SMOOTHWALL LIMITED
04298247 · Active · Ltd · 24 yrs · Leeds
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 17 Oct 2026 (last filed 3 Oct 2025).
Next accounts
31 Mar 2027
Next confirmation
17 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SMOOTHWALL LIMITED
04298247Active· Ltd· England Wales· 2001-10-03Incorporated 2001-10-03Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SAINTY, Kate Elizabeth· SecretaryAppointed 2023-04-01
- SWAN, Crispin Marcel· DirectorAppointed 2022-10-31
- WATES, Emma Jane· SecretaryResigned 2022-10-31
- ELL, Georg Mischa· DirectorResigned 2022-10-31
SAINTY, Kate Elizabeth
Secretary
- Appointed
- 2023-04-01
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LOGAN, James Gavin
Director
- Appointed
- 2021-10-20
- Nationality
- British
- Residence
- England
- Born
- 05/1984
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SWAN, Crispin Marcel
Director
- Appointed
- 2022-10-31
- Nationality
- British
- Residence
- Australia
- Born
- 08/1974
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LUNGLEY, George
Secretary
- Appointed
- 2002-10-04
- Resigned
- 2010-06-02
- Nationality
- British
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LUNGLEY, Sarah
Secretary
- Appointed
- 2010-06-02
- Resigned
- 2017-10-04
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WATES, Emma Jane
Secretary
- Appointed
- 2021-08-16
- Resigned
- 2022-10-31
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PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2001-10-03
- Resigned
- 2002-10-04
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BARRON, Daniel Benedict
Director
- Appointed
- 2003-01-14
- Resigned
- 2016-03-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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ELL, Georg Mischa
Director
- Appointed
- 2021-10-20
- Resigned
- 2022-10-31
- Nationality
- German
- Residence
- United Kingdom
- Born
- 03/1981
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ELL, Georg Mischa
Director
- Appointed
- 2018-07-31
- Resigned
- 2021-08-16
- Nationality
- German
- Residence
- England
- Born
- 03/1981
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ELL, Georg Mischa
Director
- Appointed
- 2018-07-24
- Resigned
- 2018-07-24
- Nationality
- German
- Residence
- England
- Born
- 03/1981
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HANLEY, Douglas Gerard
Director
- Appointed
- 2018-07-24
- Resigned
- 2020-05-13
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1971
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HEATH, Terence Roy
Director
- Appointed
- 2017-03-01
- Resigned
- 2018-07-31
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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HURD-WOOD, Richard William
Director
- Appointed
- 2017-10-04
- Resigned
- 2021-08-16
- Nationality
- British
- Residence
- England
- Born
- 05/1954
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LEVY, Timothy David
Director
- Appointed
- 2021-08-16
- Resigned
- 2022-10-31
- Nationality
- Australian
- Residence
- Australia
- Born
- 03/1971
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LOGAN, James Gavin
Director
- Appointed
- 2013-01-02
- Resigned
- 2021-08-16
- Nationality
- British
- Residence
- England
- Born
- 05/1984
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LUNGLEY, George
Director
- Appointed
- 2001-11-02
- Resigned
- 2017-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1951
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MANNING, Lawrence
Director
- Appointed
- 2001-11-02
- Resigned
- 2006-01-13
- Nationality
- British
- Born
- 08/1975
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MARKS, Michael
Director
- Appointed
- 2014-06-02
- Resigned
- 2018-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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MOORE, Richard Peter
Director
- Appointed
- 2009-10-07
- Resigned
- 2013-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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MORRELL, Richard Michael
Director
- Appointed
- 2001-11-02
- Resigned
- 2003-03-11
- Nationality
- British
- Born
- 02/1973
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PARRETT, Ian Charles
Director
- Appointed
- 2014-07-28
- Resigned
- 2016-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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PEARSON, Gary
Director
- Appointed
- 2013-01-02
- Resigned
- 2014-07-25
- Nationality
- British
- Residence
- England
- Born
- 07/1955
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RANDHAWA, Manprit Singh
Director
- Appointed
- 2018-08-02
- Resigned
- 2020-04-17
- Nationality
- British
- Residence
- England
- Born
- 04/1983
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SHARP, Nicola Jane
Director
- Appointed
- 2009-10-07
- Resigned
- 2018-07-13
- Nationality
- British
- Residence
- England
- Born
- 08/1979
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STONE, Lisa Jane
Director
- Appointed
- 2017-10-04
- Resigned
- 2021-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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WATES, Emma Jane
Director
- Appointed
- 2021-08-16
- Resigned
- 2021-10-20
- Nationality
- Australian
- Residence
- Australia
- Born
- 07/1977
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PINSENT MASONS DIRECTOR LIMITED
Corporate Director
- Appointed
- 2001-10-03
- Resigned
- 2001-11-05
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