SMITH WALKER WESTWOOD FINANCIAL CONSULTANTS LTD.
NORTH YORKSHIRE D.R. WALKER (FINANCIAL SERVICES) LIMITED

Hellopages » North Yorkshire » Scarborough » YO12 5EA
Company number 02576945
Status Active
Incorporation Date 28 January 1991
Company Type Private Limited Company
Address 67 FALSGRAVE ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 5EA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Mrs Kerrie Louise Smith as a secretary on 10 April 2017; Termination of appointment of Helen Patricia Hayton as a secretary on 10 April 2017; Confirmation statement made on 28 January 2017 with updates. The most likely internet sites of SMITH WALKER WESTWOOD FINANCIAL CONSULTANTS LTD. are www.smithwalkerwestwoodfinancialconsultants.co.uk, and www.smith-walker-westwood-financial-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Seamer Rail Station is 2.6 miles; to Filey Rail Station is 6.7 miles; to Hunmanby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith Walker Westwood Financial Consultants Ltd is a Private Limited Company. The company registration number is 02576945. Smith Walker Westwood Financial Consultants Ltd has been working since 28 January 1991. The present status of the company is Active. The registered address of Smith Walker Westwood Financial Consultants Ltd is 67 Falsgrave Road Scarborough North Yorkshire Yo12 5ea. . SMITH, Kerrie Louise is a Secretary of the company. SMITH, Robin Owen is a Director of the company. Secretary HAYTON, Helen Patricia has been resigned. Secretary SMITH, Robin Owen has been resigned. Secretary WALKER, David Roy has been resigned. Secretary WALKER, Susan Florence has been resigned. Director THOMPSON, Margaret Ethel has been resigned. Director WALKER, David Roy has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
SMITH, Kerrie Louise
Appointed Date: 10 April 2017
Director
SMITH, Robin Owen
Appointed Date: 20 August 1998
64 years old

Resigned Directors

Secretary
HAYTON, Helen Patricia
Resigned: 10 April 2017
Appointed Date: 25 August 2000
Secretary
SMITH, Robin Owen
Resigned: 25 August 2000
Appointed Date: 20 August 1998
Secretary
WALKER, David Roy
Resigned: 11 January 1996
Secretary
WALKER, Susan Florence
Resigned: 11 August 1998
Appointed Date: 11 January 1996
Director
THOMPSON, Margaret Ethel
Resigned: 12 December 1994
81 years old
Director
WALKER, David Roy
Resigned: 25 August 2000
72 years old

Persons With Significant Control

Mrs Kerrie Louise Smith
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Owen Smith
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITH WALKER WESTWOOD FINANCIAL CONSULTANTS LTD. Events

10 Apr 2017
Appointment of Mrs Kerrie Louise Smith as a secretary on 10 April 2017
10 Apr 2017
Termination of appointment of Helen Patricia Hayton as a secretary on 10 April 2017
07 Feb 2017
Confirmation statement made on 28 January 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 50
...
... and 70 more events
22 Mar 1991
Nc inc already adjusted 14/03/91
22 Mar 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Mar 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Mar 1991
Company name changed polymade LIMITED\certificate issued on 21/03/91
28 Jan 1991
Incorporation

SMITH WALKER WESTWOOD FINANCIAL CONSULTANTS LTD. Charges

4 February 2003
Debenture
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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