SMITHS NEWS HOLDINGS LIMITED
SWINDON GREENBRIDGE NEWS LIMITED PRECIS (2051) LIMITED

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Company number 04236079
Status Active
Incorporation Date 18 June 2001
Company Type Private Limited Company
Address ROWAN HOUSE CHERRY ORCHARD NORTH, KEMBREY PARK, SWINDON, SN2 8UH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Nicholas John Gresham as a director on 1 October 2016; Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016. The most likely internet sites of SMITHS NEWS HOLDINGS LIMITED are www.smithsnewsholdings.co.uk, and www.smiths-news-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Smiths News Holdings Limited is a Private Limited Company. The company registration number is 04236079. Smiths News Holdings Limited has been working since 18 June 2001. The present status of the company is Active. The registered address of Smiths News Holdings Limited is Rowan House Cherry Orchard North Kembrey Park Swindon Sn2 8uh. . MARRINER, Stuart Steven is a Secretary of the company. BAUERNFEIND, David Gregory is a Director of the company. BUNTING, Jonathan Michael is a Director of the company. CASHMORE, Mark Richard is a Director of the company. Secretary CHARLTON, Mark Hopwood has been resigned. Secretary HOUGHTON, Ian has been resigned. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHARLTON, Mark Hopwood has been resigned. Director GRESHAM, Nicholas John has been resigned. Director HANDOVER, Richard Gordon has been resigned. Director HOUGHTON, Ian has been resigned. Director HUMPHREY, Alan John has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director STEWART, Alan James has been resigned. Director SWANN, Kathryn Elizabeth has been resigned. Director WARREN, John Anthony has been resigned. Director WARREN, John Anthony has been resigned. Director WHITE, Colin Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARRINER, Stuart Steven
Appointed Date: 01 September 2011
Director
BAUERNFEIND, David Gregory
Appointed Date: 01 October 2016
57 years old
Director
BUNTING, Jonathan Michael
Appointed Date: 01 September 2010
53 years old
Director
CASHMORE, Mark Richard
Appointed Date: 06 September 2006
65 years old

Resigned Directors

Secretary
CHARLTON, Mark Hopwood
Resigned: 31 August 2011
Appointed Date: 06 September 2006
Secretary
HOUGHTON, Ian
Resigned: 06 September 2006
Appointed Date: 26 July 2001
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 26 July 2001
Appointed Date: 18 June 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 June 2001
Appointed Date: 18 June 2001
Director
CHARLTON, Mark Hopwood
Resigned: 31 August 2011
Appointed Date: 06 September 2006
64 years old
Director
GRESHAM, Nicholas John
Resigned: 01 October 2016
Appointed Date: 01 September 2010
54 years old
Director
HANDOVER, Richard Gordon
Resigned: 16 April 2002
Appointed Date: 26 July 2001
79 years old
Director
HOUGHTON, Ian
Resigned: 06 September 2006
Appointed Date: 16 April 2002
59 years old
Director
HUMPHREY, Alan John
Resigned: 31 August 2010
Appointed Date: 23 June 2006
71 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 26 July 2001
Appointed Date: 18 June 2001
Director
STEWART, Alan James
Resigned: 06 September 2006
Appointed Date: 03 March 2005
65 years old
Director
SWANN, Kathryn Elizabeth
Resigned: 06 September 2006
Appointed Date: 19 May 2004
60 years old
Director
WARREN, John Anthony
Resigned: 03 March 2005
Appointed Date: 19 May 2004
72 years old
Director
WARREN, John Anthony
Resigned: 16 April 2002
Appointed Date: 26 July 2001
72 years old
Director
WHITE, Colin Anthony
Resigned: 19 May 2004
Appointed Date: 16 April 2002
69 years old

SMITHS NEWS HOLDINGS LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Oct 2016
Termination of appointment of Nicholas John Gresham as a director on 1 October 2016
05 Oct 2016
Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016
13 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 5,047,735.2
28 Jan 2016
Full accounts made up to 31 August 2015
...
... and 96 more events
02 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2001
Company name changed precis (2051) LIMITED\certificate issued on 27/07/01
07 Jul 2001
Secretary resigned
18 Jun 2001
Incorporation

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