WADE PROPERTIES INVESTMENT LIMITED
ESTATE OFFICE RAVENSTONE HALL, ASHBY ROAD, RAVENSTONE LE67 2AA- Active
- Private Limited Company
- Company No. 09257289
- Last Updated: 01 Mar 2024
Company Profile
WADE PROPERTIES INVESTMENT LIMITED was incorporated on Thursday, October 9, 2014 as a Private Limited Company with registered address in RAVENSTONE. WADE PROPERTIES INVESTMENT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 1 month and 6 days.
| Name | WADE PROPERTIES INVESTMENT LIMITED |
|---|---|
| Company number | 09257289 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2014 |
| 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 Lampugh Wade Nationality: English |
Dates: Tuesday, October 20, 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 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (50 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WADE PROPERTIES INVESTMENT LIMITED | 09 Oct 2014 |