Company Information for

SMOOTHWALL LIMITED

2ND FLOOR, 2 WHITEHALL QUAY, LEEDS, LS1 4HR,

Company Registration Number

04298247

Private Limited Company

Active

About Smoothwall Ltd

SMOOTHWALL LIMITED was founded on 2001-10-03 and has its registered office in Leeds. The organisation's status is listed as "Active". Smoothwall Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SMOOTHWALL LIMITED
Legal Registered Office
2ND FLOOR
2 WHITEHALL QUAY
LEEDS
LS1 4HR
Other companies in LS12

Filing Information

Company Number04298247
Date formed2001-10-03
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return03/10/2015
Filing return next due31/10/2016
Type of accountsFULL
Last Datalog update:
2024-03-06 02:59:57
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Terence Roy Heath Director CEO SMOOTHWALL INC 2017-03-01 ENGLAND
Richard William Hurd-wood Director DIRECTOR 2017-10-04 ENGLAND
James Gavin Logan Director GROUP SALES DIRECTOR 2013-01-02 ENGLAND
Michael Marks Director OPERATIONS DIRECTOR 2014-06-02 UNITED KINGDOM
Nicola Jane Sharp Director FINANCE DIRECTOR 2009-10-07 ENGLAND
Lisa Jane Stone Director DIRECTOR 2017-10-04 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sarah Lungley Company Secretary 2010-06-02 2017-10-04
George Lungley Director 2001-11-02 2017-10-04
Ian Charles Parrett Director 2014-07-28 2016-11-25
Daniel Benedict Barron Director 2003-01-14 2016-03-21
Gary Pearson Director 2013-01-02 2014-07-25
Richard Peter Moore Director 2009-10-07 2013-11-22
George Lungley Company Secretary 2002-10-04 2010-06-02
Lawrence Manning Director 2001-11-02 2006-01-13
Richard Michael Morrell Director 2001-11-02 2003-03-11
Pinsent Masons Secretarial Limited Company Secretary 2001-10-03 2002-10-04
Pinsent Masons Director Limited Director 2001-10-03 2001-11-05

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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