WADE GROUP LIMITED
RAVENSTONE WADE FURNITURE GROUP HOLDINGS LIMITED EVER 1915 LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 2AA

Company number 04552091
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address ESTATE OFFICE RAVENSTONE HALL, ASHBY ROAD, RAVENSTONE, LEICESTERSHIRE, LE67 2AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Mr Oliver James Spark as a director on 13 October 2016; Auditor's resignation; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of WADE GROUP LIMITED are www.wadegroup.co.uk, and www.wade-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to East Midlands Parkway Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wade Group Limited is a Private Limited Company. The company registration number is 04552091. Wade Group Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Wade Group Limited is Estate Office Ravenstone Hall Ashby Road Ravenstone Leicestershire Le67 2aa. . HIGTON, John Anthony is a Secretary of the company. EAGLE, Anthony Joseph is a Director of the company. HIGTON, John Anthony is a Director of the company. SPARK, Oliver James is a Director of the company. WADE, Charles Colin is a Director of the company. WADE, Daniel Anthony Lamplugh is a Director of the company. WADE, Jemima Elizabeth is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director ARAMAYO, Michael has been resigned. Director COPPEL, Laurence Adrian has been resigned. Director MALLINSON, Peter Neville has been resigned. Director TARR, Edgar Charles has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HIGTON, John Anthony
Appointed Date: 18 December 2002
Director
EAGLE, Anthony Joseph
Appointed Date: 26 September 2003
78 years old
Director
HIGTON, John Anthony
Appointed Date: 18 December 2002
80 years old
Director
SPARK, Oliver James
Appointed Date: 13 October 2016
58 years old
Director
WADE, Charles Colin
Appointed Date: 18 December 2002
76 years old
Director
WADE, Daniel Anthony Lamplugh
Appointed Date: 01 September 2011
49 years old
Director
WADE, Jemima Elizabeth
Appointed Date: 26 September 2003
73 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 14 December 2002
Appointed Date: 03 October 2002
Director
ARAMAYO, Michael
Resigned: 06 May 2015
Appointed Date: 01 March 2013
60 years old
Director
COPPEL, Laurence Adrian
Resigned: 15 May 2013
Appointed Date: 26 September 2003
86 years old
Director
MALLINSON, Peter Neville
Resigned: 17 September 2003
Appointed Date: 18 December 2002
69 years old
Director
TARR, Edgar Charles
Resigned: 26 September 2005
Appointed Date: 26 September 2003
94 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 18 December 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Mr Charles Colin Wade
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WADE GROUP LIMITED Events

21 Dec 2016
Appointment of Mr Oliver James Spark as a director on 13 October 2016
31 Oct 2016
Auditor's resignation
18 Oct 2016
Confirmation statement made on 3 October 2016 with updates
27 Jun 2016
Group of companies' accounts made up to 27 September 2015
23 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 84,590
...
... and 62 more events
22 Dec 2002
New secretary appointed;new director appointed
22 Dec 2002
Registered office changed on 22/12/02 from: 1 royal standard place nottingham NG1 6FZ
22 Dec 2002
Secretary resigned
22 Dec 2002
Director resigned
03 Oct 2002
Incorporation

WADE GROUP LIMITED Charges

4 April 2011
Guarantee and floating charge
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Christopher Charles Woodcock, the Trustee Corporation Limited Anna Catherine Proctor and Brian Andrew Winter
Description: Floating charge over all assets meaning all undertaking…
4 April 2011
Guarantee and floating charge
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Christopher Charles Woodcock, and the Trustee Corporation Limited
Description: Floating charge over all assets meaning all undertaking…
24 November 2009
Guarantee and floating charge
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the chargor's assets see image for full details.

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