SMART WHEELS UK LIMITED
CLITHEROE

Hellopages » Lancashire » Ribble Valley » BB7 4EL
Company number 04967361
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address THE HIDE 10 BACK LANE, RIMINGTON, CLITHEROE, LANCASHIRE, BB7 4EL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 10 . The most likely internet sites of SMART WHEELS UK LIMITED are www.smartwheelsuk.co.uk, and www.smart-wheels-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Smart Wheels Uk Limited is a Private Limited Company. The company registration number is 04967361. Smart Wheels Uk Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Smart Wheels Uk Limited is The Hide 10 Back Lane Rimington Clitheroe Lancashire Bb7 4el. . HOLGATE, Mary Patricia is a Secretary of the company. HOLGATE, Anne is a Director of the company. HOLGATE, Christopher Blair is a Director of the company. HOLGATE, John Gordon is a Director of the company. HOLGATE, Mary Patricia is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


smart wheels uk Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOLGATE, Mary Patricia
Appointed Date: 18 November 2003
Director
HOLGATE, Anne
Appointed Date: 09 September 2011
61 years old
Director
HOLGATE, Christopher Blair
Appointed Date: 18 November 2003
62 years old
Director
HOLGATE, John Gordon
Appointed Date: 18 November 2003
90 years old
Director
HOLGATE, Mary Patricia
Appointed Date: 18 November 2003
87 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003

Persons With Significant Control

Mr Christopher Blair Holgate
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Gordon Holgate
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Patricia Holgate
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMART WHEELS UK LIMITED Events

26 Dec 2016
Confirmation statement made on 18 November 2016 with updates
31 Oct 2016
Accounts for a dormant company made up to 31 January 2016
18 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10
06 Mar 2015
Accounts for a dormant company made up to 31 January 2015
18 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 10
...
... and 29 more events
25 Aug 2004
Secretary resigned
25 Aug 2004
New director appointed
25 Aug 2004
New secretary appointed;new director appointed
25 Aug 2004
New director appointed
18 Nov 2003
Incorporation

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