SMITH & NEPHEW CHINA HOLDINGS UK LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 6LA

Company number 09152387
Status Active
Incorporation Date 29 July 2014
Company Type Private Limited Company
Address 15 ADAM STREET, LONDON, WC2N 6LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Director's details changed for Mr Ian Clifford Melling on 26 April 2017; Full accounts made up to 31 December 2015; Appointment of Mr Ian Clifford Melling as a director on 31 July 2016. The most likely internet sites of SMITH & NEPHEW CHINA HOLDINGS UK LIMITED are www.smithnephewchinaholdingsuk.co.uk, and www.smith-nephew-china-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith Nephew China Holdings Uk Limited is a Private Limited Company. The company registration number is 09152387. Smith Nephew China Holdings Uk Limited has been working since 29 July 2014. The present status of the company is Active. The registered address of Smith Nephew China Holdings Uk Limited is 15 Adam Street London Wc2n 6la. . MELLING, Ian Clifford is a Director of the company. SWABEY, Susan Margaret is a Director of the company. Secretary SMITH & NEPHEW NOMINEE SERVICES LIMITED has been resigned. Director HUNT, Alexander Burchard has been resigned. Director SWABEY, Susan Margaret has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MELLING, Ian Clifford
Appointed Date: 31 July 2016
47 years old
Director
SWABEY, Susan Margaret
Appointed Date: 29 July 2014
64 years old

Resigned Directors

Secretary
SMITH & NEPHEW NOMINEE SERVICES LIMITED
Resigned: 01 November 2015
Appointed Date: 29 July 2014
Director
HUNT, Alexander Burchard
Resigned: 31 July 2016
Appointed Date: 29 July 2014
59 years old
Director
SWABEY, Susan Margaret
Resigned: 29 July 2014
Appointed Date: 29 July 2014
64 years old

Persons With Significant Control

Smith & Nephew Usd Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMITH & NEPHEW CHINA HOLDINGS UK LIMITED Events

05 May 2017
Director's details changed for Mr Ian Clifford Melling on 26 April 2017
07 Oct 2016
Full accounts made up to 31 December 2015
19 Aug 2016
Appointment of Mr Ian Clifford Melling as a director on 31 July 2016
18 Aug 2016
Termination of appointment of Alexander Burchard Hunt as a director on 31 July 2016
08 Aug 2016
Confirmation statement made on 29 July 2016 with updates
...
... and 6 more events
19 May 2015
Appointment of Mrs Susan Margaret Swabey as a director on 29 July 2014
18 May 2015
Previous accounting period shortened from 31 December 2015 to 31 December 2014
26 Sep 2014
Statement of capital following an allotment of shares on 16 September 2014
  • USD 906,289
11 Aug 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
29 Jul 2014
Incorporation
Statement of capital on 2014-07-29
  • USD 100

Similar Companies

SMITH & NEPHEW ARTC LIMITED SMITH & NEPHEW BETA LIMITED SMITH & NEPHEW EMPLOYEES TRUSTEES LIMITED SMITH & NEPHEW ESN LIMITED SMITH & NEPHEW EXTRUDED FILMS LIMITED SMITH & NEPHEW FINANCE SMITH & NEPHEW FINANCE ORATEC