WADE FURNITURE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WADE FURNITURE GROUP LIMITED
COMPANY NUMBER
02043487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
05/08/1986
(38 years and 4 months old)
WEBSITE
www.wade-furniture-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
01/10/2023
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PREVIOUS NAMES
25/09/1986
01/07/1992
WADE FURNITURE GROUP HOLDINGS LIMITED
View all previous names
LEICESTERSHIRE
LE67 2AA
Telephone: 01706902009
TPS: No
18 Christopher Place
St Albans
Hertfordshire
AL3 5DQ
38 The Parade
Watford
Hertfordshire
WD17 1AZ
4 London Road York Place
Bath
Avon
BA1 6AE
47-49 Morningside Road
Edinburgh
Midlothian
EH10 4AZ
92 London Road
Oxford
Oxfordshire
OX3 9AJ
Centurian Point Victoria Road
Chester
Cheshire
CH2 2AX
Estate Office Ravenstone Hall
Ashby Road
Ravenstone
Coalville, Leicestershire
LE67 2AA
Telephone: 816060
Multiyork
Great North Road
Gosforth
Newcastle-upon-tyne, Tyne and Wear
NE3 5JG
Routeco Retail Parksnowdon Drive
Milton Keynes
Buckinghamshire
MK6 1BN
Terminus Road
Chichester
West Sussex
PO19 8ZZ
Telephone: 380600
Unit C Copdock Interchange
Ipswich
Suffolk
IP8 3TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WADE GROUP LIMITED | Active - Accounts Filed | View Report |
| WADE FURNITURE GROUP LIMITED | Active - Accounts Filed | View Report |
| WADE EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | John Anthony Higton (901133875) has left the board |
| 24/06/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WADE FURNITURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WADE FURNITURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WADE FURNITURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/1991 - Present (33 years and 5 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
Director: 18/06/1991 - Present (33 years and 5 months) Secretary: 18/06/1991 - Present (33 years and 5 months) Born in Jan 1952 (age: 72) |
Active | Director&Secretary |
Current: 3 Past: 2 |
View Report |
|
27/04/2018 - Present (6 years and 7 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
18/06/1991 - Present (33 years and 5 months) Born in Oct 1945 |
Resigned | Director |
Current: 3 Past: 52 |
View Report |
|
18/06/1991 - Present (33 years and 5 months) Born in May 1936 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WADE GROUP LIMITED | Active - Accounts Filed | View Report |
| WADE FURNITURE GROUP LIMITED | Active - Accounts Filed | View Report |
| WADE EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED | Company is dissolved | View Report |
| WADE FURNITURE GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WADE SPRING LIMITED | Active - Accounts Filed | View Report |
| WADE SPRING LIMITED | Active - Accounts Filed | View Report |
| WFG1 LIMITED | Company is dissolved | View Report |
| WFG8 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | John Anthony Higton (901133875) has left the board |
| 24/06/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Accounts filed |
| 28/02/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 26/06/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 30/09/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 11/07/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 18/06/2018 | Charles Colin Wade (901133876) has left the board |
| 18/06/2018 | New Board Member Daniel Anthony Lampugh Wade (922693427) Appointed |
| 30/07/2017 | New Annual Return filed |
| 14/07/2017 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 15/07/2014 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 18/07/2013 | Laurence Adrian Coppel (901298110) has left the board |
| 18/07/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 25/03/2013 | Change in Reg. Office |
| 22/03/2013 | New Board Member Michael Aramayo (908553571) Appointed |
| 22/03/2013 | Change in Reg. Office |
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