WADE SPRING LIMITED
02745077 · Active · Ltd · 33 yrs · Ravenstone
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 18 Sept 2026 (last filed 4 Sept 2025).
Next accounts
30 Jun 2027
Next confirmation
18 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WADE SPRING LIMITED
02745077Active· Ltd· England Wales· 1992-09-04Incorporated 1992-09-04Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HIGTON, John Anthony· SecretaryResigned 2024-09-30
- HIGTON, John Anthony· DirectorResigned 2024-09-30
- GRAINGER, Stephen· DirectorResigned 2023-12-21
- HOLLINS, Stephen Charles, Mr.· DirectorAppointed 2022-12-21
BOWN, Carl
Director
- Appointed
- 2020-06-30
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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HOLLINS, Stephen Charles, Mr.
Director
- Appointed
- 2022-12-21
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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WADE, Daniel Anthony Lampugh, Mr.
Director
- Appointed
- 2018-04-27
- Nationality
- English
- Residence
- England
- Born
- 11/1976
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CARPENTER, Andrew John
Secretary
- Appointed
- 1992-09-04
- Resigned
- 1992-09-28
- Nationality
- British
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HIGTON, John Anthony
Secretary
- Appointed
- 1992-09-28
- Resigned
- 2024-09-30
- Nationality
- British
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BANASIK, Andrew
Director
- Appointed
- 1993-01-04
- Resigned
- 1997-09-18
- Nationality
- British
- Born
- 12/1955
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CARPENTER, Andrew John
Director
- Appointed
- 1992-09-04
- Resigned
- 1992-09-28
- Nationality
- British
- Born
- 12/1961
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CHILTON, Micheal
Director
- Appointed
- 1995-01-02
- Resigned
- 2006-10-06
- Nationality
- British
- Born
- 06/1963
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DAVIES, Jeffrey Thomas
Director
- Appointed
- 1993-01-04
- Resigned
- 1994-03-31
- Nationality
- British
- Born
- 01/1949
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DOXEY, Stuart Graham
Director
- Appointed
- 1995-01-02
- Resigned
- 2002-11-08
- Nationality
- British
- Born
- 02/1963
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GRAINGER, Stephen
Director
- Appointed
- 2005-10-01
- Resigned
- 2023-12-21
- Nationality
- British
- Residence
- England
- Born
- 01/1955
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HIGTON, John Anthony
Director
- Appointed
- 1992-09-28
- Resigned
- 2024-09-30
- Nationality
- British
- Residence
- England
- Born
- 10/1945
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HYDE, Stephen John
Director
- Appointed
- 1993-10-01
- Resigned
- 1995-01-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1939
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LAWTHER, Alex James
Director
- Appointed
- 1993-04-01
- Resigned
- 1993-08-14
- Nationality
- British
- Born
- 08/1930
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NIGHTINGALE, Charles Thomas Colin
Director
- Appointed
- 1993-01-04
- Resigned
- 2013-04-30
- Nationality
- British
- Residence
- England
- Born
- 07/1954
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PRENTICE, John Eric
Director
- Appointed
- 1992-09-28
- Resigned
- 2001-05-31
- Nationality
- British
- Born
- 05/1936
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WADE, Charles Colin
Director
- Appointed
- 1992-09-28
- Resigned
- 2018-04-27
- Nationality
- British
- Residence
- England
- Born
- 03/1949
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WHITWORTH, Ian James
Director
- Appointed
- 1993-01-04
- Resigned
- 2018-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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WILD, David William
Director
- Appointed
- 1992-09-04
- Resigned
- 1992-09-28
- Nationality
- British
- Born
- 07/1956
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WINTER, Brian Andrew
Director
- Appointed
- 2000-04-03
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1954
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WOODCOCK, Christopher Charles
Director
- Appointed
- 1993-01-04
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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