Wade Furniture Group Investments Limited

Active00233553 Private limited company
Incorporated
24 September 1928 (98 years)
Industry
Combined office administrative service activities (82110)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Estate Office Ravenstone Hall
Ashby Road
Ravenstone
LE67 2AA

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
30 September 2024
Resigned Higton, John Anthony as Secretary
30 September 2024
Resigned Higton, John Anthony as Director
27 April 2018
Appointed Wade, Daniel Anthony Lampugh, Mr. as Director
27 April 2018
Resigned Wade, Charles Colin as Director
17 September 2003
Resigned Mallinson, Peter Neville as Director
23 December 2002
Appointed Mallinson, Peter Neville as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02043487
Former controllers (3)
10 February 2026
Ceased Daniel Anthony Lampugh Wade — Has significant influence or control
20 October 2020
Ceased Jemima Elizabeth Wade — Owns 75–100% of shares
27 April 2018
Ceased Charles Colin Wade — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Wade Furniture Group Limited Owns 75–100% of shares
Wade Furniture Group Investments Limited This company Owns 75–100% of shares
Wade Spring Limited Owns 75–100% of shares

Filings 131

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates18 June 2026
3 March 2026Other filing
3 March 2026Other filing
3 March 2026Accounts filing
3 March 2026Audit exemption subsidiary accounts28 September 2025
Show all 131 filings

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