SMITH & NEPHEW USD ONE LIMITED
LONDON

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Company number 10428326
Status Active
Incorporation Date 14 October 2016
Company Type Private Limited Company
Address 15 ADAM STREET, LONDON, UNITED KINGDOM, 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 seven events have happened. The last three records are Termination of appointment of Timothy John Allison as a director on 3 May 2017; Appointment of Mr Graham Timothy Baker as a director on 1 March 2017; Appointment of Mrs Victoria Reuben as a director on 3 May 2017. The most likely internet sites of SMITH & NEPHEW USD ONE LIMITED are www.smithnephewusdone.co.uk, and www.smith-nephew-usd-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two 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 Usd One Limited is a Private Limited Company. The company registration number is 10428326. Smith Nephew Usd One Limited has been working since 14 October 2016. The present status of the company is Active. The registered address of Smith Nephew Usd One Limited is 15 Adam Street London United Kingdom Wc2n 6la. . BAKER, Graham Timothy is a Director of the company. REUBEN, Victoria Anne is a Director of the company. SWABEY, Susan Margaret is a Director of the company. Director ALLISON, Timothy John has been resigned. Director BROWN, Julie Belita has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAKER, Graham Timothy
Appointed Date: 01 March 2017
57 years old
Director
REUBEN, Victoria Anne
Appointed Date: 03 May 2017
47 years old
Director
SWABEY, Susan Margaret
Appointed Date: 14 October 2016
64 years old

Resigned Directors

Director
ALLISON, Timothy John
Resigned: 03 May 2017
Appointed Date: 14 October 2016
55 years old
Director
BROWN, Julie Belita
Resigned: 11 January 2017
Appointed Date: 14 October 2016
63 years old

Persons With Significant Control

Smith & Nephew Usd Limited
Notified on: 14 October 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SMITH & NEPHEW USD ONE LIMITED Events

08 May 2017
Termination of appointment of Timothy John Allison as a director on 3 May 2017
05 May 2017
Appointment of Mr Graham Timothy Baker as a director on 1 March 2017
04 May 2017
Appointment of Mrs Victoria Reuben as a director on 3 May 2017
08 Feb 2017
Current accounting period extended from 31 October 2017 to 31 December 2017
12 Jan 2017
Termination of appointment of Julie Belita Brown as a director on 11 January 2017
10 Nov 2016
Statement of capital following an allotment of shares on 21 October 2016
  • USD 102,100
14 Oct 2016
Incorporation
Statement of capital on 2016-10-14
  • USD 100
  • MODEL ARTICLES ‐ Model articles adopted

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