SMARTERWAYS LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1UE

Company number 05446106
Status Active
Incorporation Date 6 May 2005
Company Type Private Limited Company
Address NEUSTRO CONSULTING LIMITED, UNIT 7 CARTWRIGHT COURT CARTWRIGHT WAY, BARDON HILL, COALVILLE, ENGLAND, LE67 1UE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registration of charge 054461060002, created on 7 April 2017; Registered office address changed from Suite 4 Anglesey House Anglesey Road Burton-on-Trent Staffordshire DE14 3NT to C/O Neustro Consulting Limited Unit 7 Cartwright Court Cartwright Way Bardon Hill Coalville LE67 1UE on 22 August 2016; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of SMARTERWAYS LIMITED are www.smarterways.co.uk, and www.smarterways.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Narborough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smarterways Limited is a Private Limited Company. The company registration number is 05446106. Smarterways Limited has been working since 06 May 2005. The present status of the company is Active. The registered address of Smarterways Limited is Neustro Consulting Limited Unit 7 Cartwright Court Cartwright Way Bardon Hill Coalville England Le67 1ue. . BUCKINGHAM, Philip Michael is a Director of the company. FRANKLIN, Paul Edward is a Director of the company. ROBERTS, Martin Richard is a Director of the company. Secretary CLARKSON, Daniel Gerrard has been resigned. Secretary CORLESS, Christine has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director CLARKSON, Daniel Gerrard has been resigned. Director CLARKSON, Fiona has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BUCKINGHAM, Philip Michael
Appointed Date: 01 July 2016
54 years old

Director
FRANKLIN, Paul Edward
Appointed Date: 01 July 2016
56 years old

Director
ROBERTS, Martin Richard
Appointed Date: 01 July 2016
65 years old

Resigned Directors

Secretary
CLARKSON, Daniel Gerrard
Resigned: 31 May 2007
Appointed Date: 06 May 2005

Secretary
CORLESS, Christine
Resigned: 01 July 2016
Appointed Date: 01 June 2007

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 06 May 2005
Appointed Date: 06 May 2005

Director
CLARKSON, Daniel Gerrard
Resigned: 01 July 2016
Appointed Date: 01 June 2007
53 years old

Director
CLARKSON, Fiona
Resigned: 01 July 2016
Appointed Date: 06 May 2005
51 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 06 May 2005
Appointed Date: 06 May 2005

Persons With Significant Control

Neustro Consulting Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SMARTERWAYS LIMITED Events

10 Apr 2017
Registration of charge 054461060002, created on 7 April 2017
22 Aug 2016
Registered office address changed from Suite 4 Anglesey House Anglesey Road Burton-on-Trent Staffordshire DE14 3NT to C/O Neustro Consulting Limited Unit 7 Cartwright Court Cartwright Way Bardon Hill Coalville LE67 1UE on 22 August 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
22 Jul 2016
Termination of appointment of Daniel Gerrard Clarkson as a director on 1 July 2016
22 Jul 2016
Appointment of Mr Paul Edward Franklin as a director on 1 July 2016
...
... and 46 more events
06 Jun 2005
New director appointed
10 May 2005
Registered office changed on 10/05/05 from: 25 hill road, theydon bois epping essex CM16 7LX
09 May 2005
Secretary resigned
09 May 2005
Director resigned
06 May 2005
Incorporation

SMARTERWAYS LIMITED Charges

7 April 2017
Charge code 0544 6106 0002
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 April 2012
Debenture
Delivered: 11 April 2012
Status: Satisfied on 27 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…