Wade Group Limited
- Company number
- 04552091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2002
- Nature of business
- Activities of head offices
Registered office
Previous names
- Wade Furniture Group Holdings Limited (until 7 Jul 2003)
- Ever 1915 Limited (until 17 Jan 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WADE, Daniel Anthony Lamplugh | Director | 1 Sep 2011 | |
| WADE, Jemima Elizabeth | Director | 26 Sep 2003 | |
| EAGLE, Anthony Joseph | Director | 26 Sep 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Natasha Kate Pesicka | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Feb 2026 | |
| Mr Daniel Anthony Lamplugh Wade | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Oct 2020 | |
| Mrs Jemima Elizabeth Wade | Ownership Of Shares 75 To 100 Percent | 27 Apr 2018 | 21 Oct 2020 |
| Mr Charles Colin Wade | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 27 Apr 2018 |
Accounts
Connections
Controls
- Wade Furniture Group Limited (02043487)
Directors’ other companies
- WADE, Daniel Anthony Lamplugh - Llp-Member at Wade Properties Trustees 2010 LLP
- WADE, Daniel Anthony Lamplugh - Llp-Member at Wade Properties Trustees LLP
- WADE, Jemima Elizabeth - Llp-Designated-Member at Wade Properties Trustees 2010 LLP
- WADE, Jemima Elizabeth - Director at Springform Technology Limited
- WADE, Jemima Elizabeth - Llp-Designated-Member at Wade Properties Trustees LLP
Companies at the same address
- Camelford Rise Limited (11501348)
- Wade Furniture Group Investments Limited (00233553)
- Wade Furniture Group Limited (02043487)
- Wade Properties Investment Limited (09257289)
- Wade Properties Trustees 2010 LLP (OC356424)
- Wade Properties Trustees LLP (OC316332)
- Wade Spring Limited (02745077)