WADE SPRING LIMITED - RAVENSTONE


Company Profile Company Filings

Overview

WADE SPRING LIMITED is a Private Limited Company from RAVENSTONE and has the status: Active.
WADE SPRING LIMITED was incorporated 31 years ago on 04/09/1992 and has the registered number: 02745077. The accounts status is FULL and accounts are next due on 30/06/2024.

WADE SPRING LIMITED - RAVENSTONE

This company is listed in the following categories:
25930 - Manufacture of wire products, chain and springs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 02/10/2022 30/06/2024

Registered Office

ESTATE OFFICE RAVENSTONE HALL
RAVENSTONE
LEICESTERSHIRE
LE67 2AA

This Company Originates in : United Kingdom
Previous trading names include:
ELSON & ROBBINS LIMITED (until 19/03/2007)

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. STEPHEN CHARLES HOLLINS Sep 1966 British Director 2022-12-21 CURRENT
MR DANIEL WADE Nov 1976 English Director 2018-04-27 CURRENT
JOHN ANTHONY HIGTON Oct 1945 Director 1992-09-28 CURRENT
JOHN ANTHONY HIGTON Oct 1945 Secretary 1992-09-28 CURRENT
MR CARL BOWN May 1969 British Director 2020-06-30 CURRENT
MR CHRISTOPHER CHARLES WOODCOCK May 1958 British Director 1993-01-04 UNTIL 2020-06-30 RESIGNED
ANDREW JOHN CARPENTER Dec 1961 British Secretary 1992-09-04 UNTIL 1992-09-28 RESIGNED
MR STEPHEN JOHN HYDE Mar 1939 British Director 1993-10-01 UNTIL 1995-01-09 RESIGNED
BRIAN ANDREW WINTER Jun 1954 British Director 2000-04-03 UNTIL 2018-12-31 RESIGNED
DAVID WILLIAM WILD Jul 1956 British Director 1992-09-04 UNTIL 1992-09-28 RESIGNED
MR IAN JAMES WHITWORTH Mar 1956 British Director 1993-01-04 UNTIL 2018-03-31 RESIGNED
CHARLES COLIN WADE Mar 1949 British Director 1992-09-28 UNTIL 2018-04-27 RESIGNED
JOHN ERIC PRENTICE May 1936 British Director 1992-09-28 UNTIL 2001-05-31 RESIGNED
CHARLES THOMAS COLIN NIGHTINGALE Jul 1954 British Director 1993-01-04 UNTIL 2013-04-30 RESIGNED
ALEX JAMES LAWTHER Aug 1930 British Director 1993-04-01 UNTIL 1993-08-14 RESIGNED
STUART GRAHAM DOXEY Feb 1963 British Director 1995-01-02 UNTIL 2002-11-08 RESIGNED
STEPHEN GRAINGER Jan 1955 British Director 2005-10-01 UNTIL 2023-12-21 RESIGNED
MR JEFFREY THOMAS DAVIES Jan 1949 British Director 1993-01-04 UNTIL 1994-03-31 RESIGNED
MICHEAL CHILTON Jun 1963 British Director 1995-01-02 UNTIL 2006-10-06 RESIGNED
ANDREW JOHN CARPENTER Dec 1961 British Director 1992-09-04 UNTIL 1992-09-28 RESIGNED
ANDREW BANASIK Dec 1955 British Director 1993-01-04 UNTIL 1997-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Daniel Anthony Lamplugh Wade 2018-04-27 1/1952 Ravenstone   Leicestershire Ownership of shares 75 to 100 percent
Mr Charles Colin Wade 2016-04-06 - 2018-04-27 3/1949 Coalville   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WFG1 LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
WADE FURNITURE GROUP INVESTMENTS LIMITED RAVENSTONE Active FULL 82110 - Combined office administrative service activities
PERFECT NIGHTS LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
WADE FURNITURE GROUP LIMITED RAVENSTONE Active FULL 82110 - Combined office administrative service activities
WFG8 LIMITED RAVENSTONE Dissolved... DORMANT 74990 - Non-trading company
WEBS TRAINING LIMITED BEESTON Active SMALL 85320 - Technical and vocational secondary education
REALMALT LIMITED NOTTINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SPRINGFORM TECHNOLOGY LIMITED RAVENSTONE Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
WADE EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED RAVENSTONE Dissolved... FULL 96090 - Other service activities n.e.c.
MY REALISATIONS LIMITED BIRMINGHAM In... FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
4IMPRINT LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BUOYANT UPHOLSTERY LIMITED NELSON Active FULL 31090 - Manufacture of other furniture
WELBECK HOUSE LIMITED LEICESTER ENGLAND ... FULL 31090 - Manufacture of other furniture
WADE UPHOLSTERY LIMITED NOTTINGHAM Dissolved... SMALL 31090 - Manufacture of other furniture
LONG EATON GUILD OF FURNITURE MANUFACTURERS LIMITED DERBY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BUOYANT HOLDINGS LIMITED NELSON Active FULL 70100 - Activities of head offices
WADE GROUP LIMITED RAVENSTONE Active GROUP 70100 - Activities of head offices
FB REALISATIONS 2017 LIMITED LONDON In... FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
BENEDICT’S MANAGEMENT COMPANY LIMITED CHICHESTER ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WADE FURNITURE GROUP INVESTMENTS LIMITED RAVENSTONE Active FULL 82110 - Combined office administrative service activities
WADE FURNITURE GROUP LIMITED RAVENSTONE Active FULL 82110 - Combined office administrative service activities
SPRINGFORM TECHNOLOGY LIMITED RAVENSTONE Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
WADE GROUP LIMITED RAVENSTONE Active GROUP 70100 - Activities of head offices
APEX 123 LTD RAVENSTONE ENGLAND Active MICRO ENTITY 14190 - Manufacture of other wearing apparel and accessories n.e.c.
WADE PROPERTIES INVESTMENT LIMITED RAVENSTONE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOWMER ENGINEERING AND MANAGEMENT LIMITED COALVILLE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WADE PROPERTIES TRUSTEES LLP RAVENSTONE Active MICRO ENTITY None Supplied
WADE PROPERTIES TRUSTEES 2010 LLP RAVENSTONE Active MICRO ENTITY None Supplied