G.W. SLADE & SON LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN11 0BG
Company number 04494552
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address 55 QUARRYDALE CLOSE, CALNE, WILTSHIRE, SN11 0BG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100 . The most likely internet sites of G.W. SLADE & SON LIMITED are www.gwsladeson.co.uk, and www.g-w-slade-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Melksham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G W Slade Son Limited is a Private Limited Company. The company registration number is 04494552. G W Slade Son Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of G W Slade Son Limited is 55 Quarrydale Close Calne Wiltshire Sn11 0bg. The company`s financial liabilities are £12.66k. It is £11.51k against last year. The cash in hand is £12.24k. It is £-31.94k against last year. And the total assets are £88.94k, which is £-17.71k against last year. SLADE, Marcus Peter is a Secretary of the company. SLADE, Marcus Peter is a Director of the company. Secretary SLADE, Heather Joy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SLADE, Godfrey William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


g.w. slade & son Key Finiance

LIABILITIES £12.66k
+1003%
CASH £12.24k
-73%
TOTAL ASSETS £88.94k
-17%
All Financial Figures

Current Directors

Secretary
SLADE, Marcus Peter
Appointed Date: 25 July 2002

Director
SLADE, Marcus Peter
Appointed Date: 25 July 2002
55 years old

Resigned Directors

Secretary
SLADE, Heather Joy
Resigned: 09 October 2006
Appointed Date: 09 October 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002

Director
SLADE, Godfrey William
Resigned: 09 October 2006
Appointed Date: 25 July 2002
84 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002

Persons With Significant Control

Mr Marcus Peter Slade
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

G.W. SLADE & SON LIMITED Events

25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 September 2015
03 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100

13 May 2015
Total exemption small company accounts made up to 30 September 2014
17 Dec 2014
Registration of charge 044945520001, created on 1 December 2014
...
... and 31 more events
02 Aug 2002
New secretary appointed;new director appointed
02 Aug 2002
New director appointed
29 Jul 2002
Secretary resigned
29 Jul 2002
Director resigned
25 Jul 2002
Incorporation

G.W. SLADE & SON LIMITED Charges

1 December 2014
Charge code 0449 4552 0001
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…