WADE EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
RAVENSTONE

Hellopages » Leicestershire » North West Leicestershire » LE67 2AA
Company number 02898646
Status Active
Incorporation Date 15 February 1994
Company Type Private Limited Company
Address ESTATE OFFICE RAVENSTONE HALL, ASHBY ROAD, RAVENSTONE, LEICESTERSHIRE, LE67 2AA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 27 September 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of WADE EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED are www.wadeemployeebenefittrusteecompany.co.uk, and www.wade-employee-benefit-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to East Midlands Parkway Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wade Employee Benefit Trustee Company Limited is a Private Limited Company. The company registration number is 02898646. Wade Employee Benefit Trustee Company Limited has been working since 15 February 1994. The present status of the company is Active. The registered address of Wade Employee Benefit Trustee Company Limited is Estate Office Ravenstone Hall Ashby Road Ravenstone Leicestershire Le67 2aa. . WADE, Jemima Elizabeth is a Secretary of the company. HIGTON, John Anthony is a Director of the company. WADE, Charles Colin is a Director of the company. WADE, Jemima Elizabeth is a Director of the company. Secretary CARPENTER, Andrew John has been resigned. Director CARPENTER, Andrew John has been resigned. Director GOLDINGHAM, Yvonne Catherine Mary has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WADE, Jemima Elizabeth
Appointed Date: 28 March 1994
Director
HIGTON, John Anthony
Appointed Date: 28 March 1994
80 years old
Director
WADE, Charles Colin
Appointed Date: 28 March 1994
76 years old
Director
WADE, Jemima Elizabeth
Appointed Date: 28 March 1994
74 years old

Resigned Directors

Secretary
CARPENTER, Andrew John
Resigned: 28 March 1994
Appointed Date: 15 February 1994
Director
CARPENTER, Andrew John
Resigned: 28 March 1994
Appointed Date: 15 February 1994
64 years old
Director
GOLDINGHAM, Yvonne Catherine Mary
Resigned: 28 March 1994
Appointed Date: 15 February 1994
60 years old

Persons With Significant Control

Mr Charles Colin Wade
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WADE EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED Events

21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
01 Jul 2016
Full accounts made up to 27 September 2015
24 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
01 Jul 2015
Full accounts made up to 28 September 2014
25 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
...
... and 51 more events
17 Aug 1994
Registered office changed on 17/08/94 from: 14 fletcher gate nottingham NG1 2FX
09 May 1994
Memorandum and Articles of Association
09 May 1994
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
25 Apr 1994
Company name changed foray 651 LIMITED\certificate issued on 26/04/94
15 Feb 1994
Incorporation

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