WADE MACDONALD LIMITED (02585194)

WADE MACDONALD LIMITED

Company summary

Company number: 02585194
Status: ACTIVE
Incorporated / age: 25 February 199135 years
Registered office: Larkstoke,, Mortimer Lane, Reading, Berkshire, RG7 3PP, England
Accounts due: 31 December 2027
Confirmation statement due: 10 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:05 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WADE, Dominic Robert Ashley ACTIVE	Secretary	04 Aug 2006				Larkstoke,, Mortimer Lane, Reading, Berkshire, RG7 3PP, England
MACDONALD, Philip Alistair ACTIVE	Director	25 Feb 1991		Wales	May 1960	Larkstoke,, Mortimer Lane, Reading, Berkshire, RG7 3PP, England
WADE, Dominic Robert Ashley ACTIVE	Director	25 Feb 1991		United Kingdom	October 1964	Larkstoke,, Mortimer Lane, Reading, Berkshire, RG7 3PP, England
MCCULLEY, Graham RESIGNED	Secretary	03 Oct 2005	04 Aug 2006			9 North Dean, Maidenhead, Berkshire, SL6 7JD
MCNICOL, Sheila Elizabeth RESIGNED	Secretary	01 Sep 2000	23 Jul 2004			The Rectory, Southend Road, Southend, Reading, Berkshire, RG7 6EU
WADE, Dominic RESIGNED	Secretary	23 Jul 2004	03 Oct 2005			3 Palmers Cottages, Whitchurch Hill, Berkshire, RG8 7PP
WADE, Jill Christine RESIGNED	Secretary	25 Feb 1991	30 Aug 2000			Ridgeway House, Church Hill, Chilton, Didcot, Oxfordshire, OX11 0SH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Feb 1991	26 Feb 1991			26, Church Street, London, NW8 8EP
CORNELIUS, Leighton Rhys RESIGNED	Director	01 Feb 2011	29 Nov 2013	United Kingdom	January 1978	17, Barkham Road, Wokingham, Berkshire, RG41 2XR, England
HARLOCK, Roger Simon James RESIGNED	Director	02 Jan 2007	25 Feb 2008	England	January 1967	4 Woodlands Close Hawley, Blackwater, Camberley, Surrey, GU17 9HZ
POPE, Andrew RESIGNED	Director	28 Feb 1998	10 Dec 2004	United Kingdom	July 1969	4 Lacey Drive, Naphill, High Wycombe, Buckinghamshire, HP14 4RR

Created	Status	Filings
25 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 Apr 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WADE, Dominic Robert Ashley ACTIVE	Secretary	04 Aug 2006				Larkstoke,, Mortimer Lane, Reading, Berkshire, RG7 3PP, England
MACDONALD, Philip Alistair ACTIVE	Director	25 Feb 1991		Wales	May 1960	Larkstoke,, Mortimer Lane, Reading, Berkshire, RG7 3PP, England
WADE, Dominic Robert Ashley ACTIVE	Director	25 Feb 1991		United Kingdom	October 1964	Larkstoke,, Mortimer Lane, Reading, Berkshire, RG7 3PP, England
MCCULLEY, Graham RESIGNED	Secretary	03 Oct 2005	04 Aug 2006			9 North Dean, Maidenhead, Berkshire, SL6 7JD
MCNICOL, Sheila Elizabeth RESIGNED	Secretary	01 Sep 2000	23 Jul 2004			The Rectory, Southend Road, Southend, Reading, Berkshire, RG7 6EU
WADE, Dominic RESIGNED	Secretary	23 Jul 2004	03 Oct 2005			3 Palmers Cottages, Whitchurch Hill, Berkshire, RG8 7PP
WADE, Jill Christine RESIGNED	Secretary	25 Feb 1991	30 Aug 2000			Ridgeway House, Church Hill, Chilton, Didcot, Oxfordshire, OX11 0SH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Feb 1991	26 Feb 1991			26, Church Street, London, NW8 8EP
CORNELIUS, Leighton Rhys RESIGNED	Director	01 Feb 2011	29 Nov 2013	United Kingdom	January 1978	17, Barkham Road, Wokingham, Berkshire, RG41 2XR, England
HARLOCK, Roger Simon James RESIGNED	Director	02 Jan 2007	25 Feb 2008	England	January 1967	4 Woodlands Close Hawley, Blackwater, Camberley, Surrey, GU17 9HZ
POPE, Andrew RESIGNED	Director	28 Feb 1998	10 Dec 2004	United Kingdom	July 1969	4 Lacey Drive, Naphill, High Wycombe, Buckinghamshire, HP14 4RR