Wade Spring Limited in Ashby Road RAVENSTONE - LE67 2AA

You are here: bizstats.co.uk > a-z index > W list > WA list > WAD list > WADE list

Wade Spring Limited RAVENSTONE

Wade Spring started in year 1992 as Private Limited Company with registration number 02745077. The Wade Spring company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Ravenstone at Estate Office Ravenstone Hall. Postal code: LE67 2AA. Since 2007/03/19 Wade Spring Limited is no longer carrying the name Elson & Robbins.

Currently there are 4 directors in the the firm, namely Stephen H., Carl B. and Daniel W. and others. In addition one secretary - John H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Andrew C. who worked with the the firm until 28 September 1992.

This company operates within the NG10 4GY postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0295503 . It is located at Wade Spring Ltd, Bennett Street, Nottingham with a total of 3 carsand 1 trailers.

Wade Spring Limited Address / Contact

Office Address	Estate Office Ravenstone Hall
Office Address2	Ashby Road
Town	Ravenstone
Post code	LE67 2AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02745077
Date of Incorporation	Fri, 4th Sep 1992
Industry	Manufacture of wire products, chain and springs
End of financial Year	30th September
Company age	32 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Sun, 2nd Oct 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Stephen H.

Position: Director

Appointed: 21 December 2022

Carl B.

Position: Director

Appointed: 30 June 2020

Daniel W.

Position: Director

Appointed: 27 April 2018

John H.

Position: Secretary

Appointed: 28 September 1992

John H.

Position: Director

Appointed: 28 September 1992

Stephen G.

Position: Director

Appointed: 01 October 2005

Resigned: 21 December 2023

Brian W.

Position: Director

Appointed: 03 April 2000

Resigned: 31 December 2018

Micheal C.

Position: Director

Appointed: 02 January 1995

Resigned: 06 October 2006

Stuart D.

Position: Director

Appointed: 02 January 1995

Resigned: 08 November 2002

Stephen H.

Position: Director

Appointed: 01 October 1993

Resigned: 09 January 1995

Alex L.

Position: Director

Appointed: 01 April 1993

Resigned: 14 August 1993

Christopher W.

Position: Director

Appointed: 04 January 1993

Resigned: 30 June 2020

Jeffrey D.

Position: Director

Appointed: 04 January 1993

Resigned: 31 March 1994

Charles N.

Position: Director

Appointed: 04 January 1993

Resigned: 30 April 2013

Ian W.

Position: Director

Appointed: 04 January 1993

Resigned: 31 March 2018

Andrew B.

Position: Director

Appointed: 04 January 1993

Resigned: 18 September 1997

John P.

Position: Director

Appointed: 28 September 1992

Resigned: 31 May 2001

Charles W.

Position: Director

Appointed: 28 September 1992

Resigned: 27 April 2018

David W.

Position: Director

Appointed: 04 September 1992

Resigned: 28 September 1992

Andrew C.

Position: Secretary

Appointed: 04 September 1992

Resigned: 28 September 1992

Andrew C.

Position: Director

Appointed: 04 September 1992

Resigned: 28 September 1992

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we discovered, there is Daniel W. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Charles W. This PSC owns 75,01-100% shares.

Daniel W.

Notified on	27 April 2018
Nature of control:	75,01-100% shares

Charles W.

Notified on	6 April 2016
Ceased on	27 April 2018
Nature of control:	75,01-100% shares

Company previous names

Elson & Robbins	March 19, 2007

Transport Operator Data

Wade Spring Ltd
Address	Bennett Street , Long Eaton
City	Nottingham
Post code	NG10 4HL
Vehicles	3
Trailers	1

