• UK
  • WADE GROUP LIMITED - Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, United Kingdom

Company Information

Company registration number
04552091
Company Status
LIVE
Country
United Kingdom
Registered Address
Estate Office Ravenstone Hall
Ashby Road
Ravenstone
Leicestershire
LE67 2AA
Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA UK

Management

Managing Directors
EAGLE, Anthony Joseph
HIGTON, John Anthony
WADE, Daniel Anthony Lamplugh
WADE, Jemima Elizabeth
Company secretaries
HIGTON, John Anthony

Company Details

Type of Business
ltd
Incorporated
2002-10-03
Age Of Company
2002-10-03 21 years
SIC/NACE
70100
Activity
A group engaged in the manufacturers and retailers of high class domestic furniture and associated components.

Ownership

Beneficial Owners
-
Mrs Jemima Elizabeth Wade

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WADE FURNITURE GROUP HOLDINGS LIMITED
Website
FEATHERANDBLACK.COM
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-27
Last Return Made Up To:
2012-10-03
Annual Return
Due Date: 2021-10-17
Last Date: 2020-10-03

WADE GROUP LIMITED Company Description

WADE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04552091. Its current trading status is "live". It was registered 2002-10-03. It was previously called WADE FURNITURE GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". The declared activity is A group engaged in the manufacturers and retailers of high class domestic furniture and associated components.. It has 4 directors and 1 secretary. The latest accounts are filed up to 02/10/2011. The latest annual return was filed up to 2012-10-03.It can be contacted at Estate Office Ravenstone Hall on the web at FEATHERANDBLACK.COM.
More information

Get WADE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wade Group Limited - Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, United Kingdom

2002-10-03 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2021-03-24) - AA

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  • cessation-of-a-person-with-significant-control (2020-06-30) - PSC07

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  • notification-of-a-person-with-significant-control (2020-06-30) - PSC01

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  • accounts-with-accounts-type-group (2020-09-25) - AA

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  • confirmation-statement-with-updates (2020-10-08) - CS01

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  • accounts-with-accounts-type-group (2019-05-28) - AA

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  • confirmation-statement-with-no-updates (2019-10-09) - CS01

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  • termination-director-company-with-name-termination-date (2018-06-14) - TM01

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  • confirmation-statement-with-no-updates (2018-10-03) - CS01

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  • accounts-with-accounts-type-group (2018-07-05) - AA

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  • termination-director-company-with-name-termination-date (2017-12-15) - TM01

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  • confirmation-statement-with-no-updates (2017-10-12) - CS01

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  • accounts-with-accounts-type-group (2017-07-27) - AA

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  • appoint-person-director-company-with-name-date (2016-12-21) - AP01

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  • auditors-resignation-company (2016-10-31) - AUD

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  • confirmation-statement-with-updates (2016-10-18) - CS01

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  • accounts-with-accounts-type-group (2016-06-27) - AA

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  • termination-director-company-with-name-termination-date (2015-05-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01

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  • accounts-with-accounts-type-group (2015-06-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01

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  • accounts-with-accounts-type-group (2014-04-30) - AA

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  • accounts-with-accounts-type-group (2013-07-05) - AA

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  • termination-director-company-with-name (2013-07-16) - TM01

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  • appoint-person-director-company-with-name (2013-03-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01

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  • accounts-with-accounts-type-group (2012-04-24) - AA

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  • legacy (2011-04-09) - MG01

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  • accounts-with-accounts-type-group (2011-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01

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  • appoint-person-director-company-with-name (2011-10-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01

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  • change-person-director-company-with-change-date (2010-10-27) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-08-12) - AD01

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  • resolution (2010-06-28) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2010-06-09) - AA

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  • change-person-director-company-with-change-date (2009-10-07) - CH01

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  • accounts-with-accounts-type-group (2009-06-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01

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  • legacy (2009-12-12) - MG01

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  • capital-return-purchase-own-shares (2009-12-31) - SH03

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  • resolution (2009-12-05) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2008-06-02) - AA

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  • legacy (2008-10-23) - 363a

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  • legacy (2008-04-02) - 169

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  • resolution (2008-03-19) - RESOLUTIONS

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  • resolution (2007-09-05) - RESOLUTIONS

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  • legacy (2007-10-10) - 363a

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  • legacy (2007-09-21) - 169

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  • accounts-with-accounts-type-group (2007-07-09) - AA

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  • legacy (2006-10-25) - 363s

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  • accounts-with-accounts-type-group (2006-07-25) - AA

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  • legacy (2005-10-17) - 363s

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  • legacy (2005-10-11) - 288b

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  • accounts-with-accounts-type-group (2005-07-01) - AA

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  • legacy (2004-10-19) - 363s

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  • accounts-with-accounts-type-group (2004-06-23) - AA

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  • legacy (2003-07-22) - 225

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  • legacy (2003-01-22) - 123

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  • legacy (2003-02-13) - 88(2)R

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  • statement-of-affairs (2003-02-13) - SA

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  • certificate-change-of-name-company (2003-07-07) - CERTNM

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  • certificate-change-of-name-company (2003-01-17) - CERTNM

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  • legacy (2003-09-25) - 288b

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  • legacy (2003-10-17) - 288a

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  • resolution (2003-01-22) - RESOLUTIONS

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  • legacy (2003-10-17) - 363s

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  • incorporation-company (2002-10-03) - NEWINC

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  • legacy (2002-12-22) - 288a

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  • legacy (2002-12-22) - 287

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  • legacy (2002-12-22) - 288b

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