WADE FURNITURE GROUP LIMITED
ESTATE OFFICE RAVENSTONE HALL, ASHBY ROAD, RAVENSTONE LE67 2AA- Active
- Private Limited Company
- Company No. 02043487
- Last Updated: 01 Mar 2024
Company Profile
WADE FURNITURE GROUP LIMITED was incorporated on Tuesday, August 5, 1986 as a Private Limited Company with registered address in RAVENSTONE. WADE FURNITURE GROUP LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 38 years 6 months and 17 days.
| Name | WADE FURNITURE GROUP LIMITED |
|---|---|
| Company number | 02043487 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ESTATE OFFICE RAVENSTONE HALL ASHBY ROAD RAVENSTONE LE67 2AA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Daniel Anthony Lamplugh Wade Nationality: English |
Dates: Wednesday, October 21, 2020 - present
significant influence or control
|
| Mrs Jemima Elizabeth Wade Nationality: British |
Dates: Friday, April 27, 2018 - Wednesday, October 21, 2020
ownership of shares 75 to 100 percent
|
| Mr Charles Colin Wade Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 27, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-237 days left) |
| Latest accounts | 02 October 2022 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 11 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WADE FURNITURE GROUP LIMITED | 05 Aug 1986 |