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/10/02 filed on: 27th, June 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/10/02 filed on: 27th, June 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2021/09/26 filed on: 24th, June 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/09/27 filed on: 24th, March 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2019/09/29 filed on: 25th, September 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 24th, May 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/10/01 filed on: 2nd, July 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/10/02 filed on: 7th, July 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/09/27 filed on: 1st, July 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/04 filed on: 30th, September 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2014/09/28 filed on: 1st, July 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/04 filed on: 30th, September 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2013/09/29 filed on: 30th, April 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/04 filed on: 1st, October 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 21st, June 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/04 filed on: 27th, September 2012	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2011/10/02 filed on: 30th, April 2012	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/04 filed on: 29th, September 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2010/10/03 filed on: 15th, April 2011	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/04 filed on: 30th, September 2010	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2009/09/27 filed on: 9th, June 2010	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2009/09/28 with complete member list filed on: 28th, September 2009	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2008/09/28 filed on: 23rd, June 2009	accounts	Free Download (23 pages)
363a	Annual return drawn up to 2008/09/24 with complete member list filed on: 24th, September 2008	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2007/09/30 filed on: 2nd, June 2008	accounts	Free Download (23 pages)
363a	Annual return drawn up to 2007/09/12 with complete member list filed on: 12th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/09/12 with complete member list filed on: 12th, September 2007	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2006/10/01 filed on: 25th, June 2007	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on 2006/10/01 filed on: 25th, June 2007	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2006/09/15 with complete member list filed on: 15th, September 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2006/09/15 with complete member list filed on: 15th, September 2006	annual return	Free Download (10 pages)
AA	Accounts for a medium company for the period ending on 2005/10/02 filed on: 12th, July 2006	accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on 2005/10/02 filed on: 12th, July 2006	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2005/09/22 with complete member list filed on: 22nd, September 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/09/22 with complete member list filed on: 22nd, September 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/09/22	annual return
AA	Accounts for a medium company for the period ending on 2004/09/26 filed on: 6th, July 2005	accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on 2004/09/26 filed on: 6th, July 2005	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2004/09/14 with complete member list filed on: 14th, September 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/09/14 with complete member list filed on: 14th, September 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2003/09/28 filed on: 23rd, June 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/09/28 filed on: 23rd, June 2004	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2003/09/18 with complete member list filed on: 18th, September 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2003/09/18 with complete member list filed on: 18th, September 2003	annual return	Free Download (10 pages)
AA	Small company accounts made up to 2002/09/29 filed on: 21st, July 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/09/29 filed on: 21st, July 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/09/17 with complete member list filed on: 17th, September 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2002/09/17 with complete member list filed on: 17th, September 2002	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 7th, August 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 7th, August 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/09/10 with complete member list filed on: 10th, September 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/09/10 with complete member list filed on: 10th, September 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/10/01 filed on: 8th, August 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/10/01 filed on: 8th, August 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2000/09/12 with complete member list filed on: 12th, September 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2000/09/12 with complete member list filed on: 12th, September 2000	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1999/10/03 filed on: 21st, July 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/10/03 filed on: 21st, July 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1999/09/21 with complete member list filed on: 21st, September 1999	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/09/21	annual return
363s	Annual return drawn up to 1999/09/21 with complete member list filed on: 21st, September 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 17th, June 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 17th, June 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1998/09/09 with complete member list filed on: 9th, September 1998	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 1998/09/09	annual return
363s	Annual return drawn up to 1998/09/09 with complete member list filed on: 9th, September 1998	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 4th, June 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 4th, June 1998	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1997/09/16 with complete member list filed on: 16th, September 1997	annual return
363s	Annual return drawn up to 1997/09/16 with complete member list filed on: 16th, September 1997	annual return	Free Download
AA	Full accounts for the period ending 1996/09/30 filed on: 24th, April 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 24th, April 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1996/09/13 with complete member list filed on: 13th, September 1996	annual return	Free Download (10 pages)
363s	Annual return drawn up to 1996/09/13 with complete member list filed on: 13th, September 1996	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 1st, August 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 1st, August 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1995/09/07 with complete member list filed on: 7th, September 1995	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 1995/09/07	annual return
363s	Annual return drawn up to 1995/09/07 with complete member list filed on: 7th, September 1995	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 1995/09/07	annual return
AA	Full accounts for the period ending 1994/09/30 filed on: 4th, July 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 4th, July 1995	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1994/09/14 with complete member list filed on: 14th, September 1994	annual return	Free Download
363s	Annual return drawn up to 1994/09/14 with complete member list filed on: 14th, September 1994	annual return
363(288)	Annual return (Director resigned) up to 1994/09/14	annual return
AA	Full accounts for the period ending 1993/09/30 filed on: 28th, June 1994	accounts
AA	Full accounts for the period ending 1993/09/30 filed on: 28th, June 1994	accounts	Free Download
363s	Annual return drawn up to 1993/10/06 with complete member list filed on: 6th, October 1993	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 1993/10/06	annual return
363s	Annual return drawn up to 1993/10/06 with complete member list filed on: 6th, October 1993	annual return
224	Accounting reference date notified as 30/09 filed on: 1st, February 1993	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 1st, February 1993	accounts

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.