SMARTER DIRECT LIMITED
WALKERN

Hellopages » Hertfordshire » North Hertfordshire » SG2 7PU

Company number 03008079
Status Active
Incorporation Date 10 January 1995
Company Type Private Limited Company
Address DEARDS ASSOCIATES LTD, GLEN PARVA, LUFFENHALL, WALKERN, HERTFORDSHIRE, SG2 7PU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Jennifer Hopkirk as a director on 1 March 2016. The most likely internet sites of SMARTER DIRECT LIMITED are www.smarterdirect.co.uk, and www.smarter-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Smarter Direct Limited is a Private Limited Company. The company registration number is 03008079. Smarter Direct Limited has been working since 10 January 1995. The present status of the company is Active. The registered address of Smarter Direct Limited is Deards Associates Ltd Glen Parva Luffenhall Walkern Hertfordshire Sg2 7pu. The company`s financial liabilities are £5.41k. It is £-2.69k against last year. And the total assets are £95.65k, which is £95.65k against last year. HOPKIRK, Jennifer is a Secretary of the company. HOPKIRK, Jennifer is a Director of the company. HOPKIRK, Patrick Barron is a Director of the company. Secretary HOPKIRK, Patrick Robert has been resigned. Secretary SMITH, John Jeremy has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


smarter direct Key Finiance

LIABILITIES £5.41k
-34%
CASH n/a
TOTAL ASSETS £95.65k
All Financial Figures

Current Directors

Secretary
HOPKIRK, Jennifer
Appointed Date: 17 March 1995
Director
HOPKIRK, Jennifer
Appointed Date: 01 March 2016
83 years old
Director
HOPKIRK, Patrick Barron
Appointed Date: 02 February 1995
92 years old

Resigned Directors

Secretary
HOPKIRK, Patrick Robert
Resigned: 30 October 2006
Appointed Date: 27 October 2006
Secretary
SMITH, John Jeremy
Resigned: 17 March 1995
Appointed Date: 02 February 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 February 1995
Appointed Date: 10 January 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 February 1995
Appointed Date: 10 January 1995

Persons With Significant Control

Mrs Jennifer Hopkirk
Notified on: 31 December 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Barron Hopkirk
Notified on: 31 December 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMARTER DIRECT LIMITED Events

23 Jan 2017
Confirmation statement made on 5 January 2017 with updates
26 May 2016
Accounts for a dormant company made up to 31 December 2015
23 May 2016
Appointment of Jennifer Hopkirk as a director on 1 March 2016
23 May 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 200
15 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 132
...
... and 56 more events
21 Feb 1995
Accounting reference date notified as 31/05
09 Feb 1995
Secretary resigned;new secretary appointed
09 Feb 1995
Director resigned;new director appointed
09 Feb 1995
Registered office changed on 09/02/95 from: classic house 174-180 old street london EC1V 9BP
10 Jan 1995
Incorporation

Similar Companies

SMARTER DIGITAL LTD. SMARTER DIGITAL MARKETING LTD SMARTER DRIVERS (UK) LIMITED SMARTER DRIVEWAY SOLUTIONS (NW) LIMITED SMARTER EDGE LTD SMARTER EDUCATION & TRAINING LTD SMARTER EMPLOYMENT SOLUTIONS LIMITED