WADE GROUP LIMITED
04552091 · Active · Ltd · 23 yrs · Ravenstone
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Filing calendar

Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 17 Oct 2026 (last filed 3 Oct 2025).
Next accounts
30 Jun 2027
Next confirmation
17 Oct 2026
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 GROUP LIMITED
04552091Active· Ltd· England Wales· 2002-10-03Incorporated 2002-10-03Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HIGTON, John Anthony· SecretaryResigned 2024-09-30
- HIGTON, John Anthony· DirectorResigned 2024-09-30
- WADE, Charles Colin· DirectorResigned 2018-04-27
- SPARK, Oliver James· DirectorResigned 2017-12-13
EAGLE, Anthony Joseph
Director
- Appointed
- 2003-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1947
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WADE, Daniel Anthony Lamplugh
Director
- Appointed
- 2011-09-01
- Nationality
- British
- Residence
- England
- Born
- 11/1976
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WADE, Jemima Elizabeth
Director
- Appointed
- 2003-09-26
- Nationality
- British
- Residence
- England
- Born
- 01/1952
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HIGTON, John Anthony
Secretary
- Appointed
- 2002-12-18
- Resigned
- 2024-09-30
- Nationality
- British
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EVERSECRETARY LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-10-03
- Resigned
- 2002-12-14
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ARAMAYO, Michael
Director
- Appointed
- 2013-03-01
- Resigned
- 2015-05-06
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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COPPEL, Laurence Adrian
Director
- Appointed
- 2003-09-26
- Resigned
- 2013-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1939
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HIGTON, John Anthony
Director
- Appointed
- 2002-12-18
- Resigned
- 2024-09-30
- Nationality
- British
- Residence
- England
- Born
- 10/1945
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MALLINSON, Peter Neville
Director
- Appointed
- 2002-12-18
- Resigned
- 2003-09-17
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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SPARK, Oliver James
Director
- Appointed
- 2016-10-13
- Resigned
- 2017-12-13
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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TARR, Edgar Charles
Director
- Appointed
- 2003-09-26
- Resigned
- 2005-09-26
- Nationality
- British
- Born
- 03/1931
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WADE, Charles Colin
Director
- Appointed
- 2002-12-18
- Resigned
- 2018-04-27
- Nationality
- British
- Residence
- England
- Born
- 03/1949
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EVERDIRECTOR LIMITED
Corporate Nominee Director
- Appointed
- 2002-10-03
- Resigned
- 2002-12-18
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