H.C.SLADE & CO.
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 6AN

Company number 00445438
Status Active
Incorporation Date 20 November 1947
Company Type Private Unlimited Company
Address 118 HIGH STREET, ETON, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 6AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Micro company accounts made up to 31 January 2016; Appointment of Mr Hugh John Watchorn as a secretary on 31 October 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of H.C.SLADE & CO. are www.hcslade.co.uk, and www.h-c-slade.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and eleven months. H C Slade Co is a Private Unlimited Company. The company registration number is 00445438. H C Slade Co has been working since 20 November 1947. The present status of the company is Active. The registered address of H C Slade Co is 118 High Street Eton Windsor Berkshire United Kingdom Sl4 6an. . WATCHORN, Hugh John is a Secretary of the company. SCHACHTER, Elijah Duckworth is a Director of the company. SIMPSON, Raymond Neil is a Director of the company. SPITZ, Anthony Martin is a Director of the company. Secretary COHEN, Barry has been resigned. Secretary DIBLEY, Fiona Margaret has been resigned. Director CARNERA, John Sante Guido has been resigned. Director COHEN, Barry has been resigned. Director HARRIS, David Henry has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WATCHORN, Hugh John
Appointed Date: 31 October 2016
Director
SCHACHTER, Elijah Duckworth
Appointed Date: 09 July 2015
56 years old
Director
SIMPSON, Raymond Neil
Appointed Date: 09 July 2015
61 years old
Director
SPITZ, Anthony Martin
Appointed Date: 08 October 1991
85 years old

Resigned Directors

Secretary
COHEN, Barry
Resigned: 24 June 2016
Appointed Date: 06 May 1999
Secretary
DIBLEY, Fiona Margaret
Resigned: 06 May 1999
Director
CARNERA, John Sante Guido
Resigned: 23 November 1992
85 years old
Director
COHEN, Barry
Resigned: 24 June 2016
Appointed Date: 08 October 1991
68 years old
Director
HARRIS, David Henry
Resigned: 06 April 1992
75 years old

Persons With Significant Control

Mr Ray Simpson
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

H.C.SLADE & CO. Events

30 Nov 2016
Micro company accounts made up to 31 January 2016
30 Nov 2016
Appointment of Mr Hugh John Watchorn as a secretary on 31 October 2016
12 Sep 2016
Confirmation statement made on 3 July 2016 with updates
25 Jul 2016
Termination of appointment of Barry Cohen as a director on 24 June 2016
25 Jul 2016
Termination of appointment of Barry Cohen as a secretary on 24 June 2016
...
... and 85 more events
03 Dec 1986
Director resigned;new director appointed
14 Nov 1986
Return made up to 23/07/86; full list of members
08 Aug 1981
Annual return made up to 08/07/81
19 Apr 1976
Annual return made up to 31/12/72
20 Nov 1947
Incorporation

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