Menna Overview
Here’s a quick overview of WADE FURNITURE GROUP INVESTMENTS LIMITED 👀 — a Ravenstone, Leicestershire based business that started in 1928.
WADE FURNITURE GROUP INVESTMENTS LIMITED
- Company statusactive
- Company No00233553
- Age97 years 10 months Incorporated 24 September 1928
- Officers1
Address
Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA
WADE FURNITURE GROUP INVESTMENTS LIMITED is an active company incorporated on 24 September 1928 and based in Ravenstone, Leicestershire. The company was registered 98 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82110 Combined office administrative service activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 07 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Apr 2022
Notification Of A Person With Significant Control
5 Years Ago on 22 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 22 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 25 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 30 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 30 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 24 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 24 May 2019
Accounts With Accounts Type Full
8 Years Ago on 02 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Jun 2018
Appoint Person Director Company With Name Date
8 Years Ago on 14 Jun 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WADE, Daniel Anthony Lampugh, Mr. | director | Nov 1976 | 27 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Daniel Anthony Lampugh Wade | Nov 1976 | 20 Oct 2020 |
| Mrs Jemima Elizabeth Wade | Jan 1952 | 27 Apr 2018 |
| Mr Charles Colin Wade | Mar 1949 | 06 Apr 2016 |
Related Companies
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WADE, Daniel Anthony Lampugh, Mr., HIGTON, John Anthony, MALLINSON, Peter Neville, WADE, Charles Colin are mutual persons.
WADE, Daniel Anthony Lampugh, Mr., HIGTON, John Anthony, WADE, Charles Colin are mutual persons.
WADE, Daniel Anthony Lampugh, Mr. are mutual persons.
HIGTON, John Anthony, MALLINSON, Peter Neville, WADE, Charles Colin are mutual persons.
HIGTON, John Anthony, WADE, Charles Colin are mutual persons.
HIGTON, John Anthony, WADE, Charles Colin are mutual persons.
HIGTON, John Anthony, WADE, Charles Colin are mutual persons.
MALLINSON, Peter Neville are mutual persons.
WADE, Charles Colin are mutual persons.
WADE, Charles Colin are mutual persons.
WADE, Charles Colin are mutual persons.
WADE, Charles Colin are mutual persons.
SPRINGFORM TECHNOLOGY LIMITED
HIGTON, John Anthony, WADE, Charles Colin are mutual persons.
ASSOCIATED INDEPENDENT STORES LIMITED
MALLINSON, Peter Neville are mutual persons.
WADE PROPERTIES TRUSTEES LLP
WADE, Charles Colin are mutual persons.
WADE PROPERTIES TRUSTEES 2010 LLP
WADE, Charles Colin are mutual persons.
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Here’s a quick overview of WADE FURNITURE GROUP INVESTMENTS LIMITED 👀 — a Ravenstone, Leicestershire based business that started in 1928.