SMITH AND COMPANY (HOLDINGS) LIMITED - WARRINGTON


Company Profile Company Filings

Overview

SMITH AND COMPANY (HOLDINGS) LIMITED is a Private Limited Company from WARRINGTON and has the status: Active - Proposal to Strike off.
SMITH AND COMPANY (HOLDINGS) LIMITED was incorporated 73 years ago on 23/06/1951 and has the registered number: 00496831. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SMITH AND COMPANY (HOLDINGS) LIMITED - WARRINGTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SIRIUS HOUSE
WARRINGTON
CHESHIRE
WA5 7NS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2022 23/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ANDREW STINSON Sep 1970 British Director 2011-09-15 CURRENT
MR ROBIN SHEPPARD Aug 1954 British Director 2014-11-14 CURRENT
CHRISTOPHER JOHN TINSLEY Secretary 2011-09-15 CURRENT
MR CHRISTOPHER PHILLIP SHEPPARD Jul 1974 British Director 2007-11-20 CURRENT
COLIN DAVID ILES Sep 1944 British Director 2003-03-05 UNTIL 2007-11-20 RESIGNED
MR SIMON PHILLIP SMITH Aug 1962 British Secretary RESIGNED
MICHAEL BLAKE HUGHES British Secretary 2005-10-24 UNTIL 2008-06-02 RESIGNED
MR MICHAEL JOHN MAHER Feb 1968 British Secretary 2005-05-01 UNTIL 2005-10-24 RESIGNED
NEIL ANDREW STINSON British Secretary 2008-06-02 UNTIL 2011-09-15 RESIGNED
MR PETER THOMAS ARMER Apr 1960 British Secretary 2004-03-05 UNTIL 2005-05-01 RESIGNED
MR PHILLIP ROBERT SHEPPARD Jan 1947 British Director 2004-06-22 UNTIL 2011-08-22 RESIGNED
MR DAVID JULIAN SMITH May 1948 British Director RESIGNED
ERNEST ARTHUR SMITH Dec 1921 British Director RESIGNED
MRS GERTRUDE SMITH Oct 1924 British Director RESIGNED
MR PAUL LEO SMITH May 1951 British Director RESIGNED
MR SIMON PHILLIP SMITH Aug 1962 British Director RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-02-20 UNTIL 2004-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
European Metal Recycling (Dormant) Ltd 2016-04-06 Warrington   Cheshire Ownership of shares 75 to 100 percent

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THE HEMINGFORDS ACTION GROUP HUNTINGDON UNITED KINGDOM Active MICRO ENTITY 94920 - Activities of political organizations

Free Reports Available

Report Date Filed Date of Report Assets
Smith and Company (Holdings) Limited - Accounts 2017-09-27 31-12-2016 £1,111,329 equity
Smith and Company (Holdings) Limited - Accounts 2016-09-20 31-12-2015 £1,111,329 equity
Smith and Company (Holdings) Limited - Accounts 2015-09-18 31-12-2014 £1,111,329 equity

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