Company number 04343802
Status Active
Incorporation Date 20 December 2001
Company Type Private Limited Company
Address SMALLEY COTTAGE MAIN STREET, WYSALL, NOTTINGHAM, NG12 5QS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 4
. The most likely internet sites of SMALLEY CONSTRUCTION LIMITED are www.smalleyconstruction.co.uk, and www.smalley-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Sileby Rail Station is 7.4 miles; to Radcliffe (Notts) Rail Station is 8.1 miles; to Carlton Rail Station is 8.8 miles; to Syston Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smalley Construction Limited is a Private Limited Company.
The company registration number is 04343802. Smalley Construction Limited has been working since 20 December 2001.
The present status of the company is Active. The registered address of Smalley Construction Limited is Smalley Cottage Main Street Wysall Nottingham Ng12 5qs. . BERRIDGE, Gillian Joan is a Secretary of the company. BERRIDGE, Gillian Joan is a Director of the company. BERRIDGE, Nicholas James is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director PASS, Andrew Christopher has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
BREWER, Suzanne
Resigned: 20 December 2001
Appointed Date: 20 December 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 20 December 2001
Appointed Date: 20 December 2001
73 years old
Persons With Significant Control
Mrs Gillian Joan Berridge
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas James Berridge
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMALLEY CONSTRUCTION LIMITED Events
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
...
... and 34 more events
03 Jan 2002
Ad 20/12/01--------- £ si 1@1=1 £ ic 1/2
03 Jan 2002
Registered office changed on 03/01/02 from: somerset house 40-49 price street, birmingham B4 6LZ
03 Jan 2002
Secretary resigned
03 Jan 2002
Director resigned
20 Dec 2001
Incorporation