Active
Company Information for UHY WINGFIELD SLATER LIMITED
6 BROADFIELD COURT, BROADFIELD WAY, SHEFFIELD, SOUTH YORKSHIRE, S8 0XF,
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Company Registration Number
08015392
Private Limited Company
Active |
Company Name | |
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UHY WINGFIELD SLATER LIMITED | |
Legal Registered Office | |
6 BROADFIELD COURT BROADFIELD WAY SHEFFIELD SOUTH YORKSHIRE S8 0XF Other companies in S8 | |
Company Number | 08015392 | |
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Company ID Number | 08015392 | |
Date formed | 2012-04-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB646474904 |
Last Datalog update: | 2024-05-05 05:51:56 |
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Officer | Role | Date Appointed |
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NICOLA JAYNE BRYAN |
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PHILIP JAMES EARDLEY |
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ROLAND JOHN GIVANS |
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ANDREW DAVID HULSE |
Officer | Role | Date Appointed | Date Resigned |
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PETER FREDERICK NEWSAM |
Director | ||
LESLIE WILLIAM DAVIES |
Director | ||
JOHN LAWTON WINGFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPEN DOOR THEATRE COMPANY | Director | 2004-10-08 | CURRENT | 2004-10-08 | Active | |
UHY HACKER YOUNG ASSOCIATES LIMITED | Director | 2017-03-07 | CURRENT | 1987-11-04 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 02/04/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Second filing for the termination of Roland John Givans | ||
Second filing of director appointment of Michael Mealing | ||
Second filing of notification of cessation of person of significant controlRoland John Givans | ||
Second filing of chage of details of person of significant controlAndrew David Hulse | ||
APPOINTMENT TERMINATED, DIRECTOR ROLAND JOHN GIVANS | ||
CESSATION OF ROLAND JOHN GIVANS AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Andrew David Hulse as a person with significant control on 2023-06-30 | ||
DIRECTOR APPOINTED MR MICHAEL MEALING | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES EARDLEY | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEALING | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MEALING | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 72 | |
SH06 | Cancellation of shares. Statement of capital on 2018-05-22 GBP 72 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
PSC07 | CESSATION OF PETER FREDERICK NEWSAM AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FREDERICK NEWSAM | |
CH01 | Director's details changed for Mrs Nicola Jayne Bryan on 2018-04-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WILLIAM DAVIES | |
AP01 | DIRECTOR APPOINTED MRS NICOLA JAYNE BRYAN | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP JAMES EARDLEY | |
AP01 | DIRECTOR APPOINTED MR LESLIE WILLIAM DAVIES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWTON WINGFIELD | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 30/04/13 TO 31/05/13 | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UHY WINGFIELD SLATER LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as UHY WINGFIELD SLATER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |