SMITH HALSALL LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 04636854
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address ACCOUNT ABILITY, GARDEN STUDIOS, 71-75 SHELTON STREET, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of SMITH HALSALL LIMITED are www.smithhalsall.co.uk, and www.smith-halsall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith Halsall Limited is a Private Limited Company. The company registration number is 04636854. Smith Halsall Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Smith Halsall Limited is Account Ability Garden Studios 71 75 Shelton Street London Wc2h 9jq. The company`s financial liabilities are £24.02k. It is £1.12k against last year. The cash in hand is £0.02k. It is £-0.14k against last year. And the total assets are £0.12k, which is £-0.14k against last year. ROWAN, Kevin Christopher is a Secretary of the company. HALSALL, Eleanor Anne is a Director of the company. SMITH, Ian Mackay is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SMITH, Ian Mackay has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Management consultancy activities other than financial management".


smith halsall Key Finiance

LIABILITIES £24.02k
+4%
CASH £0.02k
-85%
TOTAL ASSETS £0.12k
-55%
All Financial Figures

Current Directors

Secretary
ROWAN, Kevin Christopher
Appointed Date: 06 March 2003
Director
HALSALL, Eleanor Anne
Appointed Date: 14 January 2003
67 years old
Director
SMITH, Ian Mackay
Appointed Date: 06 March 2003
69 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Secretary
SMITH, Ian Mackay
Resigned: 06 March 2003
Appointed Date: 14 January 2003
Nominee Director
GRAEME, Lesley Joyce
Resigned: 14 January 2003
Appointed Date: 14 January 2003
71 years old

Persons With Significant Control

Eleanor Anne Halsall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ian Mackay Smith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITH HALSALL LIMITED Events

30 Jan 2017
Confirmation statement made on 14 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
...
... and 31 more events
22 Jan 2003
New director appointed
22 Jan 2003
New secretary appointed
22 Jan 2003
Secretary resigned
22 Jan 2003
Director resigned
14 Jan 2003
Incorporation

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