WADE FURNITURE GROUP INVESTMENTS LIMITED
Overview
| Company Name | WADE FURNITURE GROUP INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00233553 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WADE FURNITURE GROUP INVESTMENTS LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is WADE FURNITURE GROUP INVESTMENTS LIMITED located?
| Registered Office Address | Estate Office Ravenstone Hall Ashby Road LE67 2AA Ravenstone Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WADE FURNITURE GROUP INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAMES LUPTON & SONS LIMITED | Sep 24, 1928 | Sep 24, 1928 |
What are the latest accounts for WADE FURNITURE GROUP INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for WADE FURNITURE GROUP INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for WADE FURNITURE GROUP INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Full accounts made up to Sep 29, 2024 | 20 pages | AA | ||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Anthony Higton as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Anthony Higton as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 01, 2023 | 20 pages | AA | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 02, 2022 | 20 pages | AA | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 26, 2021 | 20 pages | AA | ||
Notification of Daniel Anthony Lamplugh Wade as a person with significant control on Oct 20, 2020 | 2 pages | PSC01 | ||
Cessation of Jemima Elizabeth Wade as a person with significant control on Oct 20, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 27, 2020 | 13 pages | AA | ||
Full accounts made up to Sep 29, 2019 | 22 pages | AA | ||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||
Notification of Jemima Elizabeth Wade as a person with significant control on Apr 27, 2018 | 2 pages | PSC01 | ||
Cessation of Charles Colin Wade as a person with significant control on Apr 27, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 22 pages | AA | ||
Full accounts made up to Oct 01, 2017 | 23 pages | AA | ||
Confirmation statement made on Jun 18, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Anthony Lampugh Wade as a director on Apr 27, 2018 | 2 pages | AP01 | ||
Who are the officers of WADE FURNITURE GROUP INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WADE, Daniel Anthony Lampugh, Mr. | Director | Ravenstone Hall Ashby Road LE67 2AA Ravenstone Estate Office Leicestershire | England | English | Chairman | 226934270001 | ||||
| HIGTON, John Anthony | Secretary | 14 The Chancery Bramcote NG9 3AJ Nottingham Nottinghamshire | British | 11338750001 | ||||||
| HIGTON, John Anthony | Director | 14 The Chancery Bramcote NG9 3AJ Nottingham Nottinghamshire | England | British | Company Director | 11338750001 | ||||
| MALLINSON, Peter Neville | Director | 16 Old Church Lane Westley IP33 3TJ Bury St Edmunds Suffolk | England | British | Director | 43408990002 | ||||
| WADE, Charles Colin | Director | Ashby Road Ravenstone LE67 2AA Coalville Ravenstone Hall Leicestershire United Kingdom | England | British | Managing Director | 11338760002 |
Who are the persons with significant control of WADE FURNITURE GROUP INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Daniel Anthony Lampugh Wade | Oct 20, 2020 | Ravenstone Hall Ashby Road LE67 2AA Ravenstone Estate Office Leicestershire | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jemima Elizabeth Wade | Apr 27, 2018 | Ravenstone Hall Ashby Road LE67 2AA Ravenstone Estate Office Leicestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Charles Colin Wade | Apr 06, 2016 | Ravenstone Hall Ashby Road LE67 2AA Ravenstone Estate Office Leicestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0