MA SMITH & CO. (WARRINGTON) LIMITED
MERSEYSIDE

Hellopages » Merseyside » St. Helens » WA10 1SX
Company number 04024337
Status Active
Incorporation Date 30 June 2000
Company Type Private Limited Company
Address 77 CORPORATION STREET, ST. HELENS, MERSEYSIDE, WA10 1SX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1,102 . The most likely internet sites of MA SMITH & CO. (WARRINGTON) LIMITED are www.masmithcowarrington.co.uk, and www.ma-smith-co-warrington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Garswood Rail Station is 3.6 miles; to Rainford Rail Station is 4.8 miles; to Gathurst Rail Station is 7.5 miles; to Runcorn Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ma Smith Co Warrington Limited is a Private Limited Company. The company registration number is 04024337. Ma Smith Co Warrington Limited has been working since 30 June 2000. The present status of the company is Active. The registered address of Ma Smith Co Warrington Limited is 77 Corporation Street St Helens Merseyside Wa10 1sx. . HALLIDAY, Leon is a Secretary of the company. HALLIDAY, Leon is a Director of the company. HALLIDAY, Philip is a Director of the company. SMITH, Nicholas Benjamin is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director SMITH, Michael has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HALLIDAY, Leon
Appointed Date: 30 June 2000
Director
HALLIDAY, Leon
Appointed Date: 30 June 2000
52 years old
Director
HALLIDAY, Philip
Appointed Date: 30 June 2000
78 years old
Director
SMITH, Nicholas Benjamin
Appointed Date: 30 June 2000
51 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 30 June 2000
Appointed Date: 30 June 2000
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000
Director
SMITH, Michael
Resigned: 31 March 2014
Appointed Date: 30 June 2000
83 years old

Persons With Significant Control

Mr Nicholas Benjamin Smith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr. Leon Halliday
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MA SMITH & CO. (WARRINGTON) LIMITED Events

07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,102
05 Jun 2015
Total exemption small company accounts made up to 31 August 2014
30 Jun 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,102
...
... and 45 more events
04 Jul 2000
New director appointed
04 Jul 2000
New director appointed
04 Jul 2000
New secretary appointed;new director appointed
04 Jul 2000
Registered office changed on 04/07/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
30 Jun 2000
Incorporation

MA SMITH & CO. (WARRINGTON) LIMITED Charges

31 August 2000
Debenture
Delivered: 16 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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