SMASH BANG WALLOP LIMITED
LONDON

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Company number 06143230
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address C/O REDFORD & CO, 1ST FLOOR, 64 BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Mrs Elizabeth Ruth Pontin on 9 January 2017. The most likely internet sites of SMASH BANG WALLOP LIMITED are www.smashbangwallop.co.uk, and www.smash-bang-wallop.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Smash Bang Wallop Limited is a Private Limited Company. The company registration number is 06143230. Smash Bang Wallop Limited has been working since 07 March 2007. The present status of the company is Active. The registered address of Smash Bang Wallop Limited is C O Redford Co 1st Floor 64 Baker Street London W1u 7gb. . CLAMP, Elizabeth Ruth is a Secretary of the company. CLAMP, Elizabeth Ruth is a Director of the company. Secretary KEEBLE, Nicholas Glenn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PONTIN, Andrew George has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
CLAMP, Elizabeth Ruth
Appointed Date: 01 April 2008

Director
CLAMP, Elizabeth Ruth
Appointed Date: 01 April 2011
61 years old

Resigned Directors

Secretary
KEEBLE, Nicholas Glenn
Resigned: 01 April 2008
Appointed Date: 07 March 2007

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 March 2007
Appointed Date: 07 March 2007

Director
PONTIN, Andrew George
Resigned: 15 November 2012
Appointed Date: 07 March 2007
64 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 March 2007
Appointed Date: 07 March 2007

Persons With Significant Control

Mrs Elizabeth Ruth Clamp
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew George Pontin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMASH BANG WALLOP LIMITED Events

09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Jan 2017
Secretary's details changed for Mrs Elizabeth Ruth Pontin on 9 January 2017
09 Jan 2017
Director's details changed for Mrs Elizabeth Ruth Pontin on 9 January 2017
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100

...
... and 22 more events
27 Mar 2007
New secretary appointed
27 Mar 2007
New director appointed
27 Mar 2007
Secretary resigned
27 Mar 2007
Director resigned
07 Mar 2007
Incorporation