Company number 03765961
Status Active
Incorporation Date 7 May 1999
Company Type Private Limited Company
Address SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Total exemption full accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SMALL WORLD FINE ART LIMITED are www.smallworldfineart.co.uk, and www.small-world-fine-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Small World Fine Art Limited is a Private Limited Company.
The company registration number is 03765961. Small World Fine Art Limited has been working since 07 May 1999.
The present status of the company is Active. The registered address of Small World Fine Art Limited is Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. . DYER, Angela is a Secretary of the company. DYER, Andrew Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 June 1999
Appointed Date: 07 May 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 June 1999
Appointed Date: 07 May 1999
Persons With Significant Control
Mr Andrew Peter Dyer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Angela Dyer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMALL WORLD FINE ART LIMITED Events
11 May 2017
Confirmation statement made on 7 May 2017 with updates
05 Apr 2017
Total exemption full accounts made up to 31 October 2016
26 Jun 2016
Total exemption small company accounts made up to 31 October 2015
11 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
11 May 2016
Director's details changed for Andrew Peter Dyer on 7 May 2016
...
... and 42 more events
15 Oct 1999
New secretary appointed
17 Jun 1999
Registered office changed on 17/06/99 from: 39A leicester road salford lancashire M7 4AS
17 Jun 1999
Director resigned
17 Jun 1999
Secretary resigned
07 May 1999
Incorporation