Jenny Wade Consultancy Limited

Company Name	Jenny Wade Consultancy Limited
Company Status	Dissolved
Company Number	06313633
Category	Private Limited Company
Incorporation Date	16 July 2007(16 years, 9 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Graeme Wade
Status	Closed
Appointed	16 July 2007(same day as company formation)
Role	Secretary
Correspondence Address	Greenacres The Green White Notley Essex CM8 1RG

Director Name	Mr Graeme Paul Wade
Date of Birth	May 1960 (Born 64 years ago)
Nationality	English
Status	Closed
Appointed	01 May 2020(12 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenacres The Green White Notley Witham CM8 1RG

Director Name	Jenny Wade
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(same day as company formation)
Role	Consultant And Trainer
Country of Residence	United Kingdom
Correspondence Address	Greenacres The Green White Notley Essex CM8 1RG

Contact

Website	jennywade.co.uk
Telephone	07 725326405
Telephone region	Mobile

Location

Registered Address	Greenacres The Green White Notley Witham CM8 1RG
Region	East of England
Constituency	Witham
County	Essex
Parish	White Notley
Ward	Hatfield Peverel & Terling

Shareholders

1 at £1	Jenny Wade 100.00% Ordinary

Financials

Year	2014
Net Worth	£30,886
Cash	£46,586
Current Liabilities	£23,490

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2020	First Gazette notice for voluntary strike-off (1 page)
15 July 2020	Application to strike the company off the register (1 page)
19 June 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
15 June 2020	Cessation of Jenny Wade as a person with significant control on 27 April 2020 (1 page)
15 June 2020	Termination of appointment of Jenny Wade as a director on 27 April 2020 (1 page)
5 May 2020	Appointment of Mr Graeme Paul Wade as a director on 1 May 2020 (2 pages)
11 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
10 June 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
23 February 2019	Registered office address changed from The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY England to Greenacres the Green White Notley Witham CM8 1RG on 23 February 2019 (1 page)
16 July 2018	Confirmation statement made on 11 July 2018 with updates (4 pages)
4 June 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
6 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
24 June 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
25 August 2015	Registered office address changed from The Studio Downs Road Witney Oxfordshire OX29 0SY England to The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY on 25 August 2015 (1 page)
25 August 2015	Registered office address changed from The Studio Downs Road Witney Oxfordshire OX29 0SY England to The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY on 25 August 2015 (1 page)
10 August 2015	Registered office address changed from Unit 6 Southill Cornbury Park Charlbury OX7 3EW to The Studio Downs Road Witney Oxfordshire OX29 0SY on 10 August 2015 (1 page)
10 August 2015	Registered office address changed from Unit 6 Southill Cornbury Park Charlbury OX7 3EW to The Studio Downs Road Witney Oxfordshire OX29 0SY on 10 August 2015 (1 page)
20 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (4 pages)
20 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (4 pages)
29 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (4 pages)
29 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (4 pages)
7 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders (4 pages)
30 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders (4 pages)
26 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Director's details changed for Jenny Wade on 16 July 2010 (2 pages)
27 July 2010	Director's details changed for Jenny Wade on 16 July 2010 (2 pages)
27 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
25 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 August 2009	Return made up to 16/07/09; full list of members (2 pages)
13 August 2009	Return made up to 16/07/09; full list of members (2 pages)
27 July 2009	Director's change of particulars / jenny wade / 10/07/2008 (1 page)
27 July 2009	Director's change of particulars / jenny wade / 10/07/2008 (1 page)
27 July 2009	Secretary's change of particulars / graeme wade / 10/07/2008 (2 pages)
27 July 2009	Secretary's change of particulars / graeme wade / 10/07/2008 (2 pages)
24 June 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
24 June 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
28 July 2008	Return made up to 16/07/08; full list of members (3 pages)
28 July 2008	Return made up to 16/07/08; full list of members (3 pages)
9 July 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
9 July 2008	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
10 June 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
8 August 2007	Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page)
8 August 2007	Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page)
16 July 2007	Incorporation (13 pages)
16 July 2007	Incorporation (13 pages)

Jenny Wade Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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