SMALLWORLD CONSTRUCTION LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 0SH

Company number 04657575
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address CHARLES & COMPANY ACCOUNTANCY LTD, THE COTTAGE, 2 CASTLEFIELD ROAD, REIGATE, ENGLAND, RH2 0SH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH on 17 January 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of SMALLWORLD CONSTRUCTION LIMITED are www.smallworldconstruction.co.uk, and www.smallworld-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Smallworld Construction Limited is a Private Limited Company. The company registration number is 04657575. Smallworld Construction Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Smallworld Construction Limited is Charles Company Accountancy Ltd The Cottage 2 Castlefield Road Reigate England Rh2 0sh. . AZAR, William is a Secretary of the company. AZAR, William is a Director of the company. Secretary AZAR, Darren Paul has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director AZAR, Darren Paul has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
AZAR, William
Appointed Date: 22 August 2013
Director
AZAR, William
Appointed Date: 05 February 2003
89 years old

Resigned Directors

Secretary
AZAR, Darren Paul
Resigned: 22 August 2013
Appointed Date: 05 February 2003
Nominee Secretary
WAYNE, Harold
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Director
AZAR, Darren Paul
Resigned: 22 August 2013
Appointed Date: 05 February 2003
58 years old
Nominee Director
WAYNE, Yvonne
Resigned: 05 February 2003
Appointed Date: 05 February 2003
45 years old

Persons With Significant Control

Mr William Azar
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

SMALLWORLD CONSTRUCTION LIMITED Events

04 Apr 2017
Confirmation statement made on 5 February 2017 with updates
17 Jan 2017
Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH on 17 January 2017
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
24 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 29 more events
02 Mar 2003
New director appointed
02 Mar 2003
New secretary appointed;new director appointed
02 Mar 2003
Secretary resigned
02 Mar 2003
Director resigned
05 Feb 2003
Incorporation

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