LEWIS SMITH & CO.LIMITED
DUDLEY YETAR CONSULTANTS LIMITED

Hellopages » West Midlands » Dudley » DY1 2AW

Company number 04726095
Status Active
Incorporation Date 7 April 2003
Company Type Private Limited Company
Address "THE OLD DOCTOR'S HOUSE", 74 GRANGE ROAD, DUDLEY, WEST MIDLANDS, DY1 2AW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of LEWIS SMITH & CO.LIMITED are www.lewissmith.co.uk, and www.lewis-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Lewis Smith Co Limited is a Private Limited Company. The company registration number is 04726095. Lewis Smith Co Limited has been working since 07 April 2003. The present status of the company is Active. The registered address of Lewis Smith Co Limited is The Old Doctor S House 74 Grange Road Dudley West Midlands Dy1 2aw. . SMITH, Karen Janine is a Secretary of the company. BEALE, Craig Alan is a Director of the company. SMITH, Andrew James is a Director of the company. Secretary SMITH, Peter Donald has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SMITH, Peter Donald has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SMITH, Karen Janine
Appointed Date: 01 January 2007
Director
BEALE, Craig Alan
Appointed Date: 01 January 2007
54 years old
Director
SMITH, Andrew James
Appointed Date: 09 April 2003
58 years old

Resigned Directors

Secretary
SMITH, Peter Donald
Resigned: 01 January 2007
Appointed Date: 09 April 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 April 2003
Appointed Date: 07 April 2003
Director
SMITH, Peter Donald
Resigned: 01 November 2006
Appointed Date: 09 April 2003
86 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 April 2003
Appointed Date: 07 April 2003

Persons With Significant Control

Mr Craig Alan Beale
Notified on: 3 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Janine Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LEWIS SMITH & CO.LIMITED Events

20 Mar 2017
Confirmation statement made on 9 March 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
24 Nov 2015
Total exemption small company accounts made up to 30 April 2015
03 Sep 2015
Satisfaction of charge 1 in full
...
... and 43 more events
28 Apr 2003
New director appointed
28 Apr 2003
New director appointed
25 Apr 2003
Company name changed yetar consultants LIMITED\certificate issued on 25/04/03
18 Apr 2003
Registered office changed on 18/04/03 from: 788-790 finchley road london NW11 7TJ
07 Apr 2003
Incorporation

LEWIS SMITH & CO.LIMITED Charges

3 April 2009
Debenture
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 March 2004
Debenture
Delivered: 20 March 2004
Status: Satisfied on 3 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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