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SLATER & WHEELER LIMITED

Learn more about SLATER & WHEELER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARKET STREET, SHOWROOM PREMISES, ABERGELE, LL22 7AL

SLATER & WHEELER LIMITED on the map

Company type: Private Limited Company
Company number: 01080123
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.03
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.11.07
documents available: 1

List of company documents:

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07/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 4
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
£2.95
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PREVSHO FROM 31/03/2014 TO 31/12/2013
Form type: AA01
Date: 2014.09.24
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PREVEXT FROM 30/09/2013 TO 31/03/2014
Form type: AA01
Date: 2014.06.27
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.05
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.05
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.05
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.25
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANDREW KNOWLSON / 04/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT KNOWLSON / 04/12/2009
Form type: CH01
Date: 2009.12.04
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN KNOWLSON / 04/12/2009
Form type: CH03
Date: 2009.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.25
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PREVSHO FROM 31/12/2008 TO 30/09/2008
Form type: 225
Date: 2009.04.08
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR NANETTE KNOWLSON
Form type: 288b
Date: 2008.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.15
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
Child documents:
Document type: ANNOTATION
Date: 2002.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
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S366A DISP HOLDING AGM 21/07/99
Form type: ELRES
Date: 1999.08.09
Child documents:
Document type: ANNOTATION
Date: 1999.08.09
Form type: ELRES
Document description: S386 DISP APP AUDS 21/07/99
Document type: ANNOTATION
Date: 1999.08.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/07/99
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RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
Child documents:
Document type: ANNOTATION
Date: 1998.11.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.11.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.11.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
Child documents:
Document type: ANNOTATION
Date: 1997.12.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/12/97
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.19
£2.95
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RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
£2.95
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RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.13
Child documents:
Document type: ANNOTATION
Date: 1995.03.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.03.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/09/94 FROM:, 54 KINMEL STREET, RHYL, CLWYD, LL18 1AR
Form type: 287
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(2)
Date: 1994.09.04

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Company directors and board members:

PATRICIA ANN KNOWLSON (current)
Secretary, ADMINISTRATOR, 1997.08.20
MARKET STREET SHOWROOM PREMISES , ABERGELE
LL22 7AL
COLIN ROBERT KNOWLSON (current)
Director, 1994.08.18
MARKET STREET SHOWROOM PREMISES , ABERGELE
LL22 7AL
NIGEL ANDREW KNOWLSON (current)
Director, SALES DIRECTOR, 1997.08.20
MARKET STREET SHOWROOM PREMISES , ABERGELE
LL22 7AL
JOHN TOMLINSON BUDGE (resigned)
Secretary, 1991.01.25 - 1994.08.18
OAKFIELD WASTE LANE KELSALL , TARPORLEY
CW6 0PE, CHESHIRE
DENNIS HIGHTON (resigned)
Secretary, COMPANY SECRETARY/DIRECTOR, 1994.08.18 - 1997.08.20
16 LON HOWELL , DENBIGH
LL16 4AN, CLWYD
GEOFFREY SUTTON BUDGE (resigned)
Director, ENGINEER, 1991.01.25 - 1994.08.18
CHANDOS MIN-Y-FFORDD , LLANDULLAS
ABERGELE
JOHN TOMLINSON BUDGE (resigned)
Director, ENGINEER, 1991.01.25 - 1994.08.18
OAKFIELD WASTE LANE KELSALL , TARPORLEY
CW6 0PE, CHESHIRE
DENNIS HIGHTON (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1994.08.18 - 1997.08.20
16 LON HOWELL , DENBIGH
LL16 4AN, CLWYD
GARETH JOHN KNOWLSON (resigned)
Director, PROJECTS MANAGER, 2002.01.16 - 2005.10.31
12 PLAS Y BRYN , ABERGELE
LL22 8QP, CONWY
KENNETH ALFRED KNOWLSON (resigned)
Director, 1994.08.18 - 2007.11.17
LYNTON HIGHFIELD PARK , ABERGELE
LL22 7AU
NANETTE ROSA KNOWLSON (resigned)
Director, 1994.08.18 - 2008.11.07
LYNTON HIGHFIELD PARK , ABERGELE
LL22 7AU

Companies near to SLATER & WHEELER ltd.

Information about the Private Limited Company SLATER & WHEELER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data