WADE SPRING LIMITED
Active - Accounts Filed
General Information
NAME
WADE SPRING LIMITED
COMPANY NUMBER
02745077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25930 -
Manufacture of wire products, chain and springs
INCORPORATION DATE
04/09/1992
(32 years and 2 months old)
WEBSITE
www.wade-spring.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
01/10/2023
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PREVIOUS NAMES
12/10/1992
19/03/2007
ELSON & ROBBINS LIMITED
View all previous names
LEICESTERSHIRE
LE67 2AA
Telephone: 01159463000
TPS: No
Estate Office Ravenstone Hall
Ashby Road
Ravenstone
Coalville, Leicestershire
LE67 2AA
Highfield Street
Long Eaton
Nottingham
Nottinghamshire
NG10 4GY
Telephone: 9463000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WADE FURNITURE GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WADE SPRING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | John Anthony Higton (901133875) has left the board |
| 17/09/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WADE SPRING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WADE SPRING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WADE SPRING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2018 - Present (6 years and 6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
30/06/2020 - Present (4 years and 4 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/12/2022 - Present (1 years and 11 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 04/09/1992 - Present (32 years and 2 months) Secretary: 04/09/1992 - Present (32 years and 2 months) Born in Dec 1961 |
Resigned | Director&Secretary |
Current: 14 Past: 153 |
View Report |
|
04/09/1992 - 28/09/1992 (0 months) Born in Jul 1956 |
Resigned | Director |
Current: 4 Past: 89 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WADE GROUP LIMITED | Active - Accounts Filed | View Report |
| WADE FURNITURE GROUP LIMITED | Active - Accounts Filed | View Report |
| WADE EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED | Company is dissolved | View Report |
| WADE FURNITURE GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WADE SPRING LIMITED | Active - Accounts Filed | View Report |
| WADE SPRING LIMITED | Active - Accounts Filed | View Report |
| WFG1 LIMITED | Company is dissolved | View Report |
| WFG8 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | John Anthony Higton (901133875) has left the board |
| 17/09/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 25/12/2023 | Stephen Grainger (910956389) has left the board |
| 25/12/2023 | New Board Member Stephen Charles Hollins (931734872) Appointed |
| 09/09/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 30/09/2020 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 02/07/2020 | Christopher Charles Woodcock (903227884) has left the board |
| 02/07/2020 | New Board Member Carl Bown (927136460) Appointed |
| 14/09/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 28/01/2019 | Brian Andrew Winter (906938301) has left the board |
| 18/09/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 18/06/2018 | Charles Colin Wade (901133876) has left the board |
| 18/06/2018 | New Board Member Daniel Anthony Lampugh Wade (922693427) Appointed |
| 05/04/2018 | Ian James Whitworth (903227885) has left the board |
| 20/09/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 20/09/2016 | New Confirmation Statement filed |
| 19/09/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 07/05/2014 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 18/07/2013 | Charles Thomas Colin Nightingale (903227887) has left the board |
| 18/07/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 01/10/2012 | New Confirmation Statement filed |
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