Wade Furniture Group Limited
02043487
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
secretary · Since 18/06/1991
BRITISH · UNITED KINGDOM · Age 74
Also on 1 other board
director · Since 18/06/1991
DIRECTOR
BRITISH · ENGLAND · Age 74
Also on 8 other boards
director · Since 27/04/2018
CHAIRMAN
ENGLISH · ENGLAND · Age 49
Also on 9 other boards
Former
director · Resigned 06/10/1993
director · Resigned 30/09/1996
director · Resigned 06/07/2000
director · Resigned 31/05/2001
director · Resigned 31/12/2001
director · Resigned 26/09/2005
director · Resigned 19/11/2010
director · Resigned 01/03/2013
director · Resigned 15/05/2013
director · Resigned 27/04/2018
director · Resigned 30/09/2024
Persons with Significant Control
Wade Group Limited
Estate Office Ravenstone Hall, Ashby Road, Coalville, LE67 2AA
Reg: 04552091 · England & Wales · Limited Company
Notified 10/02/2026
Former PSCs
Mr Charles Colin Wade
Ceased 27/04/2018
Mrs Jemima Elizabeth Wade
Ceased 21/10/2020
Mr. Daniel Anthony Lamplugh Wade
Ceased 10/02/2026
Charges0 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
CHRISTOPHER CHARLES WOODCOCK, THE TRUSTEE CORPORATION LIMITED ANNA CATHERINE PROCTOR AND BRIAN
CHRISTOPHER CHARLES WOODCOCK, AND THE TRUSTEE CORPORATION LIMITED
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
ESTATE OFFICE RAVENSTONE HALL
RAVENSTONE