SMITH & NEPHEW RARELETTER LIMITED
RARELETTER LIMITED

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Company number 02595444
Status Active
Incorporation Date 26 March 1991
Company Type Private Limited Company
Address 15 ADAM STREET, LONDON, WC2N 6LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Termination of appointment of Timothy John Allison as a director on 3 May 2017; Appointment of Mrs Victoria Reuben as a director on 3 May 2017; Appointment of Mr Timothy John Allison as a director on 3 October 2016. The most likely internet sites of SMITH & NEPHEW RARELETTER LIMITED are www.smithnephewrareletter.co.uk, and www.smith-nephew-rareletter.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight 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 Rareletter Limited is a Private Limited Company. The company registration number is 02595444. Smith Nephew Rareletter Limited has been working since 26 March 1991. The present status of the company is Active. The registered address of Smith Nephew Rareletter Limited is 15 Adam Street London Wc2n 6la. . REUBEN, Victoria Anne is a Director of the company. SWABEY, Susan Margaret is a Director of the company. Secretary DALE, Julia Melanie has been resigned. Secretary MARSHALL, James William has been resigned. Secretary SMITH & NEPHEW NOMINEE SERVICES LIMITED has been resigned. Secretary SMITH & NEPHEW NOMINEE SERVICES LTD has been resigned. Director ALLISON, Timothy John has been resigned. Director CHAMBERS, Paul Richard has been resigned. Director DALE, Julia Melanie has been resigned. Director DEVILLE, Edward Samuel has been resigned. Director HIGGINS, Philip Lyndon has been resigned. Director LOMAX, Clifford Kenneth has been resigned. Director LOMAX, Clifford Kenneth has been resigned. Director MARSHALL, James William has been resigned. Director PARSON, Michael George has been resigned. Director PARSONS, Gemma Elizabeth Mary has been resigned. Director REUBEN, Victoria Anne has been resigned. Director RICHARDSON, Elaine has been resigned. Director SUTTON, Joanna Victoria has been resigned. Director TROLLOPE, David Alastair has been resigned. The company operates in "Non-trading company".


Current Directors

Director
REUBEN, Victoria Anne
Appointed Date: 03 May 2017
47 years old
Director
SWABEY, Susan Margaret
Appointed Date: 22 May 2009
64 years old

Resigned Directors

Secretary
DALE, Julia Melanie
Resigned: 16 June 1994
Secretary
MARSHALL, James William
Resigned: 26 March 1993
Secretary
SMITH & NEPHEW NOMINEE SERVICES LIMITED
Resigned: 31 December 2007
Appointed Date: 16 June 1994
Secretary
SMITH & NEPHEW NOMINEE SERVICES LTD
Resigned: 01 November 2015
Appointed Date: 16 June 1994
Director
ALLISON, Timothy John
Resigned: 03 May 2017
Appointed Date: 03 October 2016
55 years old
Director
CHAMBERS, Paul Richard
Resigned: 22 June 2009
Appointed Date: 22 August 1994
80 years old
Director
DALE, Julia Melanie
Resigned: 16 June 1994
77 years old
Director
DEVILLE, Edward Samuel
Resigned: 26 March 1993
75 years old
Director
HIGGINS, Philip Lyndon
Resigned: 31 December 2007
Appointed Date: 06 September 2006
56 years old
Director
LOMAX, Clifford Kenneth
Resigned: 31 December 2007
Appointed Date: 01 September 2000
72 years old
Director
LOMAX, Clifford Kenneth
Resigned: 07 August 1996
72 years old
Director
MARSHALL, James William
Resigned: 26 March 1993
82 years old
Director
PARSON, Michael George
Resigned: 22 July 2002
85 years old
Director
PARSONS, Gemma Elizabeth Mary
Resigned: 06 August 2014
Appointed Date: 20 March 2008
52 years old
Director
REUBEN, Victoria Anne
Resigned: 01 May 2016
Appointed Date: 06 August 2014
47 years old
Director
RICHARDSON, Elaine
Resigned: 03 October 2016
Appointed Date: 01 May 2016
63 years old
Director
SUTTON, Joanna Victoria
Resigned: 20 June 2003
Appointed Date: 22 July 2002
52 years old
Director
TROLLOPE, David Alastair
Resigned: 01 September 2000
Appointed Date: 07 August 1996
65 years old

Persons With Significant Control

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

SMITH & NEPHEW RARELETTER LIMITED Events

05 May 2017
Termination of appointment of Timothy John Allison as a director on 3 May 2017
04 May 2017
Appointment of Mrs Victoria Reuben as a director on 3 May 2017
30 Dec 2016
Appointment of Mr Timothy John Allison as a director on 3 October 2016
30 Dec 2016
Termination of appointment of Elaine Richardson as a director on 3 October 2016
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 110 more events
02 May 1991
Director resigned;new director appointed
29 Apr 1991
Memorandum and Articles of Association
29 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Apr 1991
Registered office changed on 28/04/91 from: 2 baches street london N1 6UB
26 Mar 1991
Incorporation

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