SMARTYS LIMITED
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 8EU

Company number 04528294
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address 10 HEADLAND CLOSE, WELFORD ON AVON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8EU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of SMARTYS LIMITED are www.smartys.co.uk, and www.smartys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Honeybourne Rail Station is 4.8 miles; to Claverdon Rail Station is 8.7 miles; to Henley-in-Arden Rail Station is 8.8 miles; to Hatton (Warks) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartys Limited is a Private Limited Company. The company registration number is 04528294. Smartys Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of Smartys Limited is 10 Headland Close Welford On Avon Stratford Upon Avon Warwickshire Cv37 8eu. The company`s financial liabilities are £4.6k. It is £-10.76k against last year. The cash in hand is £0.46k. It is £0.18k against last year. And the total assets are £45.46k, which is £15.18k against last year. WHILEY, Elizabeth is a Secretary of the company. WHILEY, Darren Robert is a Director of the company. WHILEY, Elizabeth is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other service activities n.e.c.".


smartys Key Finiance

LIABILITIES £4.6k
-71%
CASH £0.46k
+63%
TOTAL ASSETS £45.46k
+50%
All Financial Figures

Current Directors

Secretary
WHILEY, Elizabeth
Appointed Date: 06 October 2002
Director
WHILEY, Darren Robert
Appointed Date: 06 September 2002
65 years old
Director
WHILEY, Elizabeth
Appointed Date: 06 September 2002
64 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 06 September 2002
Appointed Date: 06 September 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 06 September 2002
Appointed Date: 06 September 2002
73 years old

Persons With Significant Control

Mrs Elizabeth Whiley
Notified on: 6 September 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Darren Robert Whiley
Notified on: 6 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMARTYS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 5 April 2016
19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 5 April 2015
30 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
02 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 29 more events
11 Oct 2002
Registered office changed on 11/10/02 from: somerset house 40-49 price street birmingham B4 6LZ
11 Oct 2002
Ad 06/09/02--------- £ si 1@1=1 £ ic 1/2
11 Oct 2002
Secretary resigned
11 Oct 2002
Director resigned
06 Sep 2002
Incorporation

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