YOUR FIRST SMILE LTD
OTLEY

Hellopages » West Yorkshire » Leeds » LS21 1SB

Company number 07833004
Status Active
Incorporation Date 2 November 2011
Company Type Private Limited Company
Address 3 BAY HORSE COURT, OTLEY, WEST YORKSHIRE, LS21 1SB
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Change of share class name or designation; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 5 November 2016 GBP 20 . The most likely internet sites of YOUR FIRST SMILE LTD are www.yourfirstsmile.co.uk, and www.your-first-smile.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Burley-in-Wharfedale Rail Station is 2.4 miles; to Bingley Rail Station is 7.1 miles; to Bradford Forster Square Rail Station is 7.9 miles; to Bradford Interchange Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Your First Smile Ltd is a Private Limited Company. The company registration number is 07833004. Your First Smile Ltd has been working since 02 November 2011. The present status of the company is Active. The registered address of Your First Smile Ltd is 3 Bay Horse Court Otley West Yorkshire Ls21 1sb. . MATHER, Adelle Marie is a Secretary of the company. MATHER, Adelle Marie is a Director of the company. MATHER, James Jonathan is a Director of the company. The company operates in "Portrait photographic activities".


Current Directors

Secretary
MATHER, Adelle Marie
Appointed Date: 02 November 2011
Director
MATHER, Adelle Marie
Appointed Date: 02 November 2011
40 years old
Director
MATHER, James Jonathan
Appointed Date: 02 November 2011
42 years old

Persons With Significant Control

Mr James Mather
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Adelle Mather
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YOUR FIRST SMILE LTD Events

08 Dec 2016
Change of share class name or designation
08 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2016
Statement of capital following an allotment of shares on 5 November 2016
  • GBP 20
17 Nov 2016
Confirmation statement made on 2 November 2016 with updates
27 Mar 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 9 more events
07 Nov 2013
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
18 Jul 2013
Total exemption small company accounts made up to 30 November 2012
15 Jul 2013
Registered office address changed from 18 Bouverie Court Leeds West Yorkshire LS9 8LB United Kingdom on 15 July 2013
28 Nov 2012
Annual return made up to 2 November 2012 with full list of shareholders
02 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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