EVERYBODYSMILE LIMITED
LEWES J L D MARKETING LIMITED

Hellopages » East Sussex » Lewes » BN7 2LN

Company number 03671724
Status Active
Incorporation Date 23 November 1998
Company Type Private Limited Company
Address 20 HIGH STREET, LEWES, EAST SUSSEX, BN7 2LN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EVERYBODYSMILE LIMITED are www.everybodysmile.co.uk, and www.everybodysmile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Everybodysmile Limited is a Private Limited Company. The company registration number is 03671724. Everybodysmile Limited has been working since 23 November 1998. The present status of the company is Active. The registered address of Everybodysmile Limited is 20 High Street Lewes East Sussex Bn7 2ln. . ADAMS, Lisa is a Secretary of the company. ADAMS, Philip is a Director of the company. PHILLIPS, Gavin is a Director of the company. Secretary PARSONS, Roger Steven has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRIDGMAN, Julie Ann has been resigned. Director DICK, John Lawrence has been resigned. Director DICK, Malcolm David Lawrence has been resigned. Director TROTT, Andrew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ADAMS, Lisa
Appointed Date: 06 June 2005
Director
ADAMS, Philip
Appointed Date: 06 June 2005
54 years old
Director
PHILLIPS, Gavin
Appointed Date: 06 June 2005
55 years old

Resigned Directors

Secretary
PARSONS, Roger Steven
Resigned: 06 June 2005
Appointed Date: 23 November 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 November 1998
Appointed Date: 23 November 1998
Director
BRIDGMAN, Julie Ann
Resigned: 06 June 2005
Appointed Date: 01 April 2004
55 years old
Director
DICK, John Lawrence
Resigned: 02 February 2004
Appointed Date: 23 November 1998
56 years old
Director
DICK, Malcolm David Lawrence
Resigned: 06 June 2005
Appointed Date: 18 January 2001
88 years old
Director
TROTT, Andrew
Resigned: 06 June 2005
Appointed Date: 18 January 2001
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 November 1998
Appointed Date: 23 November 1998

Persons With Significant Control

Mr Philip Adams
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EVERYBODYSMILE LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Dec 2016
Confirmation statement made on 23 November 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 58 more events
18 Feb 1999
Director resigned
18 Feb 1999
Secretary resigned
18 Feb 1999
New secretary appointed
18 Feb 1999
New director appointed
23 Nov 1998
Incorporation

EVERYBODYSMILE LIMITED Charges

1 September 2000
Mortgage debenture
Delivered: 13 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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