* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Smoothwall Limited (No: 04298247)

Address: 2ND FLOOR, 2 WHITEHALL QUAY, LEEDS, LS1 4HR, UNITED KINGDOM

Status: Active

Incorporated: 10-Mar-2001

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 17-Oct-2024

Industry Class: 62090 - Other information technology service activities

Current Director: DOUGLAS GERARD HANLEY ( DOB: Mar-1971   From: Jul-2018  )

Current Director: JAMES GAVIN LOGAN ( DOB: May-1984   From: Jan-2013  )

Current Director: JAMES GAVIN LOGAN ( DOB: May-1984   From: Jan-2013  )

Current Director: JAMES GAVIN LOGAN ( DOB: May-1984   From: Oct-2021  )

Current Director: MANPRIT SINGH RANDHAWA ( DOB: Apr-1983   From: Aug-2018  )

Current Director: CRISPIN MARCEL SWAN ( DOB: Aug-1974   From: Oct-2022  )

Current Director: CRISPIN MARCEL SWAN ( DOB: Aug-1974   From: Oct-2022  )

Current Secretary: KATE ELIZABETH SAINTY (   From: Apr-2023  )

Resigned Director: DANIEL BENEDICT BARRON (   From: Jan-2003   To: Mar-2016  )

Resigned Director: GEORG MISCHA ELL ( DOB: Mar-1981   From: Jul-2018   To: Aug-2021  )

Resigned Director: GEORG MISCHA ELL ( DOB: Mar-1981   From: Oct-2021   To: Oct-2022  )

Resigned Director: TERENCE ROY HEATH ( DOB: Apr-1960   From: Mar-2017   To: Jul-2018  )

Resigned Director: RICHARD WILLIAM HURD-WOOD ( DOB: May-1954   From: Oct-2017   To: Aug-2021  )

Resigned Director: TIMOTHY DAVID LEVY ( DOB: Mar-1971   From: Aug-2021   To: Oct-2022  )

Resigned Director: JAMES GAVIN LOGAN ( DOB: May-1984   From: Jan-2013   To: Aug-2021  )

Resigned Director: GEORGE LUNGLEY ( DOB: Jul-1951   From: Nov-2001   To: Oct-2017  )

Resigned Director: LAWRENCE MANNING (   From: Nov-2001   To: Jan-2006  )

Resigned Director: MICHAEL MARKS (   From: Jun-2014   To: Jul-2018  )

Resigned Director: RICHARD PETER MOORE ( DOB: Jul-1973   From: Oct-2009   To: Nov-2013  )

Resigned Director: RICHARD MICHAEL MORRELL ( DOB: Feb-1973   From: Nov-2001   To: Mar-2003  )

Resigned Director: IAN CHARLES PARRETT ( DOB: May-1964   From: Jul-2014   To: Nov-2016  )

Resigned Director: GARY PEARSON ( DOB: Jul-1955   From: Jan-2013   To: Jul-2014  )

Resigned Director: PINSENT MASONS DIRECTOR LIMITED (   From: Oct-2001   To: Nov-2001  )

Resigned Director: NICOLA JANE SHARP (   From: Oct-2009   To: Jul-2018  )

Resigned Director: LISA JANE STONE ( DOB: Apr-1962   From: Oct-2017   To: Aug-2021  )

Resigned Director: EMMA JANE WATES ( DOB: Jul-1977   From: Aug-2021   To: Oct-2021  )

Resigned Secretary: GEORGE LUNGLEY ( DOB: Jul-1951   From: Oct-2002   To: Jun-2010  )

Resigned Secretary: SARAH LUNGLEY (   From: Jun-2010   To: Oct-2017  )

Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Oct-2001   To: Oct-2002  )

Resigned Secretary: EMMA JANE WATES (   From: Aug-2021   To: Oct-2022  )

Persons of Significant Control:

Bidco Oasis Limited, Second Floor 2 Whitehall Quay, Leeds, LS1 4HR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-04)

Mr George Lungley, Avalon House 1 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-04)

Mr Lawrence Manning, Avalon House 1 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-04)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.