WHICKHAM SMITH ASSETS LTD
READING ARSIR LTD

Hellopages » Berkshire » Reading » RG1 4QA

Company number 05567844
Status Active
Incorporation Date 19 September 2005
Company Type Private Limited Company
Address NOLTON CONSULTANTS, 105 LONDON STREET, OFFICE 5, READING, BERKSHIRE, ENGLAND, RG1 4QA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Registered office address changed from Office 5 105, London Street Reading RG1 4QA to C/O Nolton Consultants 105 London Street Office 5 Reading Berkshire RG1 4QA on 16 September 2016. The most likely internet sites of WHICKHAM SMITH ASSETS LTD are www.whickhamsmithassets.co.uk, and www.whickham-smith-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Whickham Smith Assets Ltd is a Private Limited Company. The company registration number is 05567844. Whickham Smith Assets Ltd has been working since 19 September 2005. The present status of the company is Active. The registered address of Whickham Smith Assets Ltd is Nolton Consultants 105 London Street Office 5 Reading Berkshire England Rg1 4qa. . NOLTON SECRETARIES LIMITED is a Secretary of the company. CONTI, Genesio is a Director of the company. Secretary ICUK SECRETARY LIMITED has been resigned. Director DELLA ROVERE, Rachele has been resigned. Director HAYWARD, Max has been resigned. Director ICUK DIRECTORS LIMITED has been resigned. Director NOLTON DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NOLTON SECRETARIES LIMITED
Appointed Date: 21 April 2006
Director
CONTI, Genesio
Appointed Date: 14 November 2011
41 years old

Resigned Directors

Secretary
ICUK SECRETARY LIMITED
Resigned: 20 March 2006
Appointed Date: 19 September 2005
Director
DELLA ROVERE, Rachele
Resigned: 28 October 2010
Appointed Date: 14 October 2005
97 years old
Director
HAYWARD, Max
Resigned: 14 November 2011
Appointed Date: 28 October 2010
67 years old
Director
ICUK DIRECTORS LIMITED
Resigned: 14 October 2005
Appointed Date: 19 September 2005
21 years old
Director
NOLTON DIRECTORS LIMITED
Resigned: 14 November 2011
Appointed Date: 28 October 2010

Persons With Significant Control

Fabas Incorporated
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHICKHAM SMITH ASSETS LTD Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
16 Sep 2016
Registered office address changed from Office 5 105, London Street Reading RG1 4QA to C/O Nolton Consultants 105 London Street Office 5 Reading Berkshire RG1 4QA on 16 September 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 42 more events
27 Oct 2005
Ad 26/09/05--------- £ si 522000@1=522000 £ ic 100/522100
27 Oct 2005
Nc inc already adjusted 26/09/05
29 Sep 2005
Company name changed arsir LTD\certificate issued on 29/09/05
23 Sep 2005
Secretary's particulars changed
19 Sep 2005
Incorporation

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