GRAEME SMART LIMITED

GRAEME SMART LIMITED is an active private limited company, incorporated on 2 August 2002. The nature of the business is Environmental consulting activities. The company's registered office is on Holeyn Hall Road, Wylam. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. GRAEME SMART LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04501915
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/08/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1CONISTON HOUSE
Address Line 24 HOLEYN HALL ROAD
Post TownWYLAM
CountyNORTHUMBERLAND
PostcodeNE41 8BB

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date16/08/2024
Last Made Up Date02/08/2023

Return

Next Due Date30/08/2016
Last Made Up Date02/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74901 - Environmental consulting activities

Company Name History

From incorporation onwards:
GRAEME SMART LIMITED

Directors

(The company's officers)
MR GRAEME JOHN FRASER SMART
(~61 year old British national)
CONISTON HOUSE, 4 HOLEYN HALL ROAD, WYLAM, NORTHUMBERLAND, NE41 8BB
  • Current Director
  • Gives occupation as ECOLOGIST
  • Usually resident in UNITED KINGDOM
Appointed on 08/08/2002
MR JANE MARIA SMART
(~61 year old British national)
CONISTON HOUSE, 4 HOLEYN HALL ROAD, WYLAM, NORTHUMBERLAND, NE41 8BB
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2015
JANE MARIA SMART
(British national)
CONISTON HOUSE, 4 HOLEYN HALL ROAD, WYLAM, NORTHUMBERLAND, NE41 8BB
  • Current Secretary
Appointed on 08/08/2002

Shareholders

(Persons of Significant Control)
Mr Jane Maria Smart
(~61 year old British national)
Coniston House, 4 Holeyn Hall Road, Wylam, Northumberland, NE41 8BB
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Graeme John Fraser Smart
(~61 year old British national)
Coniston House, 4 Holeyn Hall Road, Wylam, Northumberland, NE41 8BB
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR GRAEME JOHN FRASER SMART
  • MR JANE MARIA SMART
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GRAEME SMART LIMITED: Maps

Maps show the location of the postcode of the registered office, NE41 8BB.

Map of GRAEME SMART LIMITED at local scale
Map of GRAEME SMART LIMITED at local scale
Map of GRAEME SMART LIMITED at district scale
Map of GRAEME SMART LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE41 8BB

Other companies with registered offices in NE41 8BB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)