SLATER & WHEELER LIMITED
ABERGELE

Hellopages » Conwy » Conwy » LL22 7AL

Company number 01080123
Status Active
Incorporation Date 3 November 1972
Company Type Private Limited Company
Address MARKET STREET, SHOWROOM PREMISES, ABERGELE, LL22 7AL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 4 . The most likely internet sites of SLATER & WHEELER LIMITED are www.slaterwheeler.co.uk, and www.slater-wheeler.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. The distance to to Rhyl Rail Station is 4.6 miles; to Colwyn Bay Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Slater Wheeler Limited is a Private Limited Company. The company registration number is 01080123. Slater Wheeler Limited has been working since 03 November 1972. The present status of the company is Active. The registered address of Slater Wheeler Limited is Market Street Showroom Premises Abergele Ll22 7al. . KNOWLSON, Patricia Ann is a Secretary of the company. KNOWLSON, Colin Robert is a Director of the company. KNOWLSON, Nigel Andrew is a Director of the company. Secretary BUDGE, John Tomlinson has been resigned. Secretary HIGHTON, Dennis has been resigned. Director BUDGE, Geoffrey Sutton has been resigned. Director BUDGE, John Tomlinson has been resigned. Director HIGHTON, Dennis has been resigned. Director KNOWLSON, Gareth John has been resigned. Director KNOWLSON, Kenneth Alfred has been resigned. Director KNOWLSON, Nanette Rosa has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KNOWLSON, Patricia Ann
Appointed Date: 20 August 1997

Director
KNOWLSON, Colin Robert
Appointed Date: 18 August 1994
76 years old

Director
KNOWLSON, Nigel Andrew
Appointed Date: 20 August 1997
51 years old

Resigned Directors

Secretary
BUDGE, John Tomlinson
Resigned: 18 August 1994

Secretary
HIGHTON, Dennis
Resigned: 20 August 1997
Appointed Date: 18 August 1994

Director
BUDGE, Geoffrey Sutton
Resigned: 18 August 1994
100 years old

Director
BUDGE, John Tomlinson
Resigned: 18 August 1994
103 years old

Director
HIGHTON, Dennis
Resigned: 20 August 1997
Appointed Date: 18 August 1994
91 years old

Director
KNOWLSON, Gareth John
Resigned: 31 October 2005
Appointed Date: 16 January 2002
48 years old

Director
KNOWLSON, Kenneth Alfred
Resigned: 17 November 2007
Appointed Date: 18 August 1994
103 years old

Director
KNOWLSON, Nanette Rosa
Resigned: 07 November 2008
Appointed Date: 18 August 1994
101 years old

Persons With Significant Control

Slaters Of Abergele Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Mr Colin Robert Knowlson
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

SLATER & WHEELER LIMITED Events

19 Nov 2016
Confirmation statement made on 7 November 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 4

08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
03 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 4

...
... and 76 more events
06 Apr 1988
Registered office changed on 06/04/88 from: peel st., Abergele, denbighshire.

01 Jul 1987
Accounts made up to 30 June 1986

01 Jul 1987
Return made up to 29/04/87; full list of members

05 Jul 1986
Accounts for a dormant company made up to 30 June 1985

05 Jul 1986
Return made up to 25/06/86; full list of members