WILLS & SMERDON LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 2TU

Company number 04328904
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address 1 PAPER MEWS, 330 HIGH STREET, DORKING, SURREY, RH4 2TU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 . The most likely internet sites of WILLS & SMERDON LIMITED are www.willssmerdon.co.uk, and www.wills-smerdon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Wills Smerdon Limited is a Private Limited Company. The company registration number is 04328904. Wills Smerdon Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of Wills Smerdon Limited is 1 Paper Mews 330 High Street Dorking Surrey Rh4 2tu. . HARPER, Diane Elizabeth is a Secretary of the company. HARPER, James Christian Wilson is a Director of the company. STANFORD, Grahame is a Director of the company. Secretary STANFORD, Elizabeth has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HARPER, Diane Elizabeth
Appointed Date: 15 December 2002
Director
HARPER, James Christian Wilson
Appointed Date: 11 December 2001
59 years old
Director
STANFORD, Grahame
Appointed Date: 26 November 2001
63 years old

Resigned Directors

Secretary
STANFORD, Elizabeth
Resigned: 04 December 2002
Appointed Date: 26 November 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001

Persons With Significant Control

Mr James Christian Wilson Harper
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grahame Stanford
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLS & SMERDON LIMITED Events

29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
03 Jul 2015
Total exemption small company accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,000
...
... and 29 more events
05 Dec 2001
Director resigned
05 Dec 2001
Secretary resigned
05 Dec 2001
New director appointed
05 Dec 2001
New secretary appointed
26 Nov 2001
Incorporation

WILLS & SMERDON LIMITED Charges

9 April 2002
Debenture
Delivered: 15 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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