SMALLEY (NORTH WEST) LIMITED
PRESTON

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Company number 06578568
Status Active
Incorporation Date 28 April 2008
Company Type Private Limited Company
Address BLUEBELL HOUSE, BRIAN JOHNSON WAY, PRESTON, PR2 5PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 8 August 2016 GBP 100.00 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SMALLEY (NORTH WEST) LIMITED are www.smalleynorthwest.co.uk, and www.smalley-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Smalley North West Limited is a Private Limited Company. The company registration number is 06578568. Smalley North West Limited has been working since 28 April 2008. The present status of the company is Active. The registered address of Smalley North West Limited is Bluebell House Brian Johnson Way Preston Pr2 5pe. . SMALLEY, Robert William is a Director of the company. SMALLEY, Robert James is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SMALLEY, Robert William
Appointed Date: 05 January 2015
38 years old
Director
SMALLEY, Robert James
Appointed Date: 28 April 2008
74 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 April 2008
Appointed Date: 28 April 2008
Director
WATERLOW NOMINEES LIMITED
Resigned: 28 April 2008
Appointed Date: 28 April 2008

SMALLEY (NORTH WEST) LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Sep 2016
Statement of capital following an allotment of shares on 8 August 2016
  • GBP 100.00
26 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2016
Change of share class name or designation
04 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
...
... and 17 more events
18 Jul 2008
Particulars of a mortgage or charge / charge no: 1
02 May 2008
Appointment terminated secretary waterlow secretaries LIMITED
02 May 2008
Appointment terminated director waterlow nominees LIMITED
02 May 2008
Director appointed robert james smalley
28 Apr 2008
Incorporation

SMALLEY (NORTH WEST) LIMITED Charges

15 July 2008
Debenture
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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