• UK
  • WADE FURNITURE GROUP INVESTMENTS LIMITED - Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, United Kingdom

Company Information

Company registration number
00233553
Company Status
LIVE
Country
United Kingdom
Registered Address
Estate Office Ravenstone Hall
Ashby Road
Ravenstone
Leicestershire
LE67 2AA
Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA UK

Management

Managing Directors
HIGTON, John Anthony
WADE, Daniel Anthony Lampugh, Mr.
Company secretaries
HIGTON, John Anthony

Company Details

Type of Business
ltd
Incorporated
1928-09-24
Age Of Company
1928-09-24 96 years
SIC/NACE
82110

Ownership

Beneficial Owners
-
-
Mr. Daniel Anthony Lampugh Wade

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
JAMES LUPTON & SONS LIMITED
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-10-01
Last Return Made Up To:
2012-06-18
Annual Return
Due Date: 2024-07-02
Last Date: 2023-06-18

WADE FURNITURE GROUP INVESTMENTS LIMITED Company Description

WADE FURNITURE GROUP INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00233553. Its current trading status is "live". It was registered 1928-09-24. It was previously called JAMES LUPTON & SONS LIMITED. It has declared SIC or NACE codes as "82110". It has 2 directors and 1 secretary. The latest accounts are filed up to 02/10/2011. The latest annual return was filed up to 2012-06-18.It can be contacted at Estate Office Ravenstone Hall .
More information

Get WADE FURNITURE GROUP INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wade Furniture Group Investments Limited - Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, United Kingdom

1928-09-24 96 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for WADE FURNITURE GROUP INVESTMENTS LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-04-11) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-07-25) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2023-03-03) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-07-25) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2022-04-04) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-03-24) - AA

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2021-07-22) - PSC07

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-07-22) - CS01

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2021-07-22) - PSC01

    Add to Cart
     
  • accounts-with-accounts-type-full (2020-09-25) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-06-30) - CS01

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2020-06-30) - PSC01

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2020-06-30) - PSC07

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-06-24) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-05-24) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-06-14) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-06-14) - AP01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-06-27) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-07-02) - AA

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2017-07-27) - PSC01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2017-07-26) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-07-07) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-07-01) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-07-01) - AA

    Add to Cart
     
  • accounts-with-accounts-type-small (2014-04-30) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-small (2013-06-21) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-small (2012-04-30) - AA

    Add to Cart
     
  • legacy (2011-04-09) - MG01

    Add to Cart
     
  • accounts-with-accounts-type-small (2011-04-15) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2010-08-12) - AD01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-06-30) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-small (2010-06-22) - AA

    Add to Cart
     
  • legacy (2009-12-12) - MG01

    Add to Cart
     
  • legacy (2009-06-30) - 363a

    Add to Cart
     
  • legacy (2009-06-30) - 287

    Add to Cart
     
  • accounts-with-accounts-type-small (2009-06-23) - AA

    Add to Cart
     
  • legacy (2008-07-03) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-small (2008-06-02) - AA

    Add to Cart
     
  • legacy (2007-06-27) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-small (2007-06-25) - AA

    Add to Cart
     
  • accounts-with-accounts-type-small (2006-07-12) - AA

    Add to Cart
     
  • legacy (2006-06-28) - 363s

    Add to Cart
     
  • legacy (2005-06-29) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-small (2005-07-06) - AA

    Add to Cart
     
  • legacy (2004-06-30) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-small (2004-06-23) - AA

    Add to Cart
     
  • legacy (2003-09-25) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-small (2003-07-21) - AA

    Add to Cart
     
  • legacy (2003-07-02) - 363s

    Add to Cart
     
  • legacy (2003-01-08) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (2002-08-07) - AA

    Add to Cart
     
  • legacy (2002-07-03) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-medium (2001-07-24) - AA

    Add to Cart
     
  • legacy (2001-07-09) - 363s

    Add to Cart
     
  • legacy (2000-07-10) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2000-07-20) - AA

    Add to Cart
     
  • accounts-with-accounts-type-small (1999-06-17) - AA

    Add to Cart
     
  • legacy (1999-07-09) - 363s

    Add to Cart
     
  • statement-of-affairs (1998-05-13) - SA

    Add to Cart
     
  • accounts-with-accounts-type-full (1998-06-04) - AA

    Add to Cart
     
  • legacy (1998-05-13) - 88(2)P

    Add to Cart
     
  • resolution (1998-04-20) - RESOLUTIONS

    Add to Cart
     
  • legacy (1998-04-17) - 123

    Add to Cart
     
  • legacy (1998-07-15) - 363s

    Add to Cart
     
  • certificate-change-of-name-company (1997-12-23) - CERTNM

    Add to Cart
     
  • legacy (1997-07-15) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1997-04-24) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (1996-08-01) - AA

    Add to Cart
     
  • legacy (1996-07-31) - 363s

    Add to Cart
     
  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    Add to Cart
     
  • accounts-with-accounts-type-full (1995-07-04) - AA

    Add to Cart
     
  • legacy (1995-07-24) - 363s

    Add to Cart
     
  • legacy (1994-07-11) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1994-07-08) - AA

    Add to Cart
     
  • resolution (1994-06-27) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-full (1993-07-01) - AA

    Add to Cart
     
  • legacy (1993-07-01) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1992-08-12) - AA

    Add to Cart
     
  • legacy (1992-06-23) - 363s

    Add to Cart
     
  • legacy (1991-02-22) - 288

    Add to Cart
     
  • legacy (1991-06-27) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-small (1991-06-27) - AA

    Add to Cart
     
  • accounts-with-accounts-type-small (1990-06-21) - AA

    Add to Cart
     
  • legacy (1990-06-21) - 363

    Add to Cart
     
  • legacy (1989-12-14) - 403a

    Add to Cart
     
  • legacy (1989-09-15) - 288

    Add to Cart
     
  • accounts-with-accounts-type-small (1989-06-26) - AA

    Add to Cart
     
  • legacy (1989-06-26) - 363

    Add to Cart
     
  • accounts-with-accounts-type-small (1988-08-09) - AA

    Add to Cart
     
  • legacy (1988-08-09) - 363

    Add to Cart
     
  • legacy (1988-05-24) - 288

    Add to Cart
     
  • legacy (1987-01-12) - 403a

    Add to Cart
     
  • legacy (1987-04-02) - 288

    Add to Cart
     
  • accounts-with-accounts-type-small (1987-04-02) - AA

    Add to Cart
     
  • legacy (1987-12-16) - 288

    Add to Cart
     
  • legacy (1987-04-15) - 363

    Add to Cart
     
  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

    Add to Cart
     
  • memorandum-articles (1986-12-29) - MEM/ARTS

    Add to Cart
     
  • legacy (1986-12-06) - GAZ(U)

    Add to Cart
     
  • legacy (1986-12-06) - 287

    Add to Cart
     
  • legacy (1986-12-06) - 403a

    Add to Cart
     
  • legacy (1986-10-14) - 395

    Add to Cart
     
  • incorporation-company (1928-09-24) - NEWINC

    Add to Cart
     

expand_less