SMP WEBCON LIMITED
ANNESLEY

Hellopages » Nottinghamshire » Ashfield » NG15 0DR

Company number 03683292
Status Active
Incorporation Date 9 December 1998
Company Type Private Limited Company
Address LITTLE OAK DRIVE, SHERWOOD PARK, ANNESLEY, NOTTINGHAMSHIRE, NG15 0DR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SMP WEBCON LIMITED are www.smpwebcon.co.uk, and www.smp-webcon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Hucknall Rail Station is 3.3 miles; to Langley Mill Rail Station is 5.1 miles; to Bulwell Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smp Webcon Limited is a Private Limited Company. The company registration number is 03683292. Smp Webcon Limited has been working since 09 December 1998. The present status of the company is Active. The registered address of Smp Webcon Limited is Little Oak Drive Sherwood Park Annesley Nottinghamshire Ng15 0dr. . TURNER, Ian Leslie is a Director of the company. Secretary CHAHAL, Sukhjinder Singh has been resigned. Secretary COOK, Peter Hartley has been resigned. Secretary GOODWIN, Christopher Gordon has been resigned. Secretary MATTHEWS, Alan John has been resigned. Secretary MOORE, Glen Peter has been resigned. Director CHAHAL, Sukhjinder Singh has been resigned. Director COOK, Peter Hartley has been resigned. Director GOODWIN, Christopher Gordon has been resigned. Director MATTHEWS, Alan John has been resigned. Director MOORE, Glen Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
TURNER, Ian Leslie
Appointed Date: 18 April 2002
69 years old

Resigned Directors

Secretary
CHAHAL, Sukhjinder Singh
Resigned: 12 February 2016
Appointed Date: 28 April 2005
Secretary
COOK, Peter Hartley
Resigned: 03 April 2000
Appointed Date: 29 February 2000
Secretary
GOODWIN, Christopher Gordon
Resigned: 17 February 2003
Appointed Date: 03 April 2000
Secretary
MATTHEWS, Alan John
Resigned: 29 February 2000
Appointed Date: 09 December 1998
Secretary
MOORE, Glen Peter
Resigned: 28 April 2005
Appointed Date: 25 March 2003
Director
CHAHAL, Sukhjinder Singh
Resigned: 12 February 2016
Appointed Date: 28 April 2005
57 years old
Director
COOK, Peter Hartley
Resigned: 18 April 2002
Appointed Date: 09 December 1998
87 years old
Director
GOODWIN, Christopher Gordon
Resigned: 25 March 2003
Appointed Date: 03 April 2000
67 years old
Director
MATTHEWS, Alan John
Resigned: 29 February 2000
Appointed Date: 09 December 1998
80 years old
Director
MOORE, Glen Peter
Resigned: 27 June 2005
Appointed Date: 25 March 2003
70 years old

Persons With Significant Control

Standard Motor Products Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMP WEBCON LIMITED Events

08 May 2017
Accounts for a dormant company made up to 31 December 2016
21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
20 Apr 2016
Accounts for a dormant company made up to 31 December 2015
08 Mar 2016
Termination of appointment of Sukhjinder Singh Chahal as a secretary on 12 February 2016
07 Mar 2016
Termination of appointment of Sukhjinder Singh Chahal as a director on 12 February 2016
...
... and 57 more events
24 Feb 2000
Secretary resigned;director resigned
04 Jan 2000
Return made up to 09/12/99; full list of members
14 Jan 1999
Ad 31/12/98--------- £ si 499999@1=499999 £ ic 1/500000
14 Jan 1999
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Dec 1998
Incorporation

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