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Summary

Contact details

Officers16

Events2

Documents90

Additional data

Related companies6

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Last updated: Jun 01, 2024

WADE GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Oct 2002 (22 years ago)

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Summary

NameWADE GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04552091
Incorporation Date03 Oct 2002 (22 years ago) / 742 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLEICESTERSHIRE, RAVENSTONE, ESTATE OFFICE RAVENSTONE HALL, ASHBY ROAD, LE67 2AA

Officers

individual

IndividualUnited Kingdom

Mrs Jemima Elizabeth Wade

Person with significant control


Appointed on27 Apr 2018

Resigned on21 Oct 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Daniel Anthony Lamplugh Wade

Person with significant control


Appointed on21 Oct 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Tarr, Edgar Charles

Director


Appointed on26 Sep 2003

Resigned on26 Sep 2005

individual

IndividualUnited Kingdom

Eagle, Anthony Joseph

Director


Appointed on26 Sep 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Higton, John Anthony

Secretary


Appointed on18 Dec 2002

individual

IndividualUnited Kingdom

Eversecretary Limited

Nominee Secretary


Appointed on03 Oct 2002

Resigned on14 Dec 2002

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Events

Old value

07 Jul 2003

Name changeWADE FURNITURE GROUP HOLDINGS LIMITED

17 Jan 2003

Name changeEVER 1915 LIMITED

Documents

DateNameTypeDocument
05 Oct 2022Confirmation statement with no updatesCS01View
04 Apr 2022Accounts with accounts type groupAAView
05 Oct 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to01 Oct 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date03 Oct 2024
    due by 17 Oct 2024
  • Last statement dated03 Oct 2023
Returns
  • Next returns datedue by 31 Oct 2016
  • Last returns dated03 Oct 2015
Mortgages
  • Charges3
  • Outstanding3

Related companies by officers

Frequently asked questions

Where is WADE GROUP LIMITED's headquarters?

WADE GROUP LIMITED's headquarters is located at LEICESTERSHIRE, RAVENSTONE, ESTATE OFFICE RAVENSTONE HALL, ASHBY ROAD, LE67 2AA

What is WADE GROUP LIMITED's industry?

WADE GROUP LIMITED is in the industry of Activities of head offices

What year was WADE GROUP LIMITED started?

WADE GROUP LIMITED was started in 2002

Sources: Companies House