Wade Group Limited
04552091
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/09/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 03/10/2025
Due 17/10/2026
Industry
Officers
director · Since 26/09/2003
DIRECTOR
BRITISH · UNITED KINGDOM · Age 79
Also on 11 other boards
director · Since 26/09/2003
DIRECTOR
BRITISH · ENGLAND · Age 74
Also on 8 other boards
director · Since 01/09/2011
LINEN BUYER
BRITISH · ENGLAND · Age 49
Also on 5 other boards
Former
corporate nominee secretary · Resigned 14/12/2002
corporate nominee director · Resigned 18/12/2002
director · Resigned 17/09/2003
director · Resigned 26/09/2005
director · Resigned 15/05/2013
director · Resigned 06/05/2015
director · Resigned 13/12/2017
director · Resigned 27/04/2018
director · Resigned 30/09/2024
secretary · Resigned 30/09/2024
Persons with Significant Control
Mr Daniel Anthony Lamplugh Wade
British · England · Age 49
Estate Office, Ravenstone Hall, Ravenstone, LE67 2AA
Notified 21/10/2020
Mrs Natasha Kate Pesicka
British · England · Age 46
Estate Office, Ravenstone Hall, Ravenstone, LE67 2AA
Notified 10/02/2026
Former PSCs
Mr Charles Colin Wade
Ceased 27/04/2018
Mrs Jemima Elizabeth Wade
Ceased 21/10/2020
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
Change History
Active
Private Limited Company
ESTATE OFFICE RAVENSTONE HALL
RAVENSTONE