SM@RTHOUSE ELECTRICAL LIMITED
COLESHILL

Hellopages » Warwickshire » North Warwickshire » B46 3BB

Company number 06437325
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 7 COVENTRY ROAD, COLESHILL, WARWICKSHIRE, B46 3BB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-four 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 30 November 2015; Termination of appointment of Robert James Woodcock as a secretary on 1 August 2016. The most likely internet sites of SM@RTHOUSE ELECTRICAL LIMITED are www.smrthouseelectrical.co.uk, and www.sm-rthouse-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Sm Rthouse Electrical Limited is a Private Limited Company. The company registration number is 06437325. Sm Rthouse Electrical Limited has been working since 26 November 2007. The present status of the company is Active. The registered address of Sm Rthouse Electrical Limited is Enterprise House 7 Coventry Road Coleshill Warwickshire B46 3bb. . IBBETSON, Carol is a Director of the company. JACKSON, Peter is a Director of the company. WOODCOCK, Martyn John is a Director of the company. Secretary WOODCOCK, Robert James has been resigned. The company operates in "Electrical installation".


Current Directors

Director
IBBETSON, Carol
Appointed Date: 06 May 2015
66 years old
Director
JACKSON, Peter
Appointed Date: 01 June 2010
71 years old
Director
WOODCOCK, Martyn John
Appointed Date: 26 November 2007
67 years old

Resigned Directors

Secretary
WOODCOCK, Robert James
Resigned: 01 August 2016
Appointed Date: 26 November 2007

Persons With Significant Control

Mr Martyn John Woodcock
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Jackson
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SM@RTHOUSE ELECTRICAL LIMITED Events

02 Dec 2016
Confirmation statement made on 26 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Aug 2016
Termination of appointment of Robert James Woodcock as a secretary on 1 August 2016
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 14 more events
23 Dec 2009
Director's details changed for Martyn John Woodcock on 26 November 2009
23 Dec 2009
Secretary's details changed for Robert James Woodcock on 26 November 2009
24 Sep 2009
Accounts for a dormant company made up to 30 November 2008
13 Mar 2009
Return made up to 26/11/08; full list of members
26 Nov 2007
Incorporation

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