WADE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WADE GROUP LIMITED
COMPANY NUMBER
04552091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/10/2002
(22 years and 2 months old)
WEBSITE
http://wade-furniture-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
01/10/2023
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PREVIOUS NAMES
17/01/2003
07/07/2003
WADE FURNITURE GROUP HOLDINGS LIMITED
View all previous names
LEICESTERSHIRE
LE67 2AA
Telephone: 01706902009
TPS: No
Estate Office Ravenstone Hall
Ashby Road
Ravenstone
Coalville, Leicestershire
LE67 2AA
Telephone: 820330
Woodfield Farm
Longsight Road
Clayton Le Dale
Blackburn, Lancashire
BB2 7JA
Telephone: 820330
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WADE GROUP LIMITED | Active - Accounts Filed | View Report |
| WADE FURNITURE GROUP LIMITED | Active - Accounts Filed | View Report |
| WADE EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | John Anthony Higton (901133875) has left the board |
| 16/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WADE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WADE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WADE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2003 - Present (21 years and 2 months) Born in May 1947 (age: 77) |
Active | Director |
Current: 1 Past: 32 |
View Report |
|
26/09/2003 - Present (21 years and 2 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
26/09/2003 - Present (21 years and 2 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
01/09/2011 - Present (13 years and 3 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
03/10/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 861 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WADE GROUP LIMITED | Active - Accounts Filed | View Report |
| WADE FURNITURE GROUP LIMITED | Active - Accounts Filed | View Report |
| WADE EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED | Company is dissolved | View Report |
| WADE FURNITURE GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WADE SPRING LIMITED | Active - Accounts Filed | View Report |
| WADE SPRING LIMITED | Active - Accounts Filed | View Report |
| WFG1 LIMITED | Company is dissolved | View Report |
| WFG8 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | John Anthony Higton (901133875) has left the board |
| 16/04/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Accounts filed |
| 10/10/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 18/06/2018 | Charles Colin Wade (901133876) has left the board |
| 19/12/2017 | Oliver James Spark (907178775) has left the board |
| 17/10/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 23/12/2016 | New Board Member Oliver James Spark (907178775) Appointed |
| 24/10/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 27/10/2015 | New Accounts filed |
| 29/05/2015 | Michael Aramayo (908553571) has left the board |
| 20/10/2014 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 18/07/2013 | Laurence Adrian Coppel (901298110) has left the board |
| 11/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 25/03/2013 | Change in Reg. Office |
| 25/03/2013 | New Board Member Michael Aramayo (908553571) Appointed |
| 31/10/2012 | New Annual Return filed |
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