E-SMITHS LIMITED
WANTAGE

Hellopages » Oxfordshire » Vale of White Horse » OX12 7HP
Company number 04613429
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address 5 PARSONAGE CLOSE, CHARLTON, WANTAGE, OXFORDSHIRE, OX12 7HP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 250 . The most likely internet sites of E-SMITHS LIMITED are www.esmiths.co.uk, and www.e-smiths.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Oxford Rail Station is 12.5 miles; to Goring & Streatley Rail Station is 12.8 miles; to Kintbury Rail Station is 13.4 miles; to Charlbury Rail Station is 19.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Smiths Limited is a Private Limited Company. The company registration number is 04613429. E Smiths Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of E Smiths Limited is 5 Parsonage Close Charlton Wantage Oxfordshire Ox12 7hp. The company`s financial liabilities are £20.65k. It is £10.86k against last year. And the total assets are £27.84k, which is £13.1k against last year. MABBERLEY, Julie Helen is a Secretary of the company. MABBERLEY, Julie Helen is a Director of the company. RICE, Geoffrey Ronald, Mrice is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


e-smiths Key Finiance

LIABILITIES £20.65k
+110%
CASH n/a
TOTAL ASSETS £27.84k
+88%
All Financial Figures

Current Directors

Secretary
MABBERLEY, Julie Helen
Appointed Date: 10 December 2002
Director
MABBERLEY, Julie Helen
Appointed Date: 26 January 2008
68 years old
Director
RICE, Geoffrey Ronald, Mrice
Appointed Date: 10 December 2002
78 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002

Persons With Significant Control

Mrice Geoffrey Ronald Rice
Notified on: 10 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
Ms Julie Helen Mabberley
Notified on: 10 April 2016
68 years old
Nature of control: Has significant influence or control

E-SMITHS LIMITED Events

15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 250
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 250
...
... and 31 more events
25 Mar 2003
Secretary resigned
25 Mar 2003
Director resigned
25 Mar 2003
New director appointed
25 Mar 2003
New secretary appointed
10 Dec 2002
Incorporation

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