SMITH STONE WALTERS LIMITED
BROMLEY

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Company number 04132445
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 . The most likely internet sites of SMITH STONE WALTERS LIMITED are www.smithstonewalters.co.uk, and www.smith-stone-walters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Smith Stone Walters Limited is a Private Limited Company. The company registration number is 04132445. Smith Stone Walters Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Smith Stone Walters Limited is Lygon House 50 London Road Bromley Kent Br1 3ra. . HUGKULSTONE, David Andrew is a Secretary of the company. HUGKULSTONE, David Andrew is a Director of the company. SMITH, Gary is a Director of the company. WALTERS, James Alan is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUGKULSTONE, David Andrew
Appointed Date: 29 December 2000
Director
HUGKULSTONE, David Andrew
Appointed Date: 29 December 2000
60 years old
Director
SMITH, Gary
Appointed Date: 29 December 2000
55 years old
Director
WALTERS, James Alan
Appointed Date: 29 December 2000
61 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Persons With Significant Control

Mr David Andrew Hugkulstone
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Smith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Alan Walters
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITH STONE WALTERS LIMITED Events

03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
...
... and 34 more events
17 Jan 2001
New director appointed
17 Jan 2001
Secretary resigned
17 Jan 2001
Director resigned
17 Jan 2001
Registered office changed on 17/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Dec 2000
Incorporation

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