Company number 04884395
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address CALDERWOOD, BRYN ESTYN AVENUE, WHITCHURCH, SHROPSHIRE, SY13 1NA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
GBP 4
. The most likely internet sites of SMD CONSULTING LIMITED are www.smdconsulting.co.uk, and www.smd-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Prees Rail Station is 5 miles; to Wrenbury Rail Station is 5.2 miles; to Wem Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smd Consulting Limited is a Private Limited Company.
The company registration number is 04884395. Smd Consulting Limited has been working since 02 September 2003.
The present status of the company is Active. The registered address of Smd Consulting Limited is Calderwood Bryn Estyn Avenue Whitchurch Shropshire Sy13 1na. . MCGINLEY, Peter is a Secretary of the company. MCDONALD, Sarah Jane is a Director of the company. MCGINLEY, Peter is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 September 2003
Appointed Date: 02 September 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 September 2003
Appointed Date: 02 September 2003
Persons With Significant Control
Ms Sarah Jane Mcdonald
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Mcginley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMD CONSULTING LIMITED Events
19 Sep 2016
Confirmation statement made on 2 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
08 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
...
... and 26 more events
04 Sep 2003
New secretary appointed;new director appointed
03 Sep 2003
Director resigned
03 Sep 2003
Secretary resigned
03 Sep 2003
Registered office changed on 03/09/03 from: marquess court 69 southampton row london WC1B 4ET
02 Sep 2003
Incorporation