Menna Overview
Here’s a quick overview of WADE FURNITURE GROUP LIMITED 👀 — a Ravenstone, Leicestershire based business that started in 1986.
WADE FURNITURE GROUP LIMITED
- Company statusactive
- Company No02043487
- Age39 years 11 months Incorporated 5 August 1986
- Officers3
Address
Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA
WADE FURNITURE GROUP LIMITED is an active company incorporated on 5 August 1986 and based in Ravenstone, Leicestershire. The company was registered 40 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
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 22 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 22 Jun 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 23 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 23 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 23 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 24 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 31 May 2019
Accounts With Accounts Type Full
8 Years Ago on 06 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
Termination Director Company With Name Termination Date
8 Years Ago on 14 Jun 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WADE, Jemima Elizabeth, Mrs. | secretary | 01 Jan 1970 | |
| WADE, Daniel Anthony Lampugh, Mr. | director | Nov 1976 | 27 Apr 2018 |
| WADE, Jemima Elizabeth | director | Jan 1952 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Daniel Anthony Lamplugh Wade | Nov 1976 | 21 Oct 2020 |
| Mrs Jemima Elizabeth Wade | Jan 1952 | 27 Apr 2018 |
| Mr Charles Colin Wade | Mar 1949 | 06 Apr 2016 |
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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, HYDE, Stephen John, PRENTICE, John Eric, WADE, Charles Colin are mutual persons.
WADE, Daniel Anthony Lampugh, Mr. are mutual persons.
WADE, Jemima Elizabeth, WADE, Charles Colin are mutual persons.
WADE, Jemima Elizabeth, ARAMAYO, Michael, COPPEL, Laurence Adrian, HIGTON, John Anthony, MALLINSON, Peter Neville, TARR, Edgar Charles, WADE, Charles Colin are mutual persons.
WADE, Jemima Elizabeth, ARAMAYO, Michael, HIGTON, John Anthony, WADE, Charles Colin are mutual persons.
ARAMAYO, Michael are mutual persons.
ARAMAYO, Michael, HIGTON, John Anthony, WADE, Charles Colin are mutual persons.
COPPEL, Laurence Adrian are mutual persons.
COPPEL, Laurence Adrian are mutual persons.
FEATHERSTONE, Michael Richard are mutual persons.
HIGTON, John Anthony, PRENTICE, John Eric, WADE, Charles Colin are mutual persons.
HYDE, Stephen John are mutual persons.
HYDE, Stephen John are mutual persons.
MALLINSON, Peter Neville are mutual persons.
PAYNE, John Derek are mutual persons.
PAYNE, John Derek are mutual persons.
PAYNE, John Derek are mutual persons.
PAYNE, John Derek are mutual persons.
PAYNE, John Derek are mutual persons.
PAYNE, John Derek are mutual persons.
PAYNE, John Derek are mutual persons.
PAYNE, John Derek are mutual persons.
PAYNE, John Derek are mutual persons.
PRENTICE, John Eric, WADE, Charles Colin are mutual persons.
WADE, Charles Colin are mutual persons.
WADE, Charles Colin are mutual persons.
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WADE, Jemima Elizabeth, WADE, Charles Colin are mutual persons.
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CASTLE QUAY PROPERTY MANAGEMENT LIMITED
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NOTTINGHAM PARK RESIDENTS ASSOCIATION LIMITED
HYDE, Stephen John are mutual persons.
THE NOTTINGHAM PARK CONSERVATION TRUST
HYDE, Stephen John are mutual persons.
NOTTINGHAM PARK ESTATE LIMITED(THE)
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Menna Overview
Here’s a quick overview of WADE FURNITURE GROUP LIMITED 👀 — a Ravenstone, Leicestershire based business that started in 1986.