OpenCompanies

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

Estate Office Ravenstone Hall
Ashby Road
Ravenstone
LE67 2AA

Control

NameNature of controlNotifiedCeased
Mr Charles Colin Wade Ownership Of Shares 50 To 75 Percent 6 Apr 2016 27 Apr 2018
Mrs Jemima Elizabeth Wade Ownership Of Shares 75 To 100 Percent 27 Apr 2018 21 Oct 2020
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

Accounts

Connections

Controls

Companies at the same address

Data