WADE SPRING LIMITED
RAVENSTONE ELSON & ROBBINS LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 2AA

Company number 02745077
Status Active
Incorporation Date 4 September 1992
Company Type Private Limited Company
Address ESTATE OFFICE RAVENSTONE HALL, ASHBY ROAD, RAVENSTONE, LEICESTERSHIRE, LE67 2AA
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Full accounts made up to 27 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of WADE SPRING LIMITED are www.wadespring.co.uk, and www.wade-spring.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three 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 Spring Limited is a Private Limited Company. The company registration number is 02745077. Wade Spring Limited has been working since 04 September 1992. The present status of the company is Active. The registered address of Wade Spring Limited is Estate Office Ravenstone Hall Ashby Road Ravenstone Leicestershire Le67 2aa. . HIGTON, John Anthony is a Secretary of the company. GRAINGER, Stephen is a Director of the company. HIGTON, John Anthony is a Director of the company. WADE, Charles Colin is a Director of the company. WHITWORTH, Ian James is a Director of the company. WINTER, Brian Andrew is a Director of the company. WOODCOCK, Christopher Charles is a Director of the company. Secretary CARPENTER, Andrew John has been resigned. Director BANASIK, Andrew has been resigned. Director CARPENTER, Andrew John has been resigned. Director CHILTON, Micheal has been resigned. Director DAVIES, Jeffrey Thomas has been resigned. Director DOXEY, Stuart Graham has been resigned. Director HYDE, Stephen John has been resigned. Director LAWTHER, Alex James has been resigned. Director NIGHTINGALE, Charles Thomas Colin has been resigned. Director PRENTICE, John Eric has been resigned. Director WILD, David William has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Secretary
HIGTON, John Anthony
Appointed Date: 28 September 1992
Director
GRAINGER, Stephen
Appointed Date: 01 October 2005
70 years old
Director
HIGTON, John Anthony
Appointed Date: 28 September 1992
80 years old
Director
WADE, Charles Colin
Appointed Date: 28 September 1992
76 years old
Director
WHITWORTH, Ian James
Appointed Date: 04 January 1993
69 years old
Director
WINTER, Brian Andrew
Appointed Date: 03 April 2000
71 years old
Director
WOODCOCK, Christopher Charles
Appointed Date: 04 January 1993
67 years old

Resigned Directors

Secretary
CARPENTER, Andrew John
Resigned: 28 September 1992
Appointed Date: 04 September 1992
Director
BANASIK, Andrew
Resigned: 18 September 1997
Appointed Date: 04 January 1993
69 years old
Director
CARPENTER, Andrew John
Resigned: 28 September 1992
Appointed Date: 04 September 1992
63 years old
Director
CHILTON, Micheal
Resigned: 06 October 2006
Appointed Date: 02 January 1995
62 years old
Director
DAVIES, Jeffrey Thomas
Resigned: 31 March 1994
Appointed Date: 04 January 1993
76 years old
Director
DOXEY, Stuart Graham
Resigned: 08 November 2002
Appointed Date: 02 January 1995
62 years old
Director
HYDE, Stephen John
Resigned: 09 January 1995
Appointed Date: 01 October 1993
86 years old
Director
LAWTHER, Alex James
Resigned: 14 August 1993
Appointed Date: 01 April 1993
95 years old
Director
NIGHTINGALE, Charles Thomas Colin
Resigned: 30 April 2013
Appointed Date: 04 January 1993
71 years old
Director
PRENTICE, John Eric
Resigned: 31 May 2001
Appointed Date: 28 September 1992
89 years old
Director
WILD, David William
Resigned: 28 September 1992
Appointed Date: 04 September 1992
69 years old

Persons With Significant Control

Mr Charles Colin Wade
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

WADE SPRING LIMITED Events

15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
01 Jul 2016
Full accounts made up to 27 September 2015
30 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
01 Jul 2015
Full accounts made up to 28 September 2014
30 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
...
... and 80 more events
08 Oct 1992
Registered office changed on 08/10/92 from: 14 fletcher gate nottingham NG1 2FX
08 Oct 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Oct 1992
Director resigned;new director appointed
08 Oct 1992
New director appointed
04 Sep 1992
Incorporation

WADE SPRING LIMITED Charges

14 March 2014
Charge code 0274 5077 0004
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H part of land and buildings on the east and west sides…
4 April 2011
Guarantee and floating charge
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Christopher Charles Woodcock, the Trustee Corporation Limited Anna Catherine Proctor and Brian Andrew Winter
Description: Floating charge over all assets meaning all undertaking…
4 April 2011
Guarantee and floating charge
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Christopher Charles Woodcock, and the Trustee Corporation Limited
Description: Floating charge over all assets meaning all undertaking…
24 November 2009
Guarantee and floating charge
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the chargor's assets see image for full details.

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