SMARTCALL WORLDWIDE LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1DY

Company number 03831379
Status Active
Incorporation Date 25 August 1999
Company Type Private Limited Company
Address 30 MARKET PLACE, HITCHIN, HERTFORDSHIRE, SG5 1DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates; Termination of appointment of Jacqueline Battley as a secretary on 9 November 2015. The most likely internet sites of SMARTCALL WORLDWIDE LIMITED are www.smartcallworldwide.co.uk, and www.smartcall-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Smartcall Worldwide Limited is a Private Limited Company. The company registration number is 03831379. Smartcall Worldwide Limited has been working since 25 August 1999. The present status of the company is Active. The registered address of Smartcall Worldwide Limited is 30 Market Place Hitchin Hertfordshire Sg5 1dy. . EVE, Nicholas Geoffrey is a Director of the company. Secretary BATTLEY, Jacqueline has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
EVE, Nicholas Geoffrey
Appointed Date: 25 August 1999
75 years old

Resigned Directors

Secretary
BATTLEY, Jacqueline
Resigned: 09 November 2015
Appointed Date: 25 August 1999
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 25 August 1999
Appointed Date: 25 August 1999
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 25 August 1999
Appointed Date: 25 August 1999
34 years old

Persons With Significant Control

Mr Nicholas Geoffrey Eve
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

SMARTCALL WORLDWIDE LIMITED Events

17 Nov 2016
Accounts for a dormant company made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 25 August 2016 with updates
10 Nov 2015
Termination of appointment of Jacqueline Battley as a secretary on 9 November 2015
09 Nov 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
09 Nov 2015
Registered office address changed from Church House Kneesworth Street Royston Hertfordshire SG8 5AB to 30 Market Place Hitchin Hertfordshire SG5 1DY on 9 November 2015
...
... and 35 more events
03 Sep 1999
New director appointed
03 Sep 1999
Secretary resigned
03 Sep 1999
Director resigned
03 Sep 1999
Registered office changed on 03/09/99 from: 83 leonard street london EC2A 4QS
25 Aug 1999
Incorporation

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