SMITH & WILLIAMSON TBS HOLDINGS LIMITED
LONDON SMITH & WILLIAMSON NEWCO LIMITED

Hellopages » City of London » City of London » EC2R 6AY

Company number 07925770
Status Active
Incorporation Date 26 January 2012
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 30 April 2016; Termination of appointment of Jeremy Tristan Boadle as a director on 31 October 2016. The most likely internet sites of SMITH & WILLIAMSON TBS HOLDINGS LIMITED are www.smithwilliamsontbsholdings.co.uk, and www.smith-williamson-tbs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith Williamson Tbs Holdings Limited is a Private Limited Company. The company registration number is 07925770. Smith Williamson Tbs Holdings Limited has been working since 26 January 2012. The present status of the company is Active. The registered address of Smith Williamson Tbs Holdings Limited is 25 Moorgate London Ec2r 6ay. . SAUNDERS, Deborah Ann is a Secretary of the company. COBB, David Martin is a Director of the company. HOTSON, Grant Thomas is a Director of the company. STOPPS, Kevin Peter is a Director of the company. Director BOADLE, Jeremy Tristan has been resigned. Director GODWIN, David Ross has been resigned. Director LEES, Sheridan Brooke has been resigned. Director MEDICI, Noel has been resigned. Director PEARCE, Gareth David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SAUNDERS, Deborah Ann
Appointed Date: 26 September 2013
Director
COBB, David Martin
Appointed Date: 26 September 2013
61 years old
Director
HOTSON, Grant Thomas
Appointed Date: 18 October 2016
54 years old
Director
STOPPS, Kevin Peter
Appointed Date: 26 January 2012
63 years old

Resigned Directors

Director
BOADLE, Jeremy Tristan
Resigned: 31 October 2016
Appointed Date: 26 April 2012
69 years old
Director
GODWIN, David Ross
Resigned: 18 May 2015
Appointed Date: 26 September 2013
61 years old
Director
LEES, Sheridan Brooke
Resigned: 03 February 2016
Appointed Date: 26 September 2013
53 years old
Director
MEDICI, Noel
Resigned: 18 May 2015
Appointed Date: 26 September 2013
63 years old
Director
PEARCE, Gareth David
Resigned: 26 September 2013
Appointed Date: 26 January 2012
72 years old

Persons With Significant Control

Smith & Williamson Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMITH & WILLIAMSON TBS HOLDINGS LIMITED Events

06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
07 Nov 2016
Full accounts made up to 30 April 2016
01 Nov 2016
Termination of appointment of Jeremy Tristan Boadle as a director on 31 October 2016
19 Oct 2016
Appointment of Grant Thomas Hotson as a director on 18 October 2016
11 Feb 2016
Termination of appointment of Sheridan Brooke Lees as a director on 3 February 2016
...
... and 20 more events
05 Apr 2012
Company name changed smith & williamson newco LIMITED\certificate issued on 05/04/12
  • RES15 ‐ Change company name resolution on 2012-03-16
02 Apr 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-16
02 Apr 2012
Change of name notice
24 Feb 2012
Current accounting period extended from 31 January 2013 to 30 April 2013
26 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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