SMALLWOOD CONSULTANCY LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8GW

Company number 03896571
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address 1 ASCOT DRIVE, DERBY, ENGLAND, DE24 8GW
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Registered office address changed from Standon Ashleigh Drive Chellaston Derby DE73 6RG England to 1 Ascot Drive Derby DE24 8GW on 25 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SMALLWOOD CONSULTANCY LIMITED are www.smallwoodconsultancy.co.uk, and www.smallwood-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Derby Rail Station is 1.3 miles; to Willington Rail Station is 5.6 miles; to Duffield Rail Station is 6.4 miles; to Langley Mill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smallwood Consultancy Limited is a Private Limited Company. The company registration number is 03896571. Smallwood Consultancy Limited has been working since 17 December 1999. The present status of the company is Active. The registered address of Smallwood Consultancy Limited is 1 Ascot Drive Derby England De24 8gw. . BROWN, Catherine Maria is a Secretary of the company. HULLAND, Billette Marie is a Director of the company. HULLAND, Robert William is a Director of the company. Secretary BREEDON, Martin Vaughan has been resigned. Secretary SMALLWOOD, Evelyn Ida has been resigned. Secretary WHITEHALL, Sandra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BREEDON, Martin Vaughan has been resigned. Director SMALLWOOD, Colin Thomas has been resigned. Director SMALLWOOD, Evelyn Ida has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
BROWN, Catherine Maria
Appointed Date: 01 October 2003
Director
HULLAND, Billette Marie
Appointed Date: 12 March 2003
71 years old
Director
HULLAND, Robert William
Appointed Date: 18 July 2011
47 years old

Resigned Directors

Secretary
BREEDON, Martin Vaughan
Resigned: 29 April 2003
Appointed Date: 01 April 2003
Secretary
SMALLWOOD, Evelyn Ida
Resigned: 31 March 2003
Appointed Date: 06 April 2000
Secretary
WHITEHALL, Sandra
Resigned: 06 April 2000
Appointed Date: 17 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 December 1999
Appointed Date: 17 December 1999
Director
BREEDON, Martin Vaughan
Resigned: 29 April 2003
Appointed Date: 12 March 2003
68 years old
Director
SMALLWOOD, Colin Thomas
Resigned: 20 March 2003
Appointed Date: 17 December 1999
85 years old
Director
SMALLWOOD, Evelyn Ida
Resigned: 31 March 2003
Appointed Date: 04 January 2000
87 years old

Persons With Significant Control

Mrs Billette Marie Hulland
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SMALLWOOD CONSULTANCY LIMITED Events

23 Dec 2016
Confirmation statement made on 17 December 2016 with updates
25 Oct 2016
Registered office address changed from Standon Ashleigh Drive Chellaston Derby DE73 6RG England to 1 Ascot Drive Derby DE24 8GW on 25 October 2016
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Registered office address changed from Suite 3 International House 124 Osmaston Road Derby Derbyshire DE1 2RF to Standon Ashleigh Drive Chellaston Derby DE73 6RG on 26 April 2016
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
...
... and 43 more events
20 Apr 2000
New secretary appointed
12 Apr 2000
Secretary resigned
07 Jan 2000
New director appointed
17 Dec 1999
Secretary resigned
17 Dec 1999
Incorporation

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