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 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
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)
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 |