SMART HOMES UK LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU10 4QE

Company number 05056338
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address 2 BRIDGE COURT, WRECCLESHAM, FARNHAM, SURREY, GU10 4QE
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of SMART HOMES UK LIMITED are www.smarthomesuk.co.uk, and www.smart-homes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Ash Rail Station is 5.7 miles; to Ash Vale Rail Station is 6.5 miles; to Blackwater Rail Station is 9.2 miles; to Camberley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Homes Uk Limited is a Private Limited Company. The company registration number is 05056338. Smart Homes Uk Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of Smart Homes Uk Limited is 2 Bridge Court Wrecclesham Farnham Surrey Gu10 4qe. . WORTHY, Peter Michael is a Secretary of the company. TILTMAN, Christopher Roger is a Director of the company. WORTHY, Peter Michael is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


Current Directors

Secretary
WORTHY, Peter Michael
Appointed Date: 26 February 2004

Director
TILTMAN, Christopher Roger
Appointed Date: 26 February 2004
53 years old

Director
WORTHY, Peter Michael
Appointed Date: 26 February 2004
56 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004

Nominee Director
QA NOMINEES LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004

Persons With Significant Control

Mr Peter Michael Worthy
Notified on: 26 February 2017
56 years old
Nature of control: Has significant influence or control

SMART HOMES UK LIMITED Events

01 Mar 2017
Confirmation statement made on 26 February 2017 with updates
13 Dec 2016
Accounts for a dormant company made up to 30 June 2016
11 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100

16 Sep 2015
Accounts for a dormant company made up to 30 June 2015
03 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 33 more events
17 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

09 Mar 2004
Director resigned
09 Mar 2004
Secretary resigned
09 Mar 2004
Registered office changed on 09/03/04 from: the studio, st nicholas close elstree herts. WD6 3EW
26 Feb 2004
Incorporation

SMART HOMES UK LIMITED Charges

20 December 2005
Debenture
Delivered: 29 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…