Wade Furniture Group Limited

Active02043487 Private limited company
Incorporated
5 August 1986 (40 years)
Industry
Combined office administrative service activities (82110)
Directors
Owned by
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
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2018
Also at Wade Spring Limited, Wade Furniture Group Investments Limited, Wade Properties Investment Limited · more companies
English
Born November 1976
Wade, Jemima Elizabeth, Mrs.
Secretary
British
Director
Also at Wade Properties Trustees LLP, Wade Group Limited, Wade Properties Investment Limited · more companies
British
Born January 1952 (74)
Officer history (11 former)
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
15 May 2013
Resigned Coppel, Laurence Adrian as Director
1 March 2013
Appointed Aramayo, Michael as Director
1 March 2013
Resigned Aramayo, Michael as Director
19 November 2010
Resigned Mallinson, Peter Neville as Director
26 September 2005
Resigned Tarr, Edgar Charles as Director
31 December 2001
Resigned Van Rooijen, Johannes Antonius as Director
31 May 2001
Resigned Prentice, John Eric as Director
6 July 2000
Resigned Payne, John Derek as Director
16 August 1999
Appointed Payne, John Derek as Director
30 September 1996
Resigned Featherstone, Michael Richard as Director
22 August 1995
Appointed Mallinson, Peter Neville as Director
21 September 1994
Appointed Tarr, Edgar Charles as Director
6 October 1993
Resigned Hyde, Stephen John as Director
2 January 1992
Appointed Featherstone, Michael Richard as Director
1 September 1991
Appointed Coppel, Laurence Adrian 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. 04552091
Former controllers (3)
10 February 2026
Ceased Daniel Anthony Lamplugh Wade — Has significant influence or control
21 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 Group Limited
Wade Furniture Group Limited This company Owns 75–100% of shares
Wade Furniture Group Investments Limited Owns 75–100% of shares
Wade Spring Limited Owns 75–100% of shares

Filings 166

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates18 June 2026
2 March 2026Other filing
2 March 2026Other filing
2 March 2026Accounts filing
2 March 2026Audit exemption subsidiary accounts28 September 2025
Show all 166 filings

Some other companies at this address

Camelford Rise Limited
Wade Furniture Group Investments Limited
Wade Group Limited
Wade Properties Investment Limited
Wade Properties Trustees 2010 LLP
Wade Properties Trustees LLP

Other companies in this industry

Corby
Nottingham
London
London
Mansfield
Houghton Le Spring

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