniel
Director
- Appointed
- 2018-01-31
- Resigned
- 2018-11-14
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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HALL, Wendy Margaret
Director
- Appointed
- 2002-03-19
- Resigned
- 2002-06-28
- Nationality
- British
- Born
- 06/1970
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HIPGRAVE, Simon
Director
- Appointed
- 2018-11-15
- Resigned
- 2019-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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HOOPER, Graham Paul
Director
- Appointed
- 2018-01-31
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1956
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LEE, Sarah
Director
- Appointed
- 2018-09-14
- Resigned
- 2021-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1979
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MAGSON, Andrew
Director
- Appointed
- 2018-01-31
- Resigned
- 2020-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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NEILAND, Thomas William Finbarr
Director
- Appointed
- 2002-03-19
- Resigned
- 2002-06-28
- Nationality
- British
- Residence
- Gbr
- Born
- 03/1968
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STRONG, Joseph Arthur
Director
- Appointed
- 2018-01-31
- Resigned
- 2018-12-21
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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THOMAS, Ralph
Director
- Appointed
- 2002-06-28
- Resigned
- 2018-01-31
- Nationality
- British
- Residence
- England
- Born
- 08/1947
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