W. SLACK & SONS LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Mansfield » NG18 1QL
Company number 04616592
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address 38 ROSEMARY STREET, MANSFIELD, NOTTINGHAM, NG18 1QL
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 4 . The most likely internet sites of W. SLACK & SONS LTD are www.wslacksons.co.uk, and www.w-slack-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Kirkby in Ashfield Rail Station is 3.7 miles; to Hucknall Rail Station is 7.4 miles; to Bulwell Rail Station is 10.1 miles; to Langley Mill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Slack Sons Ltd is a Private Limited Company. The company registration number is 04616592. W Slack Sons Ltd has been working since 13 December 2002. The present status of the company is Active. The registered address of W Slack Sons Ltd is 38 Rosemary Street Mansfield Nottingham Ng18 1ql. . SLACK, John William is a Secretary of the company. HENSHAW, Eleanor Jane is a Director of the company. SLACK, John William is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SLACK, Jacqueline has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
SLACK, John William
Appointed Date: 13 December 2002
Director
HENSHAW, Eleanor Jane
Appointed Date: 01 February 2014
46 years old
Director
SLACK, John William
Appointed Date: 13 December 2002
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 December 2002
Appointed Date: 13 December 2002
Director
SLACK, Jacqueline
Resigned: 28 May 2013
Appointed Date: 13 December 2002
82 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 December 2002
Appointed Date: 13 December 2002

Persons With Significant Control

Mr John William Slack
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eleanor Jane Slack
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W. SLACK & SONS LTD Events

20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 4
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 4
...
... and 31 more events
14 Jan 2003
New director appointed
14 Jan 2003
New secretary appointed;new director appointed
17 Dec 2002
Secretary resigned
17 Dec 2002
Director resigned
13 Dec 2002
Incorporation

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