TOM SMITH (WATERLOO) LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L22 0NU

Company number 00643362
Status Active
Incorporation Date 30 November 1959
Company Type Private Limited Company
Address 1A HANDFIELD ROAD,, WATERLOO,, LIVERPOOL, L22 0NU
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Robert Hancock on 1 January 2015. The most likely internet sites of TOM SMITH (WATERLOO) LIMITED are www.tomsmithwaterloo.co.uk, and www.tom-smith-waterloo.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and twelve months. Tom Smith Waterloo Limited is a Private Limited Company. The company registration number is 00643362. Tom Smith Waterloo Limited has been working since 30 November 1959. The present status of the company is Active. The registered address of Tom Smith Waterloo Limited is 1a Handfield Road Waterloo Liverpool L22 0nu. . HANCOCK, Robert is a Secretary of the company. HANCOCK, Robert is a Director of the company. RYAN, Stuart Richard is a Director of the company. Secretary RYAN, Richard Robert has been resigned. Secretary SMITH, Margaret Lilian has been resigned. Director CLARKE, Stanley has been resigned. Director PRIOR, Clarence Smeatham has been resigned. Director RYAN, Richard Robert has been resigned. Director SMITH, Margaret Lilian has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
HANCOCK, Robert
Appointed Date: 01 January 2015
Director
HANCOCK, Robert
Appointed Date: 01 March 2004
69 years old
Director
RYAN, Stuart Richard
Appointed Date: 01 January 2015
45 years old

Resigned Directors

Secretary
RYAN, Richard Robert
Resigned: 01 January 2015
Appointed Date: 17 April 2007
Secretary
SMITH, Margaret Lilian
Resigned: 17 April 2007
Director
CLARKE, Stanley
Resigned: 23 October 1998
99 years old
Director
PRIOR, Clarence Smeatham
Resigned: 01 March 2004
Appointed Date: 23 October 1998
93 years old
Director
RYAN, Richard Robert
Resigned: 01 January 2015
Appointed Date: 01 March 2004
75 years old
Director
SMITH, Margaret Lilian
Resigned: 20 April 2007
107 years old

Persons With Significant Control

Mr Stuart Richard Ryan
Notified on: 30 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOM SMITH (WATERLOO) LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Director's details changed for Robert Hancock on 1 January 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 77 more events
12 Oct 1987
Accounts for a small company made up to 31 December 1986
10 Mar 1987
Declaration of satisfaction of mortgage/charge
10 Mar 1987
Particulars of mortgage/charge
12 Jan 1987
Accounts for a small company made up to 31 December 1985
12 Jan 1987
Return made up to 31/12/86; full list of members

TOM SMITH (WATERLOO) LIMITED Charges

27 February 1987
Debenture
Delivered: 10 March 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…

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