SMARTEN-UP LIMITED
MOSS GROVE, KINGSWINFORD

Hellopages » West Midlands » Dudley » DY6 9HS

Company number 03690551
Status Active
Incorporation Date 30 December 1998
Company Type Private Limited Company
Address C/O WILKES TRANTER & CO LTD, BROOK HOUSE, MOSS GROVE, KINGSWINFORD, WEST MIDLANDS, DY6 9HS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Director's details changed for Mr Richard Warren Pegg on 10 January 2017; Secretary's details changed for Maxine Sarah Pegg on 10 January 2017; Confirmation statement made on 30 December 2016 with updates. The most likely internet sites of SMARTEN-UP LIMITED are www.smartenup.co.uk, and www.smarten-up.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Smarten Up Limited is a Private Limited Company. The company registration number is 03690551. Smarten Up Limited has been working since 30 December 1998. The present status of the company is Active. The registered address of Smarten Up Limited is C O Wilkes Tranter Co Ltd Brook House Moss Grove Kingswinford West Midlands Dy6 9hs. . PEGG, Maxine Sarah is a Secretary of the company. PEGG, Maxine Sarah is a Director of the company. PEGG, Richard Warren is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MACBETH, Michael Andrew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PEGG, Maxine Sarah
Appointed Date: 30 December 1998
Director
PEGG, Maxine Sarah
Appointed Date: 07 September 2016
60 years old
Director
PEGG, Richard Warren
Appointed Date: 30 December 1998
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 December 1998
Appointed Date: 30 December 1998
Director
MACBETH, Michael Andrew
Resigned: 17 March 1999
Appointed Date: 05 January 1999
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 December 1998
Appointed Date: 30 December 1998

Persons With Significant Control

Mr Richard Warren Pegg
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SMARTEN-UP LIMITED Events

10 Jan 2017
Director's details changed for Mr Richard Warren Pegg on 10 January 2017
10 Jan 2017
Secretary's details changed for Maxine Sarah Pegg on 10 January 2017
10 Jan 2017
Confirmation statement made on 30 December 2016 with updates
07 Sep 2016
Appointment of Mrs Maxine Sarah Pegg as a director on 7 September 2016
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 38 more events
06 Jan 1999
Director resigned
06 Jan 1999
Secretary resigned
06 Jan 1999
New secretary appointed
06 Jan 1999
New director appointed
30 Dec 1998
Incorporation

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