Wade Furniture Group Limited in Ashby Road RAVENSTONE

Wade Furniture Group Limited RAVENSTONE

Wade Furniture Group started in year 1986 as Private Limited Company with registration number 02043487. The Wade Furniture Group company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Ravenstone at Estate Office Ravenstone Hall. Postal code: LE67 2AA.

At present there are 3 directors in the the company, namely Daniel W., John H. and Jemima W.. In addition one secretary - Jemima W. - is with the firm. As of 14 May 2024, there were 10 ex directors - Charles W., Michael A. and others listed below. There were no ex secretaries.

Wade Furniture Group 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	02043487
Date of Incorporation	Tue, 5th Aug 1986
Industry	Combined office administrative service activities
End of financial Year	30th September
Company age	38 years old
Account next due date	Sun, 30th Jun 2024 (47 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

Daniel W.

Position: Director

Appointed: 27 April 2018

Jemima W.

Position: Secretary

Appointed: 18 June 1991

John H.

Position: Director

Appointed: 18 June 1991

Jemima W.

Position: Director

Appointed: 18 June 1991

Charles W.

Position: Director

Resigned: 27 April 2018

Michael A.

Position: Director

Appointed: 01 March 2013

Resigned: 01 March 2013

John P.

Position: Director

Appointed: 16 August 1999

Resigned: 06 July 2000

Peter M.

Position: Director

Appointed: 22 August 1995

Resigned: 19 November 2010

Edgar T.

Position: Director

Appointed: 21 September 1994

Resigned: 26 September 2005

Michael F.

Position: Director

Appointed: 02 January 1992

Resigned: 30 September 1996

Laurence C.

Position: Director

Appointed: 01 September 1991

Resigned: 15 May 2013

John P.

Position: Director

Appointed: 18 June 1991

Resigned: 31 May 2001

Johannes V.

Position: Director

Appointed: 18 June 1991

Resigned: 31 December 2001

Stephen H.

Position: Director

Appointed: 18 June 1991

Resigned: 06 October 1993

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats found, there is Daniel W. This PSC has significiant influence or control over this company,. Another one in the PSC register is Jemima W. This PSC owns 75,01-100% shares. Moving on, there is Charles W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Daniel W.

Notified on	21 October 2020
Nature of control:	significiant influence or control

Jemima W.

Notified on	27 April 2018
Ceased on	21 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 filings

