Introduction
Watch Company
F
FLETCHER-SMILLIE INVESTMENTS
FLETCHER-SMILLIE INVESTMENTS is an active company incorporated on 10 June 2021 with the registered office located in Wakefield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FLETCHER-SMILLIE INVESTMENTS was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13450609
PRIVATE-UNLIMITED Company
Age
4 Years
Incorporated 10 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (10 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
33 George Street Wakefield, WF1 1LX,
Previous Addresses
C/O Jolliffe Cork Llp 33 George Street Wakefield West Yorkshire WF1 1LX
From: 10 June 2021To: 25 August 2022
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FLETCHER OBE, Janis Richardson
ActiveGeorge Street, WakefieldWF1 1LX
Born May 1954
Director
Appointed 10 Jun 2021
FLETCHER OBE, Janis Richardson
George Street, WakefieldWF1 1LX
Born May 1954
Director
10 Jun 2021
Active
SMILLIE, Neil
ActiveGeorge Street, WakefieldWF1 1LX
Born September 1954
Director
Appointed 10 Jun 2021
SMILLIE, Neil
George Street, WakefieldWF1 1LX
Born September 1954
Director
10 Jun 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Janis Richardson Fletcher Obe
ActiveGeorge Street, WakefieldWF1 1LX
Born May 1954
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Jun 2021
Ms Janis Richardson Fletcher Obe
George Street, WakefieldWF1 1LX
Born May 1954
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Jun 2021
Active
Mr Neil Smillie
ActiveGeorge Street, WakefieldWF1 1LX
Born September 1954
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Jun 2021
Mr Neil Smillie
George Street, WakefieldWF1 1LX
Born September 1954
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Jun 2021
Active
Filing History
7
Description
Type
Date Filed
Document
25 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2022
27 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2021