Company information:
Smilewood Limited (No: 04626303)
Address: THE HANGAR MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9AX
Status: Active
Incorporated: 31-Dec-2002
Accounts Next Due: 10-Mar-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: PATRICK JAMES BURROWS ( DOB: Mar-1967 From: Dec-2017 )
Resigned Director: IAN MICHAEL BRIAN HARRIS ( DOB: Apr-1962 From: Nov-2007 To: Dec-2017 )
Resigned Director: MARK LEWIS WILLIAM HINDES ( DOB: Jan-1967 From: Jan-2003 To: Nov-2007 )
Resigned Director: CHRISTOPHER KING ( DOB: Jul-1966 From: Jul-2006 To: Aug-2009 )
Resigned Director: RICHARD JOHN LIVINGSTONE ( DOB: Nov-1964 From: Aug-2009 To: Sep-2013 )
Resigned Director: SCOTT ANTHONY LLOYD ( DOB: Apr-1975 From: Jan-2003 To: Dec-2017 )
Resigned Director: OWEN RAPHAEL MCGARTOLL ( DOB: Oct-1948 From: Jan-2003 To: Jul-2006 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Dec-2002 To: Jan-2003 )
Resigned Secretary: IAN MICHAEL BRIAN HARRIS ( DOB: Apr-1962 From: Nov-2007 To: Dec-2017 )
Resigned Secretary: MARK LEWIS WILLIAM HINDES ( DOB: Jan-1967 From: Apr-2004 To: Nov-2007 )
Resigned Secretary: OWEN RAPHAEL MCGARTOLL ( DOB: Oct-1948 From: Jan-2003 To: Apr-2004 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Dec-2002 To: Jan-2003 )
Persons of Significant Control:
Next Generation Clubs Limited, The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)