SMALLWOOD CONSULTANTS LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 3TY

Company number 02784972
Status Active
Incorporation Date 29 January 1993
Company Type Private Limited Company
Address HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY
Home Country United Kingdom
Nature of Business 25620 - Machining, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SMALLWOOD CONSULTANTS LIMITED are www.smallwoodconsultants.co.uk, and www.smallwood-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Shawford Rail Station is 4.5 miles; to Redbridge Rail Station is 5 miles; to Romsey Rail Station is 5.1 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smallwood Consultants Limited is a Private Limited Company. The company registration number is 02784972. Smallwood Consultants Limited has been working since 29 January 1993. The present status of the company is Active. The registered address of Smallwood Consultants Limited is Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire So53 3ty. . HAIGH, Nancy is a Secretary of the company. HAIGH, Christopher is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
HAIGH, Nancy
Appointed Date: 29 January 1993

Director
HAIGH, Christopher
Appointed Date: 29 January 1993
73 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 29 January 1993
Appointed Date: 29 January 1993

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 29 January 1993
Appointed Date: 29 January 1993

Persons With Significant Control

Christopher Haigh
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Nancy Haigh
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMALLWOOD CONSULTANTS LIMITED Events

07 Feb 2017
Confirmation statement made on 29 January 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Feb 2016
Total exemption small company accounts made up to 30 April 2015
31 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 2

30 Jan 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2

...
... and 48 more events
20 Sep 1993
Accounting reference date notified as 30/04

07 Apr 1993
Registered office changed on 07/04/93 from: 372 old street london EC1V 9LT

07 Apr 1993
Secretary resigned;new secretary appointed

07 Apr 1993
Director resigned;new director appointed

29 Jan 1993
Incorporation