OTTO SMITH LTD
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 4QT
Company number 08503868
Status Liquidation
Incorporation Date 25 April 2013
Company Type Private Limited Company
Address MLG ASSOCIATES, UNIT 4, SUNFIELD BUSINESS PARK NEW MILL ROAD, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, ENGLAND, RG40 4QT
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Richard James Edwin Hobart as a director on 13 May 2016; Liquidators statement of receipts and payments to 31 March 2016; Appointment of a voluntary liquidator. The most likely internet sites of OTTO SMITH LTD are www.ottosmith.co.uk, and www.otto-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Fleet Rail Station is 5.8 miles; to Bracknell Rail Station is 7.3 miles; to Farnborough (Main) Rail Station is 7.7 miles; to Farnham Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Otto Smith Ltd is a Private Limited Company. The company registration number is 08503868. Otto Smith Ltd has been working since 25 April 2013. The present status of the company is Liquidation. The registered address of Otto Smith Ltd is Mlg Associates Unit 4 Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire England Rg40 4qt. . MACLENNAN, Rory Iain is a Secretary of the company. BAUMANN, Mathias is a Director of the company. STERNBERG, Andreas is a Director of the company. WEBERINK, Vincent is a Director of the company. Director HOBART, Richard James Edwin has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
MACLENNAN, Rory Iain
Appointed Date: 13 February 2015
Director
BAUMANN, Mathias
Appointed Date: 25 April 2013
50 years old
Director
STERNBERG, Andreas
Appointed Date: 25 April 2013
52 years old
Director
WEBERINK, Vincent
Appointed Date: 25 April 2013
51 years old

Resigned Directors

Director
HOBART, Richard James Edwin
Resigned: 13 May 2016
Appointed Date: 25 April 2013
43 years old

OTTO SMITH LTD Events

18 May 2016
Termination of appointment of Richard James Edwin Hobart as a director on 13 May 2016
26 Apr 2016
Liquidators statement of receipts and payments to 31 March 2016
20 Apr 2015
Appointment of a voluntary liquidator
20 Apr 2015
Statement of affairs with form 4.19
20 Apr 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-01
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-01
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-01
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-01
...
... and 2 more events
19 Feb 2015
Appointment of Mr Rory Iain Maclennan as a secretary on 13 February 2015
26 Jun 2014
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 4
12 Jun 2014
Registered office address changed from Unit 6 5 West Hill Aspley Guise Buckinghamshire MK17 8DP England on 12 June 2014
22 Jul 2013
Registered office address changed from Atlantic House Imperial Way Readng RG2 0TD England on 22 July 2013
25 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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