SMITH CARTER UK LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1AF

Company number 06219327
Status Active
Incorporation Date 19 April 2007
Company Type Private Limited Company
Address WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Register(s) moved to registered inspection location Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ; Register inspection address has been changed to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ. The most likely internet sites of SMITH CARTER UK LIMITED are www.smithcarteruk.co.uk, and www.smith-carter-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith Carter Uk Limited is a Private Limited Company. The company registration number is 06219327. Smith Carter Uk Limited has been working since 19 April 2007. The present status of the company is Active. The registered address of Smith Carter Uk Limited is Wsp House 70 Chancery Lane London Wc2a 1af. . SEWELL, Karen Anne is a Secretary of the company. BARNARD, Miles Lawrence is a Director of the company. GARTNER, Leslie J F is a Director of the company. Secretary BISSET, Graham Ferguson has been resigned. Secretary STIRTON, Michael Scott has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BISSET, Graham Ferguson has been resigned. Director NOBLE, Andrew Christopher John has been resigned. Director STIRTON, Michael Scott has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
SEWELL, Karen Anne
Appointed Date: 22 November 2016
Director
BARNARD, Miles Lawrence
Appointed Date: 01 March 2017
59 years old
Director
GARTNER, Leslie J F
Appointed Date: 19 April 2007
66 years old

Resigned Directors

Secretary
BISSET, Graham Ferguson
Resigned: 31 December 2013
Appointed Date: 18 March 2013
Secretary
STIRTON, Michael Scott
Resigned: 18 March 2013
Appointed Date: 19 April 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 April 2007
Appointed Date: 19 April 2007
Director
BISSET, Graham Ferguson
Resigned: 31 December 2013
Appointed Date: 04 February 2013
63 years old
Director
NOBLE, Andrew Christopher John
Resigned: 02 March 2017
Appointed Date: 31 December 2013
63 years old
Director
STIRTON, Michael Scott
Resigned: 04 February 2013
Appointed Date: 19 April 2007
61 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 19 April 2007
Appointed Date: 19 April 2007

Persons With Significant Control

Wsp European Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMITH CARTER UK LIMITED Events

02 May 2017
Confirmation statement made on 19 April 2017 with updates
25 Apr 2017
Register(s) moved to registered inspection location Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ
25 Apr 2017
Register inspection address has been changed to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ
03 Mar 2017
Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017
03 Mar 2017
Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017
...
... and 39 more events
16 May 2007
Secretary resigned
16 May 2007
Director resigned
16 May 2007
New secretary appointed;new director appointed
16 May 2007
New director appointed
19 Apr 2007
Incorporation

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