SMITH WESTON LIMITED
PINNER

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Company number 01840408
Status Active
Incorporation Date 13 August 1984
Company Type Private Limited Company
Address 67 WOODHALL GATE, PINNER, MIDDLESEX, HA5 4TZ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100 . The most likely internet sites of SMITH WESTON LIMITED are www.smithweston.co.uk, and www.smith-weston.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Smith Weston Limited is a Private Limited Company. The company registration number is 01840408. Smith Weston Limited has been working since 13 August 1984. The present status of the company is Active. The registered address of Smith Weston Limited is 67 Woodhall Gate Pinner Middlesex Ha5 4tz. . LAKHANI, Rikin is a Director of the company. Secretary JOSIFE, Costas has been resigned. Secretary JOSIFE, George has been resigned. Secretary LAKHANI, Bharat Mathuradas has been resigned. Director DHAMECHA, Manish Shantilal has been resigned. Director DHAMECHA, Pradip Khodidas has been resigned. Director JOSIFE, Christopher has been resigned. Director JOSIFE, Costas has been resigned. Director LAKHANI, Ashok Mathuradas has been resigned. Director LAKHANI, Bharat Mathuradas has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
LAKHANI, Rikin
Appointed Date: 24 September 2015
46 years old

Resigned Directors

Secretary
JOSIFE, Costas
Resigned: 13 November 1992
Secretary
JOSIFE, George
Resigned: 05 October 1994
Appointed Date: 13 November 1992
Secretary
LAKHANI, Bharat Mathuradas
Resigned: 24 September 2015
Appointed Date: 01 October 1994
Director
DHAMECHA, Manish Shantilal
Resigned: 31 July 2006
Appointed Date: 05 October 1994
66 years old
Director
DHAMECHA, Pradip Khodidas
Resigned: 31 July 2006
Appointed Date: 05 October 1994
66 years old
Director
JOSIFE, Christopher
Resigned: 04 October 1994
80 years old
Director
JOSIFE, Costas
Resigned: 05 October 1994
85 years old
Director
LAKHANI, Ashok Mathuradas
Resigned: 24 September 2015
Appointed Date: 05 October 1994
78 years old
Director
LAKHANI, Bharat Mathuradas
Resigned: 24 September 2015
Appointed Date: 05 October 1994
74 years old

Persons With Significant Control

Mr Rikin Lakhani
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

SMITH WESTON LIMITED Events

14 Oct 2016
Confirmation statement made on 24 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
24 Sep 2015
Appointment of Mr Rikin Lakhani as a director on 24 September 2015
24 Sep 2015
Termination of appointment of Bharat Mathuradas Lakhani as a director on 24 September 2015
...
... and 93 more events
02 Apr 1987
Accounting reference date shortened from 31/03 to 31/12
12 Feb 1987
Accounts for a small company made up to 31 December 1985
01 Oct 1986
Registered office changed on 01/10/86 from: 371 regents park road london N3 1DE
02 Jul 1986
Return made up to 31/01/86; full list of members
13 Aug 1984
Incorporation

SMITH WESTON LIMITED Charges

1 February 2012
Floating charge (all assets)
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
29 January 2002
Fixed charge on purchased debts which fail to vest
Delivered: 30 January 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
14 July 1997
Debenture
Delivered: 16 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
13 February 1995
Fixed charge
Delivered: 14 February 1995
Status: Satisfied on 21 March 1998
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over goods as specified in the…
29 January 1992
Chattels mortgage
Delivered: 31 January 1992
Status: Satisfied on 4 May 1995
Persons entitled: Forward Trust Limited
Description: One new merlin flowpack wrapping machine number 49982 plus…
20 February 1986
Debenture
Delivered: 25 February 1986
Status: Satisfied on 17 November 1992
Persons entitled: Banco De Bilbao
Description: Floating charge over:- undertaking and all property and…

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