SLATS & WILLS FILMS PTY LTD
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1EN

Company number 05210552
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address WARD MACKENZIE LTD, OXFORD HOUSE, 15-17, MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, ENGLAND, TN1 1EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 14 October 2016. The most likely internet sites of SLATS & WILLS FILMS PTY LTD are www.slatswillsfilmspty.co.uk, and www.slats-wills-films-pty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Slats Wills Films Pty Ltd is a Private Limited Company. The company registration number is 05210552. Slats Wills Films Pty Ltd has been working since 19 August 2004. The present status of the company is Active. The registered address of Slats Wills Films Pty Ltd is Ward Mackenzie Ltd Oxford House 15 17 Mount Ephraim Road Tunbridge Wells Kent England Tn1 1en. . WILLIAMS, Sara Jane is a Secretary of the company. SLATTERY, Craig John is a Director of the company. WILLIAMS, Sara Jane is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Sara Jane
Appointed Date: 24 August 2004

Director
SLATTERY, Craig John
Appointed Date: 24 August 2004
62 years old

Director
WILLIAMS, Sara Jane
Appointed Date: 24 August 2004
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 August 2004
Appointed Date: 19 August 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 August 2004
Appointed Date: 19 August 2004

Persons With Significant Control

Mr Craig John Slattery
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Sarah Jane Williams
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SLATS & WILLS FILMS PTY LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 19 September 2016 with updates
14 Oct 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 14 October 2016
19 Oct 2015
Annual return made up to 19 September 2015
Statement of capital on 2015-10-19
  • GBP 2

14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
03 Sep 2004
New director appointed
03 Sep 2004
New secretary appointed;new director appointed
23 Aug 2004
Secretary resigned
23 Aug 2004
Director resigned
19 Aug 2004
Incorporation