GRAEME SMART LIMITED
WYLAM ENTIA LIMITED

Hellopages » Northumberland » Northumberland » NE41 8BB

Company number 04501915
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address CONISTON HOUSE, 4 HOLEYN HALL ROAD, WYLAM, NORTHUMBERLAND, NE41 8BB
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GRAEME SMART LIMITED are www.graemesmart.co.uk, and www.graeme-smart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Prudhoe Rail Station is 1.8 miles; to Blaydon Rail Station is 4.7 miles; to Newcastle Airport Metro is 5.9 miles; to Riding Mill Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graeme Smart Limited is a Private Limited Company. The company registration number is 04501915. Graeme Smart Limited has been working since 02 August 2002. The present status of the company is Active. The registered address of Graeme Smart Limited is Coniston House 4 Holeyn Hall Road Wylam Northumberland Ne41 8bb. The company`s financial liabilities are £116.35k. It is £-20.44k against last year. The cash in hand is £149.92k. It is £-0.72k against last year. And the total assets are £192.98k, which is £-35.31k against last year. SMART, Jane Maria is a Secretary of the company. SMART, Graeme John Fraser is a Director of the company. SMART, Jane Maria is a Director of the company. Secretary KELLY, Sean Stephen, Dr has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. The company operates in "Environmental consulting activities".


graeme smart Key Finiance

LIABILITIES £116.35k
-15%
CASH £149.92k
-1%
TOTAL ASSETS £192.98k
-16%
All Financial Figures

Current Directors

Secretary
SMART, Jane Maria
Appointed Date: 08 August 2002
Director
SMART, Graeme John Fraser
Appointed Date: 08 August 2002
63 years old
Director
SMART, Jane Maria
Appointed Date: 01 August 2015
63 years old

Resigned Directors

Secretary
KELLY, Sean Stephen, Dr
Resigned: 08 August 2002
Appointed Date: 02 August 2002
Nominee Director
CORPORATE LEGAL LTD
Resigned: 08 August 2002
Appointed Date: 02 August 2002

Persons With Significant Control

Mr Graeme John Fraser Smart
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Maria Smart
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAEME SMART LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 August 2016
09 Aug 2016
Confirmation statement made on 2 August 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
26 Aug 2015
Appointment of Mrs Jane Maria Smart as a director on 1 August 2015
...
... and 29 more events
16 Aug 2002
Registered office changed on 16/08/02 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF
16 Aug 2002
Secretary resigned
16 Aug 2002
Director resigned
13 Aug 2002
Company name changed entia LIMITED\certificate issued on 13/08/02
02 Aug 2002
Incorporation

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