SMITH & GREEN WHOLESALE FLORISTS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW8 5EH

Company number 02630511
Status Active
Incorporation Date 18 July 1991
Company Type Private Limited Company
Address UNIT M10-M11 THE FLOWER MARKET, NEW COVENT GARDEN MARKET, VAUXHALL, LONDON, UNITED KINGDOM, SW8 5EH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registered office address changed from Unit P 56-63 New Covent Garden Flower Market Vauxhall London SW8 5NJ to Unit M10-M11 the Flower Market New Covent Garden Market, Vauxhall London SW8 5EH on 10 May 2017; Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of SMITH & GREEN WHOLESALE FLORISTS LIMITED are www.smithgreenwholesaleflorists.co.uk, and www.smith-green-wholesale-florists.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and four months. Smith Green Wholesale Florists Limited is a Private Limited Company. The company registration number is 02630511. Smith Green Wholesale Florists Limited has been working since 18 July 1991. The present status of the company is Active. The registered address of Smith Green Wholesale Florists Limited is Unit M10 M11 The Flower Market New Covent Garden Market Vauxhall London United Kingdom Sw8 5eh. The company`s financial liabilities are £38.81k. It is £-4.14k against last year. And the total assets are £305.16k, which is £2.52k against last year. GREEN, Peter is a Director of the company. WINYARD, Paul Anthony is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SMITH, William has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director SMITH, William has been resigned. The company operates in "Non-specialised wholesale trade".


smith & green wholesale florists Key Finiance

LIABILITIES £38.81k
-10%
CASH n/a
TOTAL ASSETS £305.16k
+0%
All Financial Figures

Current Directors

Director
GREEN, Peter
Appointed Date: 06 December 1991
65 years old
Director
WINYARD, Paul Anthony
Appointed Date: 29 February 2012
69 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 06 December 1991
Appointed Date: 18 July 1991
Secretary
SMITH, William
Resigned: 29 February 2012
Appointed Date: 06 December 1991
Nominee Director
GRAEME, Lesley Joyce
Resigned: 06 December 1991
Appointed Date: 18 July 1991
71 years old
Director
SMITH, William
Resigned: 29 February 2012
Appointed Date: 06 December 1991
82 years old

Persons With Significant Control

Mr Peter Green
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SMITH & GREEN WHOLESALE FLORISTS LIMITED Events

10 May 2017
Registered office address changed from Unit P 56-63 New Covent Garden Flower Market Vauxhall London SW8 5NJ to Unit M10-M11 the Flower Market New Covent Garden Market, Vauxhall London SW8 5EH on 10 May 2017
31 Mar 2017
Total exemption full accounts made up to 31 December 2016
30 Jul 2016
Confirmation statement made on 18 July 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 4
...
... and 60 more events
19 Jan 1992
Accounting reference date notified as 31/12
17 Jan 1992
Registered office changed on 17/01/92 from: 61 fairview ave wigmore gillingham kent ME8 0QP
13 Jan 1992
Company name changed appollostar LIMITED\certificate issued on 14/01/92
17 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jul 1991
Incorporation

SMITH & GREEN WHOLESALE FLORISTS LIMITED Charges

14 May 2010
Rent deposit deed
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: Covent Garden Market Authority
Description: Deposit of £4,687 see image for full details.
12 February 1992
Mortgage debenture
Delivered: 14 February 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage l/h property k/a stand 230 (unit…

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