Company number 03657196
Status Active
Incorporation Date 27 October 1998
Company Type Private Limited Company
Address THE POPLARS, BRIDGE STREET, BRIGG, NORTH LINCOLNSHIRE, DN20 8NQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Registration of charge 036571960003, created on 17 June 2016; Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2016-01-29
GBP 2
. The most likely internet sites of JAMES S. SMITH (WRAWBY) LIMITED are www.jamesssmithwrawby.co.uk, and www.james-s-smith-wrawby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Barnetby Rail Station is 4 miles; to Kirton Lindsey Rail Station is 6 miles; to Barton-on-Humber Rail Station is 9.8 miles; to Barrow Haven Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James S Smith Wrawby Limited is a Private Limited Company.
The company registration number is 03657196. James S Smith Wrawby Limited has been working since 27 October 1998.
The present status of the company is Active. The registered address of James S Smith Wrawby Limited is The Poplars Bridge Street Brigg North Lincolnshire Dn20 8nq. . SMITH, Susan Jane is a Secretary of the company. SMITH, James Stuart is a Director of the company. Nominee Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Secretary O'DONOVAN, Sean Roderick has been resigned. Secretary INDEPENDENT BUSINESS ACCOUNTANTS LIMITED has been resigned. Director IMC CORPORATE NOMINEES (UK) LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 27 October 1998
Appointed Date: 27 October 1998
Secretary
INDEPENDENT BUSINESS ACCOUNTANTS LIMITED
Resigned: 10 July 2007
Appointed Date: 30 June 2005
Director
IMC CORPORATE NOMINEES (UK) LIMITED
Resigned: 27 October 1998
Appointed Date: 27 October 1998
Persons With Significant Control
Mr James Stuart Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
JAMES S. SMITH (WRAWBY) LIMITED Events
31 Jan 2017
Confirmation statement made on 27 October 2016 with updates
21 Jun 2016
Registration of charge 036571960003, created on 17 June 2016
29 Jan 2016
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2016-01-29
29 Jan 2016
Secretary's details changed for Susan Jane Smith on 28 January 2016
28 Jan 2016
Registered office address changed from The Poplars Bridge Street Brigg South Humberside DN20 8NQ to The Poplars Bridge Street Brigg North Lincolnshire DN20 8NQ on 28 January 2016
...
... and 48 more events
07 Dec 1998
New secretary appointed
07 Dec 1998
New director appointed
12 Nov 1998
Director resigned
12 Nov 1998
Secretary resigned
27 Oct 1998
Incorporation
17 June 2016
Charge code 0365 7196 0003
Delivered: 21 June 2016
Status: Outstanding
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19 April 2006
Legal charge
Delivered: 9 May 2006
Status: Outstanding
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20 March 2000
Mortgage debenture
Delivered: 4 April 2000
Status: Outstanding
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Description: A specific equitable charge over all freehold and leasehold…