This company is commonly known as Wade Furniture Group Investments Limited. The company was founded 95 years ago and was given the registration number 00233553. The firm's registered office is in RAVENSTONE. You can find them at Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire. This company's SIC code is 82110 - Combined office administrative service activities.
| Name | : | WADE FURNITURE GROUP INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00233553 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 1928 |
| End of financial year | : | 02 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14 The Chancery, Bramcote, Nottingham, NG9 3AJ | Secretary | - | Active |
| 14 The Chancery, Bramcote, Nottingham, NG9 3AJ | Director | - | Active |
| Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, LE67 2AA | Director | 27 April 2018 | Active |
| 16 Old Church Lane, Westley, Bury St Edmunds, IP33 3TJ | Director | 23 December 2002 | Active |
| Ravenstone Hall, Ashby Road, Ravenstone, Coalville, United Kingdom, LE67 2AA | Director | - | Active |
| Mr. Daniel Anthony Lampugh Wade | ||
| Notified on | : | 20 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1976 |
| Nationality | : | English |
| Address | : | Estate Office, Ravenstone Hall, Ravenstone, LE67 2AA |
| Nature of control | : |
|
| Mrs Jemima Elizabeth Wade | ||
| Notified on | : | 27 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1952 |
| Nationality | : | British |
| Address | : | Estate Office, Ravenstone Hall, Ravenstone, LE67 2AA |
| Nature of control | : |
|
| Mr Charles Colin Wade | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1949 |
| Nationality | : | British |
| Address | : | Estate Office, Ravenstone Hall, Ravenstone, LE67 2AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-14 | Officers | Appoint person director company with name date. | Download |
| 2018-06-14 | Officers | Termination director company with name termination date. | Download |
| 2017-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2015-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-01 | Accounts | Accounts with accounts type full. | Download |
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