CompaniesInTheUK

WADE SMITH LIMITED

Company number 05509474 ·

Active

2 active / 1 ceased · persons with significant control

Edward Rupert Henry Marsden

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-07-24
Date of birth
May 1983
Nationality
British
Country of residence
England
Correspondence address
The Old Vicarage, Beck Hill, Barton-Upon-Humber, DN18 5EY, England

Mrs Helen Kirsty Marsden

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-07-24
Date of birth
November 1988
Nationality
British
Country of residence
England
Correspondence address
The Old Vicarage, Beck Hill, Barton-Upon-Humber, DN18 5EY, England

Mr Robert James Wade-Smith

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-27
Ceased on
2026-07-24
Date of birth
May 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old Vicarage, Beck Hill, Barton-Upon-Humber, DN18 5EY, England