Company number 03709145
Status Active
Incorporation Date 5 February 1999
Company Type Private Limited Company
Address HOLLY HOUSE, 220-224 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 9AE
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 2
. The most likely internet sites of SMILE PUBLISHING LIMITED are www.smilepublishing.co.uk, and www.smile-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Smile Publishing Limited is a Private Limited Company.
The company registration number is 03709145. Smile Publishing Limited has been working since 05 February 1999.
The present status of the company is Active. The registered address of Smile Publishing Limited is Holly House 220 224 New London Road Chelmsford Essex Cm2 9ae. . LLOYD, Lindsay Helena is a Secretary of the company. LLOYD, Lindsay Helena is a Director of the company. LLOYD, Timothy Victor is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Book publishing".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 March 1999
Appointed Date: 05 February 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 March 1999
Appointed Date: 05 February 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 March 1999
Appointed Date: 05 February 1999
Persons With Significant Control
Mr Timothy Victor Lloyd
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lindsay Helena Lloyd
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMILE PUBLISHING LIMITED Events
10 Mar 2017
Confirmation statement made on 5 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
...
... and 36 more events
12 Apr 1999
Director resigned
12 Apr 1999
Secretary resigned;director resigned
12 Apr 1999
Registered office changed on 12/04/99 from: 33 crwys road cardiff CF2 4YF
29 Mar 1999
Company name changed volunteer publishing LIMITED\certificate issued on 30/03/99
05 Feb 1999
Incorporation