Company information:
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)