SMIRTHWAITE LIMITED
WAKEFIELD SMIRTHWAITE.COM LIMITED

Hellopages » West Yorkshire » Kirklees » WF4 4TD

Company number 06548687
Status Active
Incorporation Date 29 March 2008
Company Type Private Limited Company
Address UNIT 4 JUBILEE WAY, GRANGE MOOR, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF4 4TD
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Termination of appointment of Steven Jamieson as a secretary on 31 March 2017; Audit exemption subsidiary accounts made up to 30 November 2015. The most likely internet sites of SMIRTHWAITE LIMITED are www.smirthwaite.co.uk, and www.smirthwaite.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Smirthwaite Limited is a Private Limited Company. The company registration number is 06548687. Smirthwaite Limited has been working since 29 March 2008. The present status of the company is Active. The registered address of Smirthwaite Limited is Unit 4 Jubilee Way Grange Moor Wakefield West Yorkshire England Wf4 4td. . DUFFY, Neil is a Secretary of the company. MELDRUM, Stuart is a Director of the company. SNAPE, Richard William is a Director of the company. Secretary BOND, Linda Kay has been resigned. Secretary JAMIESON, Steven has been resigned. Secretary Secretarial Appointments Limited has been resigned. Secretary WALKER, Alastair James has been resigned. Director BOND, Linda Kay has been resigned. Director Corporate Appointments Limited has been resigned. Director SMIRTHWAITE, Geoffrey has been resigned. Director SMIRTHWAITE, Sheila has been resigned. Director SMIRTHWAITE, Steven Michael has been resigned. Director SNAPE, Richard William has been resigned. Director WALKER, Alastair James has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
DUFFY, Neil
Appointed Date: 25 April 2016
Director
MELDRUM, Stuart
Appointed Date: 19 August 2015
59 years old
Director
SNAPE, Richard William
Appointed Date: 14 September 2010
68 years old

Resigned Directors

Secretary
BOND, Linda Kay
Resigned: 19 August 2015
Appointed Date: 29 March 2008
Secretary
JAMIESON, Steven
Resigned: 31 March 2017
Appointed Date: 24 April 2016
Secretary
Secretarial Appointments Limited
Resigned: 29 March 2008
Appointed Date: 29 March 2008
Secretary
WALKER, Alastair James
Resigned: 05 April 2016
Appointed Date: 19 August 2015
Director
BOND, Linda Kay
Resigned: 19 August 2015
Appointed Date: 01 October 2008
62 years old
Director
Corporate Appointments Limited
Resigned: 29 March 2008
Appointed Date: 29 March 2008
Director
SMIRTHWAITE, Geoffrey
Resigned: 24 October 2010
Appointed Date: 29 March 2008
91 years old
Director
SMIRTHWAITE, Sheila
Resigned: 04 August 2014
Appointed Date: 01 October 2008
91 years old
Director
SMIRTHWAITE, Steven Michael
Resigned: 19 August 2015
Appointed Date: 01 October 2008
67 years old
Director
SNAPE, Richard William
Resigned: 14 September 2010
Appointed Date: 14 September 2010
66 years old
Director
WALKER, Alastair James
Resigned: 05 April 2016
Appointed Date: 19 August 2015
59 years old

Persons With Significant Control

Prism Medical Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMIRTHWAITE LIMITED Events

05 Apr 2017
Confirmation statement made on 29 March 2017 with updates
31 Mar 2017
Termination of appointment of Steven Jamieson as a secretary on 31 March 2017
27 Sep 2016
Audit exemption subsidiary accounts made up to 30 November 2015
27 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 30/11/15
27 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 30/11/15
...
... and 69 more events
30 May 2008
Appointment terminated director corporate appointments LIMITED
30 May 2008
Appointment terminated secretary secretarial appointments LIMITED
01 May 2008
Memorandum and Articles of Association
22 Apr 2008
Company name changed smirthwaite.com LIMITED\certificate issued on 24/04/08
29 Mar 2008
Incorporation

SMIRTHWAITE LIMITED Charges

27 November 2015
Charge code 0654 8687 0002
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (Acting as Security Trustee)
Description: Contains fixed charge…
8 September 2015
Charge code 0654 8687 0001
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…

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