WADE FURNITURE GROUP LIMITED

Address

WADE FURNITURE GROUP LIMITED
ESTATE OFFICE RAVENSTONE HALL
ASHBY ROAD
RAVENSTONE
LEICESTERSHIRE
LE67 2AA
Classification:

Combined office administrative service activities

Legal Information

Company Registration No.:
02043487
Incorporation Date:
5 Aug 1986 (31 Years old)
Financial Year End:
30 Sep
Capital:
£100,000.00 on 13 Jul 2016
For period ending:
2 Oct 2016
Filed on:
25 Aug 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Jun 2016
Filed on:
13 Jul 2016
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Information correct as of: 8 Sep 2017 - Check for updates

Map


Recently Filed Documents - 124 available


Directors and Secretaries

John Higton
before 18 Jun 1991 ⇒ Present ( 26 Years ) Director
Charles Wade
before 18 Jun 1991 ⇒ Present ( 26 Years ) Director
Jemima Wade
before 18 Jun 1991 ⇒ Present ( 26 Years ) Company Secretary
before 18 Jun 1991 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 15 Nov 2016
BARCLAYS BANK PLC
- OUTSTANDING on 15 Nov 2016
BARCLAYS BANK PLC
- OUTSTANDING on 15 Nov 2016
BARCLAYS BANK PLC
- OUTSTANDING on 20 Mar 2014
BARCLAYS BANK PLC
- OUTSTANDING on 20 Mar 2014
BARCLAYS BANK PLC
- OUTSTANDING on 20 Mar 2014
BARCLAYS BANK PLC
- OUTSTANDING on 20 Mar 2014
CHRISTOPHER CHARLES WOODCOCK, AND THE TRUSTEE CORPORATION LIMITED
GUARANTEE AND FLOATING CHARGE - OUTSTANDING on 9 Apr 2011
CHRISTOPHER CHARLES WOODCOCK, THE TRUSTEE CORPORATION LIMITED ANNA CATHERINE PROCTOR AND BRIAN ANDREW WINTER
GUARANTEE AND FLOATING CHARGE - OUTSTANDING on 9 Apr 2011
BARCLAYS BANK PLC
GUARANTEE AND FLOATING CHARGE - OUTSTANDING on 12 Dec 2009
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 1 Dec 2009

Previous Addresses

GLOUCESTER HOUSE
WELLINGTON STREET LONG EATON
NOTTINGHAM
NG10 4HT
Changed 12 Aug 2010

14 FLETCHER GATE
NOTTINGHAM
NG1 2FX
Changed 6 Dec 1986

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 11 Sep 1986


Company Annual Accounts

Next annual accounts are due on:
30 Jun 2018
Given past performance
we expect these to be submitted around:
26 Jun 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
2 Oct 2016 7 Jul 2017 9
27 Sep 2015 1 Jul 2016 10
28 Sep 2014 1 Jul 2015 10
29 Sep 2013 30 Apr 2014 7
30 Sep 2012 21 Jun 2013 9

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Official Accounts
Latest Annual accounts for year ending 2 Oct 16

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