SMITHS NEWS INSTORE LIMITED
SWINDON WH SMITH INSTORE LIMITED GREENBRIDGE ACQUISITIONS LIMITED HELICON ACQUISITIONS LIMITED MUTANDERIS (280) LIMITED

Hellopages » Wiltshire » Swindon » SN2 8UH

Company number 03364589
Status Active
Incorporation Date 2 May 1997
Company Type Private Limited Company
Address ROWAN HOUSE CHERRY ORCHARD NORTH, KEMBREY PARK, SWINDON, SN2 8UH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 31/08/16; Notice of agreement to exemption from audit of accounts for period ending 31/08/16; Confirmation statement made on 27 March 2017 with updates. The most likely internet sites of SMITHS NEWS INSTORE LIMITED are www.smithsnewsinstore.co.uk, and www.smiths-news-instore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Smiths News Instore Limited is a Private Limited Company. The company registration number is 03364589. Smiths News Instore Limited has been working since 02 May 1997. The present status of the company is Active. The registered address of Smiths News Instore 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. Secretary KNIGHTON, Edward Myles has been resigned. Nominee Secretary BART MANAGEMENT LIMITED has been resigned. Director ATTWOOLL, David John has been resigned. Nominee Director BART SECRETARIES LIMITED has been resigned. Director CHARLTON, Mark Hopwood has been resigned. Director GRESHAM, Nicholas John has been resigned. Director HELY HUTCHINSON, Timothy Mark has been resigned. Director HOUGHTON, Ian has been resigned. Director HUMPHREY, Alan John has been resigned. Director MORTIMORE, Jon William has been resigned. Director WHITE, Colin Anthony has been resigned. The company operates in "Non-trading company".


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: 04 September 2006
65 years old

Resigned Directors

Secretary
CHARLTON, Mark Hopwood
Resigned: 31 August 2011
Appointed Date: 04 September 2006
Secretary
HOUGHTON, Ian
Resigned: 04 September 2006
Appointed Date: 28 February 2000
Secretary
KNIGHTON, Edward Myles
Resigned: 28 February 2000
Appointed Date: 08 October 1997
Nominee Secretary
BART MANAGEMENT LIMITED
Resigned: 08 October 1997
Appointed Date: 02 May 1997
Director
ATTWOOLL, David John
Resigned: 28 February 2000
Appointed Date: 08 October 1997
76 years old
Nominee Director
BART SECRETARIES LIMITED
Resigned: 08 October 1997
Appointed Date: 02 May 1997
Director
CHARLTON, Mark Hopwood
Resigned: 31 August 2011
Appointed Date: 04 September 2006
64 years old
Director
GRESHAM, Nicholas John
Resigned: 01 October 2016
Appointed Date: 01 September 2010
54 years old
Director
HELY HUTCHINSON, Timothy Mark
Resigned: 25 September 2004
Appointed Date: 01 October 2001
72 years old
Director
HOUGHTON, Ian
Resigned: 04 September 2006
Appointed Date: 28 February 2000
59 years old
Director
HUMPHREY, Alan John
Resigned: 31 August 2010
Appointed Date: 04 September 2006
71 years old
Director
MORTIMORE, Jon William
Resigned: 26 September 2003
Appointed Date: 01 October 2001
58 years old
Director
WHITE, Colin Anthony
Resigned: 04 September 2006
Appointed Date: 28 February 2000
69 years old

Persons With Significant Control

Connect2u Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Connect2u Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMITHS NEWS INSTORE LIMITED Events

24 May 2017
Audit exemption statement of guarantee by parent company for period ending 31/08/16
24 May 2017
Notice of agreement to exemption from audit of accounts for period ending 31/08/16
27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
08 Mar 2017
Auditor's resignation
17 Nov 2016
Statement of capital on 17 November 2016
  • GBP 163.14
...
... and 99 more events
16 Oct 1997
Secretary resigned
16 Oct 1997
Director resigned
16 Oct 1997
Registered office changed on 16/10/97 from: 50 victoria embankment 5TH floor blackfriars london EC4Y 0LS
07 Jul 1997
Company name changed mutanderis (280) LIMITED\certificate issued on 07/07/97
02 May 1997
Incorporation

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