This company is commonly known as Wade Spring Limited. The company was founded 31 years ago and was given the registration number 02745077. The firm's registered office is in RAVENSTONE. You can find them at Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire. This company's SIC code is 25930 - Manufacture of wire products, chain and springs.
| Name | : | WADE SPRING LIMITED |
|---|---|---|
| Company Number | : | 02745077 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 1992 |
| End of financial year | : | 01 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14 The Chancery, Bramcote, Nottingham, NG9 3AJ | Secretary | 28 September 1992 | Active |
| Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, LE67 2AA | Director | 30 June 2020 | Active |
| 14 The Chancery, Bramcote, Nottingham, NG9 3AJ | Director | 28 September 1992 | Active |
| 1, 1 Paulyn Way, Ashby - De - Zouch, England, LE65 2NS | Director | 21 December 2022 | Active |
| Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, LE67 2AA | Director | 27 April 2018 | Active |
| 91 Cow Lane, Beeston, Nottingham, NG9 3BB | Secretary | 04 September 1992 | Active |
| 399 Woodborough Road, Nottingham, NG3 5HE | Director | 04 January 1993 | Active |
| 91 Cow Lane, Beeston, Nottingham, NG9 3BB | Director | 04 September 1992 | Active |
| 3 Harefield, East Leake, Loughborough, LE12 6RE | Director | 02 January 1995 | Active |
| 18 Somerset Close, Burton On The Wolds, Loughborough, LE12 5AJ | Director | 04 January 1993 | Active |
| 12 Poplar Close, Carlton, Nottingham, NG4 1HF | Director | 02 January 1995 | Active |
| 1 The Delves, Swanwick, DE55 1AQ | Director | 01 October 2005 | Active |
| 7a Newcastle Drive, Nottingham, NG7 1AA | Director | 01 October 1993 | Active |
| 37 Oxbury Road, Watnall, Nottingham, NG16 1JP | Director | 01 April 1993 | Active |
| The Old Bakehouse, 12 King Street Nether Broughton, Melton Mowbray, LE14 3HA | Director | 04 January 1993 | Active |
| 36 Claremont Avenue, Beeston, Nottingham, NG9 3DG | Director | 28 September 1992 | Active |
| Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, LE67 2AA | Director | 28 September 1992 | Active |
| 166a, Crich Lane, Belper, England, DE56 1EP | Director | 04 January 1993 | Active |
| 11 St James Court, Friar Gate, Derby, DE1 1BT | Director | 04 September 1992 | Active |
| 4 Beechley Drive, Oakwood, Derby, DE21 2LP | Director | 03 April 2000 | Active |
| 20, Loughborough Road, West Bridgford, Nottingham, England, NG2 7EA | Director | 04 January 1993 | Active |
| Mr. Daniel Anthony Lamplugh Wade | ||
| Notified on | : | 27 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1952 |
| Nationality | : | British |
| Address | : | Estate Office, Ravenstone Hall, Ravenstone, LE67 2AA |
| Nature of control | : |
|
| Mr Charles Colin Wade | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ravenstone Hall, Ashby Road, Coalville, England, LE67 2AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-21 | Officers | Appoint person director company with name date. | Download |
| 2023-12-21 | Officers | Termination director company with name termination date. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Officers | Appoint person director company with name date. | Download |
| 2020-06-30 | Officers | Termination director company with name termination date. | Download |
| 2020-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-24 | Officers | Termination director company with name termination date. | Download |
| 2018-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-14 | Officers | Appoint person director company with name date. | Download |
| 2018-06-14 | Officers | Termination director company with name termination date. | Download |
| 2018-04-03 | Officers | Termination director company with name termination date. | Download |
| 2017-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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