Company number 03318306
Status Active
Incorporation Date 13 February 1997
Company Type Private Limited Company
Address THE COUNTING HOUSE, TOWER BUILDINGS WADE HOUSE ROAD, SHELF, WEST YORKSHIRE, HX3 7PB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 100
. The most likely internet sites of SML DEVELOPMENTS LIMITED are www.smldevelopments.co.uk, and www.sml-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Sml Developments Limited is a Private Limited Company.
The company registration number is 03318306. Sml Developments Limited has been working since 13 February 1997.
The present status of the company is Active. The registered address of Sml Developments Limited is The Counting House Tower Buildings Wade House Road Shelf West Yorkshire Hx3 7pb. . DUCE, Margaret Susan is a Secretary of the company. DUCE, Margaret Susan is a Director of the company. Secretary WING, Clifford Donald has been resigned. Director DUCE, Edward Colin has been resigned. Director HAGUE, Wendy Laura has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
DUCE, Edward Colin
Resigned: 01 November 2006
Appointed Date: 13 February 1997
85 years old
Persons With Significant Control
Ms Susan Margaret Duce
Notified on: 13 February 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SML DEVELOPMENTS LIMITED Events
16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
03 Dec 2015
Total exemption small company accounts made up to 28 February 2015
19 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
...
... and 42 more events
08 Mar 1999
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
07 May 1998
Return made up to 13/02/98; full list of members
25 Feb 1997
Secretary resigned
25 Feb 1997
New secretary appointed
13 Feb 1997
Incorporation