Wade Furniture Group Investments Limited
00233553
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
Confirmation statement
Last: 18/06/2026
Due 02/07/2027
Industry
Officers
director · Since 27/04/2018
CHAIRMAN
ENGLISH · ENGLAND · Age 49
Also on 9 other boards
Former
director · Resigned 17/09/2003
director · Resigned 27/04/2018
secretary · Resigned 30/09/2024
director · Resigned 30/09/2024
Persons with Significant Control
Wade Furniture Group Limited
Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LE67 2AA
Reg: 02043487 · England & Wales · Limited Company
Notified 10/02/2026
Former PSCs
Mr Charles Colin Wade
Ceased 27/04/2018
Mrs Jemima Elizabeth Wade
Ceased 20/10/2020
Mr. Daniel Anthony Lampugh Wade
Ceased 10/02/2026
Charges0 outstanding
CHRISTOPHER CHARLES WOODCOCK, AND THE TRUSTEE CORPORATION LIMITED
CHRISTOPHER CHARLES WOODCOCK, THE TRUSTEE CORPORATION LIMITED ANNA CATHERINE PROCTOR AND BRIAN
BARCLAYS BANK PLC
WADE SPRING & UPHOLSTERY COMPANY LIMITED
MIDLAND BANK PLC
MIDLAND BANK PLC
Change History
Active
Private Limited Company
ESTATE OFFICE RAVENSTONE HALL
RAVENSTONE