SMARTWAY CONSULTING LTD
LONDON

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Company number 04043986
Status Active
Incorporation Date 31 July 2000
Company Type Private Limited Company
Address FLAT 6, 2 ST GEORGES AVENUE, LONDON, N7 0HD
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods, 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SMARTWAY CONSULTING LTD are www.smartwayconsulting.co.uk, and www.smartway-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartway Consulting Ltd is a Private Limited Company. The company registration number is 04043986. Smartway Consulting Ltd has been working since 31 July 2000. The present status of the company is Active. The registered address of Smartway Consulting Ltd is Flat 6 2 St Georges Avenue London N7 0hd. . WILSON, Emma Jayne is a Secretary of the company. WILSON, Emma Jayne is a Director of the company. Secretary WILSON, Susan Rose has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director WILSON, John Templeton has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
WILSON, Emma Jayne
Appointed Date: 19 August 2013

Director
WILSON, Emma Jayne
Appointed Date: 18 September 2000
57 years old

Resigned Directors

Secretary
WILSON, Susan Rose
Resigned: 19 August 2013
Appointed Date: 18 September 2000

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 18 September 2000
Appointed Date: 31 July 2000

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 18 September 2000
Appointed Date: 31 July 2000

Director
WILSON, John Templeton
Resigned: 19 August 2013
Appointed Date: 18 September 2000
90 years old

Persons With Significant Control

Ms Emma Jayne Wilson
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SMARTWAY CONSULTING LTD Events

07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100

13 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
17 Oct 2000
New director appointed
17 Oct 2000
New director appointed
27 Sep 2000
Director resigned
27 Sep 2000
Secretary resigned
31 Jul 2000
Incorporation