WADE EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
Company is dissolved
General Information
NAME
WADE EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
COMPANY NUMBER
02898646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
15/02/1994
(30 years and 9 months old)
WEBSITE
WADE-FURNITURE-GROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/02/2021
ACCOUNTS MADE UP TO
29/09/2019
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PREVIOUS NAMES
15/02/1994
26/04/1994
FORAY 651 LIMITED
LEICESTERSHIRE
LE67 2AA
Estate Office Ravenstone Hall
Ashby Road
Ravenstone
Coalville, Leicestershire
LE67 2AA
Credit Risk Overview
Want to learn more about WADE EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED?
Purchase the company report or an
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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 LIMITED | Active - Accounts Filed | View Report |
| WADE EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member John Anthony Higton (901133875) Appointed |
| 05/09/2024 | New Board Member John Anthony Higton (901133875) Appointed |
| 11/09/2023 | New Board Member John Anthony Higton (901133875) Appointed |
Credit Risk Overview
Want to learn more about WADE EMPLOYEE BENEFIT TRUSTEE COMPANY 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 EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WADE EMPLOYEE BENEFIT TRUSTEE COMPANY 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 |
|---|---|---|---|---|
|
Born in Dec 1961 |
Resigned | Director&Secretary |
Current: 14 Past: 153 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 6 Past: 114 |
View Report |
|
Born in Mar 1949 |
Resigned | Director |
Current: 1 Past: 42 |
View Report |
|
Born in Oct 1945 |
Resigned | Director |
Current: 3 Past: 52 |
View Report |
|
Born in Jan 1952 |
Resigned | Director&Secretary |
Current: 3 Past: 2 |
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 | New Board Member John Anthony Higton (901133875) Appointed |
| 05/09/2024 | New Board Member John Anthony Higton (901133875) Appointed |
| 11/09/2023 | New Board Member John Anthony Higton (901133875) Appointed |
| 11/09/2023 | New Board Member Daniel Anthony Lampugh Wade (922693427) Appointed |
| 28/08/2023 | New Board Member John Anthony Higton (901133875) Appointed |
| 28/08/2023 | New Board Member Daniel Anthony Lampugh Wade (922693427) Appointed |
| 13/05/2022 | New Board Member Daniel Anthony Lampugh Wade (922693427) Appointed |
| 13/05/2022 | New Board Member John Anthony Higton (901133875) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 18/06/2018 | New Board Member Daniel Anthony Lampugh Wade (922693427) Appointed |
| 18/06/2018 | Charles Colin Wade (901133876) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 24/02/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 01/03/2015 | New Confirmation Statement filed |
| 07/05/2014 | New Accounts filed |
| 08/03/2014 | New Confirmation Statement filed |
| 28/08/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 05/03/2013 | New Confirmation Statement filed |
| 04/03/2013 | Change in Reg. Office |
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