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Wade Employee Benefit Trustee Company Limited (No: 02898646)

Address: ESTATE OFFICE RAVENSTONE HALL, ASHBY ROAD, RAVENSTONE, LEICESTERSHIRE, LE67 2AA

Status: Active - Proposal to Strike off

Incorporated: 15-Feb-1994

Accounts Next Due: 30-Jun-2021

Next Confirmation Statement Due: 03-Jan-2022

Industry Class: 96090 - Other service activities n.e.c.

Current Director: JOHN ANTHONY HIGTON ( DOB: Oct-1945   From: Mar-1994  )

Current Director: JEMIMA ELIZABETH WADE ( DOB: Jan-1952   From: Mar-1994  )

Current Director: DANIEL ANTHONY LAMPUGH WADE ( DOB: Nov-1976   From: Apr-2018  )

Current Secretary: JEMIMA ELIZABETH WADE ( DOB: Jan-1952   From: Mar-1994  )

Resigned Director: ANDREW JOHN CARPENTER ( DOB: Dec-1961   From: Feb-1994   To: Mar-1994  )

Resigned Director: YVONNE CATHERINE MARY GOLDINGHAM ( DOB: Aug-1965   From: Feb-1994   To: Mar-1994  )

Resigned Director: CHARLES COLIN WADE ( DOB: Mar-1949   From: Mar-1994   To: Apr-2018  )

Resigned Secretary: ANDREW JOHN CARPENTER ( DOB: Dec-1961   From: Feb-1994   To: Mar-1994  )

Persons of Significant Control:

Mrs Jemima Elizabeth Wade, Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA: Ownership of shares – 75% or more (Notified: 2018-04-27)

Mr Charles Colin Wade, Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-04-27)

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