SMITH WOOLLEY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0JD
Company number 05553540
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address 33 MARGARET STREET, LONDON, W1G 0JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Termination of appointment of Rupert Owen Sebag-Montefiore as a director on 15 February 2016. The most likely internet sites of SMITH WOOLLEY LIMITED are www.smithwoolley.co.uk, and www.smith-woolley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Smith Woolley Limited is a Private Limited Company. The company registration number is 05553540. Smith Woolley Limited has been working since 05 September 2005. The present status of the company is Active. The registered address of Smith Woolley Limited is 33 Margaret Street London W1g 0jd. . COX, Christine Lynn is a Secretary of the company. TUCKER, Andrew is a Director of the company. Secretary EAST, Michaela Frances has been resigned. Secretary MICHELSON-CARR, Ruth Tessa has been resigned. Director COLLINS, Allan has been resigned. Director SEBAG-MONTEFIORE, Rupert Owen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COX, Christine Lynn
Appointed Date: 12 September 2012
Director
TUCKER, Andrew
Appointed Date: 31 May 2012
59 years old

Resigned Directors

Secretary
EAST, Michaela Frances
Resigned: 12 September 2012
Appointed Date: 14 July 2008
Secretary
MICHELSON-CARR, Ruth Tessa
Resigned: 14 July 2008
Appointed Date: 05 September 2005
Director
COLLINS, Allan
Resigned: 31 May 2012
Appointed Date: 05 September 2005
64 years old
Director
SEBAG-MONTEFIORE, Rupert Owen
Resigned: 15 February 2016
Appointed Date: 05 September 2005
57 years old

Persons With Significant Control

Savills Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

SMITH WOOLLEY LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
24 Feb 2016
Termination of appointment of Rupert Owen Sebag-Montefiore as a director on 15 February 2016
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
09 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
...
... and 30 more events
13 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2005
Accounting reference date extended from 30/09/06 to 31/12/06
05 Sep 2005
Incorporation

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