UHY WINGFIELD SLATER LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S8 0XF

Company number 08015392
Status Active
Incorporation Date 2 April 2012
Company Type Private Limited Company
Address 6 BROADFIELD COURT, BROADFIELD WAY, SHEFFIELD, SOUTH YORKSHIRE, S8 0XF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 102 . The most likely internet sites of UHY WINGFIELD SLATER LIMITED are www.uhywingfieldslater.co.uk, and www.uhy-wingfield-slater.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Darnall Rail Station is 3.3 miles; to Dronfield Rail Station is 4 miles; to Rotherham Central Rail Station is 7.1 miles; to Elsecar Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uhy Wingfield Slater Limited is a Private Limited Company. The company registration number is 08015392. Uhy Wingfield Slater Limited has been working since 02 April 2012. The present status of the company is Active. The registered address of Uhy Wingfield Slater Limited is 6 Broadfield Court Broadfield Way Sheffield South Yorkshire S8 0xf. . DAVIES, Leslie William is a Director of the company. EARDLEY, Philip James is a Director of the company. GIVANS, Roland John is a Director of the company. HULSE, Andrew David is a Director of the company. NEWSAM, Peter Frederick is a Director of the company. Director WINGFIELD, John Lawton has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
DAVIES, Leslie William
Appointed Date: 01 April 2016
74 years old
Director
EARDLEY, Philip James
Appointed Date: 01 April 2016
68 years old
Director
GIVANS, Roland John
Appointed Date: 02 April 2012
67 years old
Director
HULSE, Andrew David
Appointed Date: 02 April 2012
55 years old
Director
NEWSAM, Peter Frederick
Appointed Date: 02 April 2012
70 years old

Resigned Directors

Director
WINGFIELD, John Lawton
Resigned: 30 November 2015
Appointed Date: 02 April 2012
74 years old

Persons With Significant Control

Mr Peter Frederick Newsam
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roland John Givans
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew David Hulse
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UHY WINGFIELD SLATER LIMITED Events

03 Apr 2017
Confirmation statement made on 2 April 2017 with updates
17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 102
01 Apr 2016
Appointment of Mr Philip James Eardley as a director on 1 April 2016
01 Apr 2016
Appointment of Mr Leslie William Davies as a director on 1 April 2016
...
... and 5 more events
23 Dec 2013
Total exemption small company accounts made up to 31 May 2013
17 May 2013
Current accounting period extended from 30 April 2013 to 31 May 2013
12 Apr 2013
Annual return made up to 2 April 2013 with full list of shareholders
25 May 2012
Particulars of a mortgage or charge / charge no: 1
02 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

UHY WINGFIELD SLATER LIMITED Charges

16 May 2012
Debenture
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…

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