WADE SPRING LIMITED

Key Data

Status

Active

Company No.

02745077

Incorporation date

04/09/1992

Size

Full

Classification

Manufacture of wire products chain and springs (25.93 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/06/2023)

10/02/2026

Cessation of Daniel Anthony Lamplugh Wade as a person with significant control on 2026-02-10

View PDF (1 pages)

10/02/2026

Notification of Wade Furniture Group Investments Limited as a person with significant control on 2026-02-10

View PDF (2 pages)

29/09/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

29/09/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

29/09/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

29/09/2025

Satisfaction of charge 027450770004 in full

View PDF (1 pages)

11/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

26/06/2025

Full accounts made up to 2024-09-29

View PDF (27 pages)

30/09/2024

Termination of appointment of John Anthony Higton as a secretary on 2024-09-30

View PDF (1 pages)

30/09/2024

Termination of appointment of John Anthony Higton as a director on 2024-09-30

View PDF (1 pages)

12/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

11/04/2024

Full accounts made up to 2023-10-01

View PDF (26 pages)

21/12/2023

Termination of appointment of Stephen Grainger as a director on 2023-12-21

View PDF (1 pages)

21/12/2023

Appointment of Mr. Stephen Charles Hollins as a director on 2022-12-21

View PDF (2 pages)

05/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

27/06/2023

Full accounts made up to 2022-10-02

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2024

Next confirmation date

04/09/2026

Last change occurred

29/09/2024

Accounts

Full

Last made up date

29/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Banasik, Andrew	Director	04/01/1993 - 18/09/1997	8
Wade, Charles Colin	Director	28/09/1992 - 27/04/2018	32
Wild, David William	Director	04/09/1992 - 28/09/1992	34
Carpenter, Andrew John	Director	04/09/1992 - 28/09/1992	43
Higton, John Anthony	Director	28/09/1992 - 30/09/2024	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WADE SPRING LIMITED

WADE SPRING LIMITED is an(a) Active company incorporated on 04/09/1992 with the registered office located at Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire LE67 2AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WADE SPRING LIMITED?

WADE SPRING LIMITED is currently Active. It was registered on 04/09/1992 .

Where is WADE SPRING LIMITED located?

WADE SPRING LIMITED is registered at Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire LE67 2AA.

What does WADE SPRING LIMITED do?

WADE SPRING LIMITED operates in the Manufacture of wire products chain and springs (25.93 - SIC 2007) sector.

What is the latest filing for WADE SPRING LIMITED?

The latest filing was on 10/02/2026: Cessation of Daniel Anthony Lamplugh Wade as a person with significant control on 2026-02-10.