Wade Spring Limited

02745077

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ESTATE OFFICE RAVENSTONE HALL, RAVENSTONE, LE67 2AA

Incorporated 04/09/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25930

Manufacture of wire products, chain and springs

Officers

Mr. Daniel Anthony Lampugh Wade

director · Since 27/04/2018

CHAIRMAN

ENGLISH · ENGLAND · Age 49

Also on 9 other boards

Mr Carl Bown

director · Since 30/06/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Mr. Stephen Charles Hollins

director · Since 21/12/2022

PRODUCTION DIRECTOR

BRITISH · ENGLAND · Age 59

Persons with Significant Control

Wade Furniture Group Investments Limited

75–100% shares

75–100% votes

Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LE67 2AA

Reg: 00233553 · England & Wales · Limited Company

Notified 10/02/2026

Former PSCs

Mr Charles Colin Wade

Ceased 27/04/2018

Mr. Daniel Anthony Lamplugh Wade

Ceased 10/02/2026

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 14/03/2014Registered 20/03/2014Satisfied 29/09/2025

charge

satisfied

CHRISTOPHER CHARLES WOODCOCK, AND THE TRUSTEE CORPORATION LIMITED

Created 04/04/2011Registered 09/04/2011Satisfied 29/09/2025

charge

satisfied

CHRISTOPHER CHARLES WOODCOCK, THE TRUSTEE CORPORATION LIMITED ANNA CATHERINE PROCTOR AND BRIAN

Created 04/04/2011Registered 09/04/2011Satisfied 29/09/2025

charge

satisfied

BARCLAYS BANK PLC

Created 24/11/2009Registered 12/12/2009Satisfied 29/09/2025