WADE FURNITURE GROUP INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WADE FURNITURE GROUP INVESTMENTS LIMITED
COMPANY NUMBER
00233553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
24/09/1928
(96 years and 2 months old)
WEBSITE
http://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
24/09/1928
24/12/1997
JAMES LUPTON & SONS LIMITED
LEICESTERSHIRE
LE67 2AA
Telephone: 01706902009
TPS: No
Estate Office Ravenstone Hall
Ashby Road
Ravenstone
Coalville, Leicestershire
LE67 2AA
Gloucester House
Wellington Street
Long Eaton
Nottingham, Nottinghamshire
NG10 4HT
Telephone: 816060
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 FURNITURE GROUP LIMITED | Active - Accounts Filed | View Report |
| WADE FURNITURE GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WADE SPRING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | John Anthony Higton (901133875) has left the board |
| 16/04/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WADE FURNITURE GROUP INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WADE FURNITURE GROUP INVESTMENTS 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 |
|---|---|---|---|---|
|
27/04/2018 - Present (6 years and 6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
Director: 18/06/1991 - Present (33 years and 5 months) Secretary: 18/06/1991 - Present (33 years and 5 months) Born in Oct 1945 |
Resigned | Director&Secretary |
Current: 3 Past: 52 |
View Report |
|
18/06/1991 - Present (33 years and 5 months) Born in Mar 1949 |
Resigned | Director |
Current: 1 Past: 42 |
View Report |
|
23/12/2002 - 17/09/2003 (8 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 10 |
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 |
| 16/04/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 30/09/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 06/07/2018 | 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 Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 17/07/2016 | New Confirmation Statement filed |
| 06/07/2016 | New Accounts filed |
| 19/07/2015 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 15/07/2014 | New Confirmation Statement filed |
| 07/05/2014 | New Accounts filed |
| 20/07/2013 | New Confirmation Statement filed |
| 18/07/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
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