SME VC LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 7PY

Company number 04495269
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address SUITE 2F LYNTON HOUSE, STATION APPROACH, WOKING, SURREY, GU22 7PY
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Statement of capital following an allotment of shares on 10 December 2016 GBP 157,002 ; Resolutions RES13 ‐ Repayment of loans info 17/01/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of SME VC LIMITED are www.smevc.co.uk, and www.sme-vc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Sunningdale Rail Station is 6.1 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 6.8 miles; to Feltham Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sme Vc Limited is a Private Limited Company. The company registration number is 04495269. Sme Vc Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of Sme Vc Limited is Suite 2f Lynton House Station Approach Woking Surrey Gu22 7py. . MCGREAL, Jean Moria is a Secretary of the company. HARRISON, Ian is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
MCGREAL, Jean Moria
Appointed Date: 25 July 2002

Director
HARRISON, Ian
Appointed Date: 25 July 2002
72 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002

Persons With Significant Control

Mr Ian Harrison
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SME VC LIMITED Events

03 Mar 2017
Statement of capital following an allotment of shares on 10 December 2016
  • GBP 157,002

11 Feb 2017
Resolutions
  • RES13 ‐ Repayment of loans info 17/01/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

02 Aug 2016
Confirmation statement made on 25 July 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
22 Jul 2003
Accounting reference date extended from 31/07/03 to 31/12/03
12 Feb 2003
New director appointed
25 Jul 2002
Director resigned
25 Jul 2002
Secretary resigned
25 Jul 2002
Incorporation