TONY SMITH AND SONS LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B61 7JX

Company number 06299884
Status Active
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address 9 CHERRY CRESCENT, BROMSGROVE, WORCESTERSHIRE, B61 7JX
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Cancellation of shares. Statement of capital on 15 July 2016 GBP 100 . The most likely internet sites of TONY SMITH AND SONS LIMITED are www.tonysmithandsons.co.uk, and www.tony-smith-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Tony Smith and Sons Limited is a Private Limited Company. The company registration number is 06299884. Tony Smith and Sons Limited has been working since 03 July 2007. The present status of the company is Active. The registered address of Tony Smith and Sons Limited is 9 Cherry Crescent Bromsgrove Worcestershire B61 7jx. The company`s financial liabilities are £16.64k. It is £-2.17k against last year. The cash in hand is £5.02k. It is £1.01k against last year. And the total assets are £8.81k, which is £-2.3k against last year. SMITH, Lynn is a Secretary of the company. SMITH, Christopher is a Director of the company. SMITH, Darren Anthony is a Director of the company. SMITH, Tony is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director SMITH, Christopher has been resigned. Director SMITH, Darren Anthony has been resigned. Director SMITH, Lee Darran has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


tony smith and sons Key Finiance

LIABILITIES £16.64k
-12%
CASH £5.02k
+25%
TOTAL ASSETS £8.81k
-21%
All Financial Figures

Current Directors

Secretary
SMITH, Lynn
Appointed Date: 03 July 2007
Director
SMITH, Christopher
Appointed Date: 01 May 2016
40 years old
Director
SMITH, Darren Anthony
Appointed Date: 04 January 2016
43 years old
Director
SMITH, Tony
Appointed Date: 03 July 2007
66 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 03 July 2007
Appointed Date: 03 July 2007
Director
SMITH, Christopher
Resigned: 15 January 2016
Appointed Date: 16 May 2012
40 years old
Director
SMITH, Darren Anthony
Resigned: 28 November 2014
Appointed Date: 01 January 2011
43 years old
Director
SMITH, Lee Darran
Resigned: 10 June 2016
Appointed Date: 05 January 2015
55 years old
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 03 July 2007
Appointed Date: 03 July 2007

Persons With Significant Control

Mr Anthony Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TONY SMITH AND SONS LIMITED Events

12 Aug 2016
Confirmation statement made on 3 July 2016 with updates
01 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2016
Cancellation of shares. Statement of capital on 15 July 2016
  • GBP 100
01 Aug 2016
Cancellation of shares. Statement of capital on 15 July 2016
  • GBP 100.00
01 Aug 2016
Change of share class name or designation
...
... and 33 more events
24 Jul 2007
New director appointed
24 Jul 2007
Director resigned
24 Jul 2007
Secretary resigned
24 Jul 2007
Registered office changed on 24/07/07 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
03 Jul 2007
Incorporation

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