E.H.SMITH(WESTHAVEN)LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
E.H.SMITH(WESTHAVEN)LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
E.H.SMITH(WESTHAVEN)LIMITED was incorporated 89 years ago on 01/07/1935 and has the registered number: 00302468. The accounts status is SMALL and accounts are next due on 31/03/2025.
E.H.SMITH(WESTHAVEN)LIMITED was incorporated 89 years ago on 01/07/1935 and has the registered number: 00302468. The accounts status is SMALL and accounts are next due on 31/03/2025.
E.H.SMITH(WESTHAVEN)LIMITED - SOLIHULL
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
50200 - Sea and coastal freight water transport
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
WESTHAVEN HOUSE, ARLESTON WAY
SOLIHULL
WEST MIDLANDS
B90 4LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN PARKER | May 1958 | British | Director | 2002-09-20 | CURRENT |
MR MARK JAMES MALLINDER | Feb 1976 | British | Director | 2020-07-01 | CURRENT |
MR MICHAEL JOHN HOWARD HODGSKIN-BROWN | Nov 1953 | British | Director | 2002-09-20 | CURRENT |
DAVID PHILIP ENSELL | May 1949 | British | Director | 1998-02-28 | CURRENT |
MR IAN PAUL GRAINGER | Secretary | 2020-04-22 | CURRENT | ||
MR KENNETH HOWARD AVERY SMITH | Jul 1918 | British | Director | RESIGNED | |
JOHN KENNETH HODGSKIN-BROWN | Sep 1925 | British | Director | RESIGNED | |
BERYL MARGARET HODGSKIN-BROWN | Mar 1922 | British | Director | RESIGNED | |
PHILIP BRIGGS | British | Director | RESIGNED | ||
JOHN PRITCHARD | British | Secretary | 1998-02-28 UNTIL 2006-03-31 | RESIGNED | |
DAVID PHILIP ENSELL | May 1949 | British | Secretary | 1993-05-31 UNTIL 2018-04-23 | RESIGNED |
MR GRAHAM ECCLES | Secretary | 2018-04-23 UNTIL 2019-12-31 | RESIGNED | ||
PHILIP BRIGGS | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
E H Smith Holdings Ltd | 2023-05-10 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Westhaven Investments Ltd | 2016-04-06 - 2023-05-10 | Solihull | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
E.H.Smith (Westhaven) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-07 | 30-06-2023 | £2,100 Cash £2,100 equity |
E.H.Smith (Westhaven) Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-30 | 30-06-2022 | £2,100 Cash £2,100 equity |
E.H.Smith (Westhaven) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-07 | 30-06-2021 | £368,643 Cash £6,900,452 equity |
E.H.Smith (Westhaven) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-07 | 30-06-2020 | £418,177 Cash £6,831,701 equity |