Company number 08936811
Status Active
Incorporation Date 13 March 2014
Company Type Private Limited Company
Address 1 WATERSIDE PARK, VALLEY WAY, WOMBWELL, BARNSLEY, ENGLAND, S73 0BB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of Miss Louise Dyson as a secretary on 28 February 2017. The most likely internet sites of SMART WITH MONEY C.I.C. LIMITED are www.smartwithmoneycic.co.uk, and www.smart-with-money-c-i-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Smart With Money C I C Limited is a Private Limited Company.
The company registration number is 08936811. Smart With Money C I C Limited has been working since 13 March 2014.
The present status of the company is Active. The registered address of Smart With Money C I C Limited is 1 Waterside Park Valley Way Wombwell Barnsley England S73 0bb. . DYSON, Louise is a Secretary of the company. BROWNE, David is a Director of the company. DAVIES, Dawn is a Director of the company. DYSON, Louise is a Director of the company. ELLIS, Gary is a Director of the company. THOMAS, Wayne is a Director of the company. WILLIAMS, Sascha Louise is a Director of the company. Director FLETCHER, James Keith has been resigned. Director SYKES, Sian Vaughan has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Director
ELLIS, Gary
Appointed Date: 24 January 2017
66 years old
Resigned Directors
Persons With Significant Control
The Coalfields Regeneration Trust
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
SMART WITH MONEY C.I.C. LIMITED Events
05 May 2017
Confirmation statement made on 23 April 2017 with updates
28 Mar 2017
Total exemption full accounts made up to 31 March 2016
17 Mar 2017
Appointment of Miss Louise Dyson as a secretary on 28 February 2017
07 Feb 2017
Registered office address changed from Maritime Offices Woodland Terrace Maesycoed Pontypridd Mid Glamorgan CF37 1DZ to 1 Waterside Park, Valley Way Wombwell Barnsley S73 0BB on 7 February 2017
07 Feb 2017
Appointment of Louise Dyson as a director on 24 January 2017
...
... and 12 more events
02 Apr 2015
Registration of charge 089368110001, created on 18 March 2015
23 Dec 2014
Correction of a Director's date of birth incorrectly stated on incorporation / mrs sian vaughan sykes
17 Dec 2014
Appointment of Mr David Browne as a director on 7 October 2014
12 Nov 2014
Appointment of Mrs Sascha Louise Williams as a director on 11 November 2014
13 Mar 2014
Incorporation
Statement of capital on 2014-03-13
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MODEL ARTICLES ‐
Model articles adopted
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ANNOTATION
Part Rectified Director's date of birth was removed from the IN01 on 23/12/2014 as it is factually inaccurate