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Type		Category	Free download
AA	Full accounts data made up to October 1, 2023 filed on: 11th, April 2024	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to October 1, 2023 filed on: 11th, April 2024	accounts	Free Download (30 pages)
AA	Full accounts data made up to October 2, 2022 filed on: 3rd, March 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to September 26, 2021 filed on: 4th, April 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to September 27, 2020 filed on: 24th, March 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to September 29, 2019 filed on: 25th, September 2020	accounts	Free Download (32 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 31st, May 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to October 1, 2017 filed on: 6th, July 2018	accounts	Free Download (31 pages)
AAMD	Full accounts with changes made up to October 2, 2016 filed on: 25th, August 2017	accounts	Free Download (32 pages)
AA	Full accounts data made up to October 2, 2016 filed on: 7th, July 2017	accounts	Free Download (32 pages)
AA	Full accounts data made up to September 27, 2015 filed on: 1st, July 2016	accounts	Free Download (22 pages)
AA	Full accounts data made up to September 28, 2014 filed on: 1st, July 2015	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to September 29, 2013 filed on: 30th, April 2014	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2012 filed on: 21st, June 2013	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 2, 2011 filed on: 30th, April 2012	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to October 3, 2010 filed on: 15th, April 2011	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to September 27, 2009 filed on: 9th, June 2010	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to September 28, 2008 filed on: 23rd, June 2009	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 2007 filed on: 2nd, June 2008	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to October 1, 2006 filed on: 25th, June 2007	accounts	Free Download (8 pages)
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AA	Small company accounts for the period up to October 2, 2005 filed on: 12th, July 2006	accounts	Free Download (8 pages)
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AA	Small company accounts for the period up to September 26, 2004 filed on: 6th, July 2005	accounts	Free Download (8 pages)
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AA	Small company accounts for the period up to September 28, 2003 filed on: 23rd, June 2004	accounts	Free Download (8 pages)
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AA	Group of companies' accounts made up to September 29, 2002 filed on: 21st, July 2003	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to September 29, 2002 filed on: 21st, July 2003	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to September 30, 2001 filed on: 7th, August 2002	accounts	Free Download (58 pages)
AA	Group of companies' accounts made up to September 30, 2001 filed on: 7th, August 2002	accounts	Free Download (58 pages)
AA	Group of companies' accounts made up to October 1, 2000 filed on: 24th, July 2001	accounts	Free Download (51 pages)
AA	Group of companies' accounts made up to October 1, 2000 filed on: 24th, July 2001	accounts	Free Download (51 pages)
AA	Full group accounts for the period to October 3, 1999 filed on: 21st, July 2000	accounts	Free Download (50 pages)
AA	Full group accounts for the period to October 3, 1999 filed on: 21st, July 2000	accounts	Free Download (50 pages)
AA	Full group accounts for the period to September 30, 1998 filed on: 17th, June 1999	accounts	Free Download (43 pages)
AA	Full group accounts for the period to September 30, 1998 filed on: 17th, June 1999	accounts	Free Download (43 pages)
AA	Full group accounts for the period to September 30, 1997 filed on: 4th, June 1998	accounts	Free Download (38 pages)
AA	Full group accounts for the period to September 30, 1997 filed on: 4th, June 1998	accounts	Free Download (38 pages)
AA	Full group accounts for the period to September 30, 1996 filed on: 24th, April 1997	accounts	Free Download (38 pages)
AA	Full group accounts for the period to September 30, 1996 filed on: 24th, April 1997	accounts	Free Download (38 pages)
AA	Full group accounts for the period to September 30, 1995 filed on: 1st, August 1996	accounts	Free Download (35 pages)
AA	Full group accounts for the period to September 30, 1995 filed on: 1st, August 1996	accounts	Free Download (35 pages)
AA	Full group accounts for the period to September 30, 1994 filed on: 4th, July 1995	accounts	Free Download (35 pages)
AA	Full group accounts for the period to September 30, 1994 filed on: 4th, July 1995	accounts	Free Download (35 pages)
AA	Full group accounts for the period to September 30, 1993 filed on: 28th, June 1994	accounts
AA	Full group accounts for the period to September 30, 1993 filed on: 28th, June 1994	accounts	Free Download
AA	Full group accounts for the period to September 30, 1992 filed on: 2nd, July 1993	accounts
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AA	Full group accounts for the period to September 30, 1991 filed on: 10th, August 1992	accounts
AA	Full group accounts for the period to September 30, 1991 filed on: 10th, August 1992	accounts	Free Download
AA	Full group accounts for the period to September 30, 1990 filed on: 27th, June 1991	accounts
AA	Full group accounts for the period to September 30, 1990 filed on: 27th, June 1991	accounts	Free Download
AA	Full group accounts for the period to September 30, 1989 filed on: 21st, June 1990	accounts
AA	Full group accounts for the period to September 30, 1989 filed on: 21st, June 1990	accounts	Free Download
AA	Full group accounts for the period to September 30, 1988 filed on: 27th, June 1989	accounts	Free Download
AA	Full group accounts for the period to September 30, 1988 filed on: 27th, June 1989	accounts
AA	Full accounts data made up to October 2, 1987 filed on: 9th, August 1988	accounts
AA	Full accounts data made up to October 2, 1987 filed on: 9th, August 1988	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 8th, October 1986	accounts
224	Accounting reference date notified as 30/09 filed on: 8th, October 1986	accounts	Free Download

Wade Furniture Group Limited RAVENSTONE

Wade Furniture Group Limited Address / Contact

Company Information / Profile

Company staff

Daniel W.

Jemima W.

John H.

Jemima W.

Charles W.

Michael A.

John P.

Peter M.

Edgar T.

Michael F.

Laurence C.

John P.

Johannes V.

Stephen H.

People with significant control

Company filings

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