WADE GROUP LIMITED

ESTATE OFFICE RAVENSTONE HALL, ASHBY ROAD, RAVENSTONE  LE67 2AA
  • Active
  • Private Limited Company
  • Company No. 04552091
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WADE GROUP LIMITED was incorporated on Thursday, October 3, 2002 as a Private Limited Company with registered address in RAVENSTONE. WADE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years 11 months and 24 days.

Name WADE GROUP LIMITED
Company number 04552091
Company type Private Limited Company
Incorporation date 03 Oct 2002
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: British 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
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-89 days left)
Latest accounts 02 October 2022
Next confirmation statement due 31 October 2016
Last confirmation statement dated 03 October 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WADE GROUP LIMITED 03 Oct 2002