DAVID WADE LIMITED

Company summary

Company number: 01127663
Status: ACTIVE
Incorporated / age: 9 August 197353 years
Registered office: The Old Bank, Beaufort Street, Crickhowell, NP8 1AD, Wales
Accounts due: 30 September 2027
Confirmation statement due: 4 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 22:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Old Bank, Beaufort Street, Crickhowell, NP8 1AD, Wales
Nature of business
Other reservation service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WADE, Carol Ceridwen ACTIVE	Secretary	09 Mar 2026				The Old Bank, Beaufort Street, Crickhowell, NP8 1AD, Wales
WADE, David John ACTIVE	Director			Wales	August 1946	Orchard Place, New Road, Crickhowell, Powys, NP8 1AT, Wales
MARSH, Rachel Anna RESIGNED	Secretary	01 Apr 2006	28 Jan 2010			14 Andrews Close, Debenham, Suffolk, IP14 6RT
SMITH, Charles John RESIGNED	Secretary		29 Jun 1991			29 Springfield Avenue, Felixstowe, Suffolk, IP11 9JZ
WADE, Janet RESIGNED	Secretary		21 Oct 1996			Lodge House Hacheston, Woodbridge, Ipswich, Suffolk, IP13 0DL
WHIGHT, Clare RESIGNED	Secretary	22 Oct 1996	20 Feb 2006			240 High Road, Trimley Felixstowe, Ipswich, Suffolk, IP10 0RG
COVENTRY, John RESIGNED	Director		10 Jan 1996		March 1948	41 Bath Road, Felixstowe, Suffolk, IP11 7JN
HARRIS, Keith Graham RESIGNED	Director		10 Jan 1996		September 1942	6 Kennedy Close, Ipswich, Suffolk, IP4 4PX
HILTON, Owen Thomas RESIGNED	Director		10 Jan 1996		December 1919	8 Marlex Lodge, Long Lanes, Finchley, London, N3 2PZ
SMITH, Charles John RESIGNED	Director		01 Apr 1993		October 1928	29 Springfield Avenue, Felixstowe, Suffolk, IP11 9JZ
STEWART, Paul RESIGNED	Director	01 Apr 1993	10 Jan 1996		October 1952	21 Foxgrove Lane, Felixstowe, Suffolk, IP11 7JU
WADE, Janet RESIGNED	Director	21 Oct 1996	30 Sep 2013	United Kingdom	May 1950	Lodge House Hacheston, Woodbridge, Ipswich, Suffolk, IP13 0DL
WADE, Janet RESIGNED	Director		21 Oct 1996	United Kingdom	May 1950	Lodge House Hacheston, Woodbridge, Ipswich, Suffolk, IP13 0DL

WADE, Carol Ceridwen ACTIVE
Role: Secretary
Appointed on: 09 Mar 2026
Address: The Old Bank, Beaufort Street, Crickhowell, NP8 1AD, Wales

WADE, David John ACTIVE
Role: Director
Appointed on:
Country of Residence: Wales
Date of birth: August 1946
Address: Orchard Place, New Road, Crickhowell, Powys, NP8 1AT, Wales

MARSH, Rachel Anna RESIGNED
Role: Secretary
Appointed on: 01 Apr 2006
Resigned on: 28 Jan 2010
Address: 14 Andrews Close, Debenham, Suffolk, IP14 6RT

SMITH, Charles John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jun 1991
Address: 29 Springfield Avenue, Felixstowe, Suffolk, IP11 9JZ

WADE, Janet RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Oct 1996
Address: Lodge House Hacheston, Woodbridge, Ipswich, Suffolk, IP13 0DL

WHIGHT, Clare RESIGNED
Role: Secretary
Appointed on: 22 Oct 1996
Resigned on: 20 Feb 2006
Address: 240 High Road, Trimley Felixstowe, Ipswich, Suffolk, IP10 0RG

COVENTRY, John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1996
Date of birth: March 1948
Address: 41 Bath Road, Felixstowe, Suffolk, IP11 7JN

HARRIS, Keith Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1996
Date of birth: September 1942
Address: 6 Kennedy Close, Ipswich, Suffolk, IP4 4PX

HILTON, Owen Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1996
Date of birth: December 1919
Address: 8 Marlex Lodge, Long Lanes, Finchley, London, N3 2PZ

SMITH, Charles John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: October 1928
Address: 29 Springfield Avenue, Felixstowe, Suffolk, IP11 9JZ

STEWART, Paul RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 10 Jan 1996
Date of birth: October 1952
Address: 21 Foxgrove Lane, Felixstowe, Suffolk, IP11 7JU

WADE, Janet RESIGNED
Role: Director
Appointed on: 21 Oct 1996
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Lodge House Hacheston, Woodbridge, Ipswich, Suffolk, IP13 0DL

WADE, Janet RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1996
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Lodge House Hacheston, Woodbridge, Ipswich, Suffolk, IP13 0DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
14 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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