W & E SMYTH CONSTRUCTION LIMITED
LONDONDERRY


Company number NI051378
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address 109 TRENCH ROAD, WATERSIDE, LONDONDERRY, CO LONDONDERRY, BT47 3UA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 4 August 2016 with updates; Appointment of Mr Richard William Smyth as a director on 1 November 2015. The most likely internet sites of W & E SMYTH CONSTRUCTION LIMITED are www.wesmythconstruction.co.uk, and www.w-e-smyth-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. W E Smyth Construction Limited is a Private Limited Company. The company registration number is NI051378. W E Smyth Construction Limited has been working since 04 August 2004. The present status of the company is Active. The registered address of W E Smyth Construction Limited is 109 Trench Road Waterside Londonderry Co Londonderry Bt47 3ua. . SMYTH, Eileen is a Secretary of the company. SMYTH, Eileen is a Director of the company. SMYTH, Richard William is a Director of the company. SMYTH, William James is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
SMYTH, Eileen
Appointed Date: 04 August 2004
Director
SMYTH, Eileen
Appointed Date: 04 August 2004
67 years old
Director
SMYTH, Richard William
Appointed Date: 01 November 2015
42 years old
Director
SMYTH, William James
Appointed Date: 04 August 2004
69 years old

Persons With Significant Control

Mr William James Smyth
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eileen Smyth
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W & E SMYTH CONSTRUCTION LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 30 September 2016
15 Aug 2016
Confirmation statement made on 4 August 2016 with updates
02 Nov 2015
Appointment of Mr Richard William Smyth as a director on 1 November 2015
25 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 10,000
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
23 Aug 2004
Change of dirs/sec
04 Aug 2004
Pars re dirs/sit reg off
04 Aug 2004
Decln complnce reg new co
04 Aug 2004
Articles
04 Aug 2004
Memorandum

W & E SMYTH CONSTRUCTION LIMITED Charges

16 May 2007
Debenture
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. A specific equitable charge…

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