JUST A SMILE LTD
HAYES

Hellopages » Greater London » Hillingdon » UB3 3NB

Company number 05048607
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address WIMBOURNE HOUSE, 4-6 PUMP LANE, HAYES, MIDDLESEX, UB3 3NB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of JUST A SMILE LTD are www.justasmile.co.uk, and www.just-a-smile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Just A Smile Ltd is a Private Limited Company. The company registration number is 05048607. Just A Smile Ltd has been working since 18 February 2004. The present status of the company is Active. The registered address of Just A Smile Ltd is Wimbourne House 4 6 Pump Lane Hayes Middlesex Ub3 3nb. . STEADMAN, John is a Secretary of the company. BRAYNE-NICHOLLS, Richard is a Director of the company. STEADMAN, John is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STEADMAN, John
Appointed Date: 18 February 2004
Director
BRAYNE-NICHOLLS, Richard
Appointed Date: 18 February 2004
62 years old
Director
STEADMAN, John
Appointed Date: 27 February 2004
60 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004

Persons With Significant Control

Aquapurge Ltd
Notified on: 18 February 2017
Nature of control: Ownership of shares – 75% or more

JUST A SMILE LTD Events

22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 2
...
... and 26 more events
15 Mar 2004
Ad 18/02/04--------- £ si 2@1=2 £ ic 2/4
28 Feb 2004
Registered office changed on 28/02/04 from: 25 hill road theydon bois epping essex CM16 7LX
28 Feb 2004
Secretary resigned
28 Feb 2004
Director resigned
18 Feb 2004
Incorporation

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