Company number 02890144
Status Active
Incorporation Date 21 January 1994
Company Type Private Limited Company
Address SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Current accounting period extended from 31 January 2017 to 31 March 2017; Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SMART COMMUNICATIONS (WEST MIDLANDS) LIMITED are www.smartcommunicationswestmidlands.co.uk, and www.smart-communications-west-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Smart Communications West Midlands Limited is a Private Limited Company.
The company registration number is 02890144. Smart Communications West Midlands Limited has been working since 21 January 1994.
The present status of the company is Active. The registered address of Smart Communications West Midlands Limited is Swinford House Albion Street Brierley Hill West Midlands Dy5 3ee. The company`s financial liabilities are £10.1k. It is £-9.08k against last year. The cash in hand is £19.62k. It is £5.58k against last year. And the total assets are £39.86k, which is £-5.72k against last year. MASTROBUONO, Carol Mary is a Secretary of the company. MASTROBUONO, Lino is a Director of the company. Secretary EDWARDS, Maria Rosa has been resigned. Secretary WILLIAMS, Robert John Richard has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director POWELL, Brian has been resigned. Director WILLIAMS, Robert John Richard has been resigned. The company operates in "Other telecommunications activities".
smart communications (west midlands) Key Finiance
LIABILITIES
£10.1k
-48%
CASH
£19.62k
+39%
TOTAL ASSETS
£39.86k
-13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 January 1994
Appointed Date: 21 January 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 January 1994
Appointed Date: 21 January 1994
Director
POWELL, Brian
Resigned: 03 May 1995
Appointed Date: 21 January 1994
58 years old
Persons With Significant Control
Mr Lino Mastrobuono
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carol Mary Mastrobuono
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMART COMMUNICATIONS (WEST MIDLANDS) LIMITED Events
08 Mar 2017
Current accounting period extended from 31 January 2017 to 31 March 2017
24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
22 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 55 more events
06 Feb 1994
Registered office changed on 06/02/94 from: 140 tabernacle street london EC2A 4SD
06 Feb 1994
Secretary resigned;new secretary appointed;new director appointed
06 Feb 1994
Director resigned;new director appointed