SMITH & NEPHEW FINANCE

Hellopages » Greater London » Westminster » WC2N 6LA

Company number 04343177
Status Active
Incorporation Date 19 December 2001
Company Type Private Unlimited Company
Address 15 ADAM STREET, LONDON, WC2N 6LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Termination of appointment of Smith & Nephew Nominee Services Limited as a secretary on 1 November 2015. The most likely internet sites of SMITH & NEPHEW FINANCE are www.smithnephew.co.uk, and www.smith-nephew.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven 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 Finance is a Private Unlimited Company. The company registration number is 04343177. Smith Nephew Finance has been working since 19 December 2001. The present status of the company is Active. The registered address of Smith Nephew Finance is 15 Adam Street London Wc2n 6la. . ALLISON, Timothy John 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 CHAMBERS, Paul Richard has been resigned. Director FULLER, Lucille has been resigned. Director LOMAX, Clifford Kenneth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ALLISON, Timothy John
Appointed Date: 04 October 2013
55 years old
Director
SWABEY, Susan Margaret
Appointed Date: 22 May 2009
64 years old

Resigned Directors

Secretary
SMITH & NEPHEW NOMINEE SERVICES LIMITED
Resigned: 01 November 2015
Appointed Date: 19 December 2001
Director
CHAMBERS, Paul Richard
Resigned: 22 June 2009
Appointed Date: 19 December 2001
80 years old
Director
FULLER, Lucille
Resigned: 03 October 2013
Appointed Date: 19 December 2001
66 years old
Director
LOMAX, Clifford Kenneth
Resigned: 31 December 2007
Appointed Date: 19 December 2001
72 years old

Persons With Significant Control

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

SMITH & NEPHEW FINANCE Events

30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 20 July 2016 with updates
11 Nov 2015
Termination of appointment of Smith & Nephew Nominee Services Limited as a secretary on 1 November 2015
29 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 10,000,002
01 Jul 2015
Director's details changed for Mrs Susan Margaret Swabey on 30 June 2015
...
... and 48 more events
17 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2002
Ad 12/02/02--------- £ si 10000000@1=10000000 £ ic 2/10000002
19 Dec 2001
Incorporation

Similar Companies

SMITH & NEPHEW ESN LIMITED SMITH & NEPHEW EXTRUDED FILMS LIMITED SMITH & NEPHEW FINANCE ORATEC SMITH & NEPHEW HEALTHCARE LIMITED SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED SMITH & NEPHEW MEDICAL FABRICS LIMITED SMITH & NEPHEW MEDICAL LIMITED