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Wade Furniture Group Investments Limited RAVENSTONE

Founded in 1928, Wade Furniture Group Investments, classified under reg no. 00233553 is an active company. Currently registered at Estate Office Ravenstone Hall LE67 2AA, Ravenstone the company has been in the business for 96 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2nd October 2022. Since 24th December 1997 Wade Furniture Group Investments Limited is no longer carrying the name James Lupton & Sons.

The firm has 2 directors, namely Daniel W., John H.. Of them, John H. has been with the company the longest, being appointed on 18 June 1991 and Daniel W. has been with the company for the least time - from 27 April 2018. As of 28 April 2024, there were 2 ex directors - Charles W., Peter M. and others listed below. There were no ex secretaries.

Wade Furniture Group Investments Limited Address / Contact

Office Address Estate Office Ravenstone Hall
Office Address2 Ashby Road
Town Ravenstone
Post code LE67 2AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00233553
Date of Incorporation Mon, 24th Sep 1928
Industry Combined office administrative service activities
End of financial Year 30th September
Company age 96 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Sun, 2nd Oct 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

John H.

Position: Secretary

Resigned:

Daniel W.

Position: Director

Appointed: 27 April 2018

John H.

Position: Director

Appointed: 18 June 1991

Charles W.

Position: Director

Resigned: 27 April 2018

Peter M.

Position: Director

Appointed: 23 December 2002

Resigned: 17 September 2003

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Daniel W. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Jemima W. This PSC owns 75,01-100% shares. Moving on, there is Charles W., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Daniel W.

Notified on 20 October 2020
Nature of control: significiant influence or control

Jemima W.

Notified on 27 April 2018
Ceased on 20 October 2020
Nature of control: 75,01-100% shares

Charles W.

Notified on 6 April 2016
Ceased on 27 April 2018
Nature of control: significiant influence or control

Company previous names

James Lupton & Sons December 24, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2nd October 2022
filed on: 3rd, March 2023 		Free Download (20 pages)

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