Menna Overview
Here’s a quick overview of WADE GROUP LIMITED 👀 — a Ravenstone, Leicestershire based business that started in 2002.
WADE GROUP LIMITED
- Company statusactive
- Company No04552091
- Age23 years 9 months Incorporated 3 October 2002
- Officers3
Address
Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA
WADE GROUP LIMITED is an active company incorporated on 3 October 2002 and based in Ravenstone, Leicestershire. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Mortgage Satisfy Charge Full
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 08 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
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
Accounts With Accounts Type Group
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 04 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 05 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 05 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Group
5 Years Ago on 24 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 08 Oct 2020
Accounts With Accounts Type Group
5 Years Ago on 25 Sep 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
6 Years Ago on 09 Oct 2019
Accounts With Accounts Type Group
7 Years Ago on 28 May 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Oct 2018
Accounts With Accounts Type Group
8 Years Ago on 05 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EAGLE, Anthony Joseph | director | May 1947 | 26 Sept 2003 |
| WADE, Daniel Anthony Lamplugh | director | Nov 1976 | 01 Sept 2011 |
| WADE, Jemima Elizabeth | director | Jan 1952 | 26 Sept 2003 |
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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Here’s a quick overview of WADE GROUP LIMITED 👀 — a Ravenstone, Leicestershire based business that started in 2002.