SMILES & SONS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 3JD

Company number 00769956
Status Active
Incorporation Date 6 August 1963
Company Type Private Limited Company
Address HATTON LODGE, WYATTS LANE, LONDON, E17 3JD
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 . The most likely internet sites of SMILES & SONS LIMITED are www.smilessons.co.uk, and www.smiles-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. Smiles Sons Limited is a Private Limited Company. The company registration number is 00769956. Smiles Sons Limited has been working since 06 August 1963. The present status of the company is Active. The registered address of Smiles Sons Limited is Hatton Lodge Wyatts Lane London E17 3jd. . SMILES, Kathleen Rose is a Secretary of the company. SMILES, Jeffrey Arthur is a Director of the company. SMILES, Jonathan is a Director of the company. SMILES, Paul Jonathan is a Director of the company. Secretary SMILES, John William has been resigned. Director SMILES, John William has been resigned. The company operates in "Glazing".


Current Directors

Secretary
SMILES, Kathleen Rose
Appointed Date: 31 March 1996
Director
SMILES, Jeffrey Arthur

84 years old
Director
SMILES, Jonathan
Appointed Date: 06 April 1997
58 years old
Director
SMILES, Paul Jonathan
Appointed Date: 01 November 2007
64 years old

Resigned Directors

Secretary
SMILES, John William
Resigned: 31 March 1996
Director
SMILES, John William
Resigned: 31 March 1996
90 years old

Persons With Significant Control

Mr Jeffrey Arthur Smiles
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John William Smiles
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMILES & SONS LIMITED Events

12 Jul 2016
Confirmation statement made on 9 July 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 74 more events
30 Oct 1987
Return made up to 02/07/87; full list of members
03 Apr 1987
Secretary resigned;new secretary appointed
10 Dec 1986
Accounts for a small company made up to 31 August 1985
25 Sep 1986
Full accounts made up to 31 March 1986
25 Sep 1986
Return made up to 02/07/86; full list of members

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