W.C.D. SLEEMAN & SONS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 4BL

Company number 04099222
Status Active
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address 11 LAURA PLACE, BATH, UNITED KINGDOM, BA2 4BL
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 October 2016 with updates; Registered office address changed from 1 Valley View Vallis Park Frome Somerset BA11 3SD to 11 Laura Place Bath BA2 4BL on 27 April 2016. The most likely internet sites of W.C.D. SLEEMAN & SONS LIMITED are www.wcdsleemansons.co.uk, and www.w-c-d-sleeman-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. W C D Sleeman Sons Limited is a Private Limited Company. The company registration number is 04099222. W C D Sleeman Sons Limited has been working since 31 October 2000. The present status of the company is Active. The registered address of W C D Sleeman Sons Limited is 11 Laura Place Bath United Kingdom Ba2 4bl. . SLEEMAN, Stephen John is a Secretary of the company. SLEEMAN, Andrew is a Director of the company. SLEEMAN, Stephen John is a Director of the company. Secretary SLEEMAN, Barbara Joan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SLEEMAN, Barbara Joan has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
SLEEMAN, Stephen John
Appointed Date: 16 January 2008
Director
SLEEMAN, Andrew
Appointed Date: 31 October 2000
73 years old
Director
SLEEMAN, Stephen John
Appointed Date: 31 October 2000
68 years old

Resigned Directors

Secretary
SLEEMAN, Barbara Joan
Resigned: 16 January 2008
Appointed Date: 31 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 October 2000
Appointed Date: 31 October 2000
Director
SLEEMAN, Barbara Joan
Resigned: 16 January 2008
Appointed Date: 15 January 2001
94 years old

Persons With Significant Control

Mr Andrew Sleeman
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Bernadine Sleeman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gene Sleeman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Stephen John Sleeman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

W.C.D. SLEEMAN & SONS LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 30 April 2016
26 Oct 2016
Confirmation statement made on 21 October 2016 with updates
27 Apr 2016
Registered office address changed from 1 Valley View Vallis Park Frome Somerset BA11 3SD to 11 Laura Place Bath BA2 4BL on 27 April 2016
14 Dec 2015
Total exemption small company accounts made up to 30 April 2015
23 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 31,000
...
... and 40 more events
23 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Jan 2001
Ad 01/12/00-15/01/01 £ si 30999@1=30999 £ ic 1/31000
30 Nov 2000
Particulars of mortgage/charge
31 Oct 2000
Secretary resigned
31 Oct 2000
Incorporation

W.C.D. SLEEMAN & SONS LIMITED Charges

25 November 2000
Mortgage debenture
Delivered: 30 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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