SMOOTHWALL LIMITED
LEEDS PINCO 1681 LIMITED

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Company number 04298247
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address AVALON HOUSE 1 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, ENGLAND, LS10 1AB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Mr Terence Roy Heath as a director on 1 March 2017; Termination of appointment of Ian Charles Parrett as a director on 25 November 2016; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of SMOOTHWALL LIMITED are www.smoothwall.co.uk, and www.smoothwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Garforth Rail Station is 5.6 miles; to Sandal & Agbrigg Rail Station is 6.9 miles; to Featherstone Rail Station is 8.3 miles; to Ravensthorpe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smoothwall Limited is a Private Limited Company. The company registration number is 04298247. Smoothwall Limited has been working since 03 October 2001. The present status of the company is Active. The registered address of Smoothwall Limited is Avalon House 1 Savannah Way Leeds Valley Park Leeds England Ls10 1ab. . LUNGLEY, Sarah is a Secretary of the company. HEATH, Terence Roy is a Director of the company. LOGAN, James Gavin is a Director of the company. LUNGLEY, George is a Director of the company. MARKS, Michael is a Director of the company. SHARP, Nicola Jane is a Director of the company. Secretary LUNGLEY, George has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BARRON, Daniel Benedict has been resigned. Director MANNING, Lawrence has been resigned. Director MOORE, Richard Peter has been resigned. Director MORRELL, Richard Michael has been resigned. Director PARRETT, Ian Charles has been resigned. Director PEARSON, Gary has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LUNGLEY, Sarah
Appointed Date: 02 June 2010
Director
HEATH, Terence Roy
Appointed Date: 01 March 2017
65 years old
Director
LOGAN, James Gavin
Appointed Date: 02 January 2013
41 years old
Director
LUNGLEY, George
Appointed Date: 02 November 2001
74 years old
Director
MARKS, Michael
Appointed Date: 02 June 2014
58 years old
Director
SHARP, Nicola Jane
Appointed Date: 07 October 2009
46 years old

Resigned Directors

Secretary
LUNGLEY, George
Resigned: 02 June 2010
Appointed Date: 04 October 2002
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 04 October 2002
Appointed Date: 03 October 2001
Director
BARRON, Daniel Benedict
Resigned: 21 March 2016
Appointed Date: 14 January 2003
50 years old
Director
MANNING, Lawrence
Resigned: 13 January 2006
Appointed Date: 02 November 2001
50 years old
Director
MOORE, Richard Peter
Resigned: 22 November 2013
Appointed Date: 07 October 2009
52 years old
Director
MORRELL, Richard Michael
Resigned: 11 March 2003
Appointed Date: 02 November 2001
52 years old
Director
PARRETT, Ian Charles
Resigned: 25 November 2016
Appointed Date: 28 July 2014
61 years old
Director
PEARSON, Gary
Resigned: 25 July 2014
Appointed Date: 02 January 2013
70 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 05 November 2001
Appointed Date: 03 October 2001

Persons With Significant Control

Mr Lawrence Manning
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Lungley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMOOTHWALL LIMITED Events

15 Mar 2017
Appointment of Mr Terence Roy Heath as a director on 1 March 2017
28 Nov 2016
Termination of appointment of Ian Charles Parrett as a director on 25 November 2016
10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
15 Jun 2016
Group of companies' accounts made up to 31 December 2015
11 Apr 2016
Termination of appointment of Daniel Benedict Barron as a director on 21 March 2016
...
... and 64 more events
21 Nov 2001
New director appointed
20 Nov 2001
New director appointed
08 Nov 2001
Ad 02/11/01--------- £ si 99@1=99 £ ic 1/100
07 Nov 2001
Company name changed pinco 1681 LIMITED\certificate issued on 07/11/01
03 Oct 2001
Incorporation

SMOOTHWALL LIMITED Charges

16 September 2011
Debenture
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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