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Companies/00233553

Wade Furniture Group Investments Limited

Combined office administrative service activities · Ravenstone

ActiveUnited KingdomIncorporated 1928Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-02-10 · No cessation recorded

Source record 112915666
Show 3 ceased records
DW
Significant influence or control

Notified 2020-10-20 · Ceased 2026-02-10

Source record 106741901
JW
Shares: over 75%, up to 100%

Notified 2018-04-27 · Ceased 2020-10-20

Source record 106676165
CW
Significant influence or control

Notified 2016-04-06 · Ceased 2018-04-27

Source record 117754298

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
DW
Daniel WadeCurrent director
Appointed 2018-04-27 · 8 yrs · Chairman
+15 others
Show 4 historical appointments
PM
Peter MallinsonResigned director
Resigned 2002-12-23 · Director
CW
Charles WadeResigned director
Resigned 1991-06-18 · 26 yrs · Managing Director
JH
John HigtonResigned directorResigned secretary
Resigned 1991-06-18 · 33 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active