SLADE LIMITED
HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING NN15 6WJ- Active
- Private Limited Company
- Company No. 02644983
- Last Updated: 01 Mar 2024
Company Profile
SLADE LIMITED was incorporated on Thursday, September 12, 1991 as a Private Limited Company with registered address in KETTERING. SLADE LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 33 years 1 month and 26 days.
| Name | SLADE LIMITED |
|---|---|
| Company number | 02644983 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEADLANDS HOUSE 1 KINGS COURT KETTERING PARKWAY KETTERING NN15 6WJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Duncan Philip Childs Nationality: British |
Dates: Thursday, November 29, 2018 - Monday, September 12, 2022
significant influence or control
|
| Mrs Jean Sylvia Woolmer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Michael Bartley Woolmer Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (57 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SLADE LIMITED | 12 Sep 1991 |