Company number 07820880
Status Active
Incorporation Date 24 October 2011
Company Type Private Limited Company
Address BEDFORD HOUSE 4TH FLOOR, 125-133 CAMDEN HIGH STREET, CAMDEN TOWN, LONDON, NW1 7JR
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Previous accounting period extended from 31 October 2015 to 31 December 2015. The most likely internet sites of SMITH-WYKES LIMITED are www.smithwykes.co.uk, and www.smith-wykes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Smith Wykes Limited is a Private Limited Company.
The company registration number is 07820880. Smith Wykes Limited has been working since 24 October 2011.
The present status of the company is Active. The registered address of Smith Wykes Limited is Bedford House 4th Floor 125 133 Camden High Street Camden Town London Nw1 7jr. . WYKES, Rory William is a Director of the company. Secretary C & P SECRETARIES LIMITED has been resigned. Director ALVES, Suzanne Louise has been resigned. Director SMITH, Michaell James Harris has been resigned. Director C & P REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Secretary
C & P SECRETARIES LIMITED
Resigned: 24 October 2011
Appointed Date: 24 October 2011
Director
C & P REGISTRARS LIMITED
Resigned: 24 October 2011
Appointed Date: 24 October 2011
Persons With Significant Control
Mr Rory Wykes
Notified on: 24 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michaell Smith
Notified on: 24 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMITH-WYKES LIMITED Events
06 Nov 2016
Confirmation statement made on 24 October 2016 with updates
09 Oct 2016
Total exemption full accounts made up to 31 December 2015
13 Mar 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
22 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-22
08 Sep 2015
Total exemption full accounts made up to 31 October 2014
...
... and 12 more events
28 Dec 2011
Termination of appointment of C & P Registrars Limited as a director
28 Dec 2011
Termination of appointment of Suzanne Alves as a director
28 Dec 2011
Appointment of Rory William Wykes as a director
28 Dec 2011
Appointment of Michaell James Harris Smith as a director
24 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)