Wade Group Limited

04552091

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ESTATE OFFICE RAVENSTONE HALL, RAVENSTONE, LE67 2AA

Incorporated 03/10/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Anthony Joseph Eagle Bsc Hons

director · Since 26/09/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 11 other boards

Mrs Jemima Elizabeth Wade

director · Since 26/09/2003

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 8 other boards

Mr Daniel Anthony Lamplugh Wade

director · Since 01/09/2011

LINEN BUYER

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Persons with Significant Control

Mr Daniel Anthony Lamplugh Wade

25–50% shares

25–50% votes

Appoint directors

British · England · Age 49

Estate Office, Ravenstone Hall, Ravenstone, LE67 2AA

Notified 21/10/2020

Mrs Natasha Kate Pesicka

25–50% shares

25–50% votes

Appoint directors

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

charge

satisfied

CHRISTOPHER CHARLES WOODCOCK, AND THE TRUSTEE CORPORATION LIMITED

Created 04/04/2011Registered 09/04/2011Satisfied 07/07/2025

charge

satisfied

CHRISTOPHER CHARLES WOODCOCK, THE TRUSTEE CORPORATION LIMITED ANNA CATHERINE PROCTOR AND BRIAN

Created 04/04/2011Registered 09/04/2011Satisfied 07/07/2025

charge

satisfied

BARCLAYS BANK PLC

Created 24/11/2009Registered 12/12/2009Satisfied 29/09/2025