DAVID SMITH FINANCIAL SERVICES (2004) LIMITED
WALTHAM ABBEY

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Company number 05185009
Status Active
Incorporation Date 20 July 2004
Company Type Private Limited Company
Address 6 HAWK CLOSE, WALTHAM ABBEY, ESSEX, EN9 3NE
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates; Director's details changed for Mr Ian David Benbow Smith on 12 April 2016. The most likely internet sites of DAVID SMITH FINANCIAL SERVICES (2004) LIMITED are www.davidsmithfinancialservices2004.co.uk, and www.david-smith-financial-services-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. David Smith Financial Services 2004 Limited is a Private Limited Company. The company registration number is 05185009. David Smith Financial Services 2004 Limited has been working since 20 July 2004. The present status of the company is Active. The registered address of David Smith Financial Services 2004 Limited is 6 Hawk Close Waltham Abbey Essex En9 3ne. . SMITH, Ian David Benbow is a Secretary of the company. SMITH, Clare Louise is a Director of the company. SMITH, Ian David Benbow is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
SMITH, Ian David Benbow
Appointed Date: 20 July 2004
Director
SMITH, Clare Louise
Appointed Date: 20 July 2004
54 years old
Director
SMITH, Ian David Benbow
Appointed Date: 20 July 2004
57 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 20 July 2004
Appointed Date: 20 July 2004
Nominee Director
GRAEME, Lesley Joyce
Resigned: 20 July 2004
Appointed Date: 20 July 2004
71 years old

Persons With Significant Control

Mr Ian David Smith
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

DAVID SMITH FINANCIAL SERVICES (2004) LIMITED Events

31 Mar 2017
Accounts for a dormant company made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 20 July 2016 with updates
21 Jul 2016
Director's details changed for Mr Ian David Benbow Smith on 12 April 2016
21 Jul 2016
Director's details changed for Mrs Clare Louise Smith on 12 April 2016
21 Jul 2016
Secretary's details changed for Mr Ian David Benbow Smith on 12 April 2016
...
... and 32 more events
27 Jul 2004
New director appointed
27 Jul 2004
New director appointed
27 Jul 2004
New secretary appointed
27 Jul 2004
Registered office changed on 27/07/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
20 Jul 2004
Incorporation

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