SMOKEROSE LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 5QX

Company number 01441570
Status Active
Incorporation Date 2 August 1979
Company Type Private Limited Company
Address 31 CLARENDON SQUARE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QX
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 5 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SMOKEROSE LIMITED are www.smokerose.co.uk, and www.smokerose.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.3 miles; to Coventry Rail Station is 7.4 miles; to Berkswell Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smokerose Limited is a Private Limited Company. The company registration number is 01441570. Smokerose Limited has been working since 02 August 1979. The present status of the company is Active. The registered address of Smokerose Limited is 31 Clarendon Square Leamington Spa Warwickshire Cv32 5qx. The company`s financial liabilities are £5.33k. It is £5.33k against last year. And the total assets are £6.29k, which is £6.29k against last year. TWEEDY, Thomas John is a Secretary of the company. MIZEL, Henry is a Director of the company. THACKRAY, Frances Elizabeth is a Director of the company. TWEEDY, Kimiko is a Director of the company. TWEEDY, Thomas John is a Director of the company. Secretary POPECK, Ian Matthew has been resigned. Secretary WESLEY-SMITH, Diana has been resigned. Secretary WICKS, Uranie has been resigned. Director BAINES, Katherine Louise has been resigned. Director BAYLEY, Hamideh has been resigned. Director CLARKE, Cynthia Pauline has been resigned. Director PASHBY, Ian Robert has been resigned. Director POPECK, Ian Matthew has been resigned. Director POWELL, Karen has been resigned. Director PROTHERO, David Mansell has been resigned. Director RUSSELL-JOHNSON, Mary Christine has been resigned. Director RYAN, Peter has been resigned. Director SHADDICK, Karen has been resigned. Director WESLEY-SMITH, Diana has been resigned. Director WICKS, Uranie has been resigned. The company operates in "Other accommodation".


smokerose Key Finiance

LIABILITIES £5.33k
CASH n/a
TOTAL ASSETS £6.29k
All Financial Figures

Current Directors

Secretary
TWEEDY, Thomas John
Appointed Date: 01 October 2010
Director
MIZEL, Henry
Appointed Date: 01 October 2010
39 years old
Director
THACKRAY, Frances Elizabeth
Appointed Date: 01 January 2002
66 years old
Director
TWEEDY, Kimiko
Appointed Date: 01 October 2009
73 years old
Director
TWEEDY, Thomas John
Appointed Date: 14 September 1994
64 years old

Resigned Directors

Secretary
POPECK, Ian Matthew
Resigned: 10 October 2010
Appointed Date: 01 August 2009
Secretary
WESLEY-SMITH, Diana
Resigned: 14 September 1994
Secretary
WICKS, Uranie
Resigned: 01 August 2009
Appointed Date: 14 September 1994
Director
BAINES, Katherine Louise
Resigned: 01 January 2002
Appointed Date: 01 September 1997
53 years old
Director
BAYLEY, Hamideh
Resigned: 06 August 2013
Appointed Date: 14 July 2011
74 years old
Director
CLARKE, Cynthia Pauline
Resigned: 31 July 1992
70 years old
Director
PASHBY, Ian Robert
Resigned: 25 June 1995
69 years old
Director
POPECK, Ian Matthew
Resigned: 10 October 2010
Appointed Date: 08 May 2007
48 years old
Director
POWELL, Karen
Resigned: 01 January 2002
Appointed Date: 01 December 1997
62 years old
Director
PROTHERO, David Mansell
Resigned: 30 November 1997
74 years old
Director
RUSSELL-JOHNSON, Mary Christine
Resigned: 01 September 2010
107 years old
Director
RYAN, Peter
Resigned: 08 May 2007
Appointed Date: 01 January 2002
64 years old
Director
SHADDICK, Karen
Resigned: 31 May 1997
Appointed Date: 25 June 1995
53 years old
Director
WESLEY-SMITH, Diana
Resigned: 14 September 1994
91 years old
Director
WICKS, Uranie
Resigned: 19 September 2009
Appointed Date: 31 July 1992
83 years old

SMOKEROSE LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 5
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-23
  • GBP 5
04 Jun 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 87 more events
04 Feb 1987
Full accounts made up to 31 December 1985
04 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jun 1986
Full accounts made up to 31 December 1984
02 Aug 1979
Certificate of incorporation
02 Aug 1979
Incorporation

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