DAVID SMITH,ST.IVES,LIMITED - SOLIHULL


Company Profile Company Filings

Overview

DAVID SMITH,ST.IVES,LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
DAVID SMITH,ST.IVES,LIMITED was incorporated 56 years ago on 07/09/1967 and has the registered number: 00914878. The accounts status is GROUP and accounts are next due on 30/09/2024.

DAVID SMITH,ST.IVES,LIMITED - SOLIHULL

This company is listed in the following categories:
16230 - Manufacture of other builders' carpentry and joinery

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

WYCKHAM WAY OLD STATION ROAD
SOLIHULL
B92 0HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN TREVOR THOMPSTONE Sep 1960 British Director 2022-06-30 CURRENT
MR JAMES JOSEPH KELLY Jan 1987 Northern Irish Director 2022-06-30 CURRENT
SIMON WADSWORTH Feb 1966 British Director RESIGNED
STEPHEN JAMES SMITH Mar 1960 British Director 1992-12-31 UNTIL 2022-06-30 RESIGNED
MR MICHAEL ANDREW SMITH Aug 1962 British Director RESIGNED
MR DAVID JAMES SMITH Jan 1935 British Director RESIGNED
BRENDA MARY SMITH British Director RESIGNED
GRAHAM WILLIAM CHARLES ROWNEY Oct 1942 British Director RESIGNED
JOHN MCMINN Mar 1958 British Director 2004-07-01 UNTIL 2004-11-30 RESIGNED
MARTIN JOHN JACKLIN Oct 1956 British Director RESIGNED
JEREMY GEORGE FREDERICK ENGLISH Jun 1963 British Director 2005-01-04 UNTIL 2007-03-02 RESIGNED
MR MICHAEL ANDREW SMITH Aug 1962 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wyckham Blackwell Holdings Limited 2022-06-30 Isle Of Man   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Andrew Smith 2016-04-06 - 2022-06-30 8/1962 Solihull   Significant influence or control
Flocklynn Limited 2016-04-06 - 2022-06-30 St. Ives   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BLACKWELLS TIMBER MERCHANTS LIMITED SOLIHULL Dissolved... TOTAL EXEMPTION SMALL 46130 - Agents involved in the sale of timber and building materials
CRENDON TIMBER ENGINEERING LIMITED SOLIHULL ENGLAND Active FULL 16100 - Sawmilling and planing of wood
CLIFF COURT (CROMER) MANAGEMENT LIMITED MILTON KEYNES ENGLAND Active DORMANT 98000 - Residents property management
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TRUSS-TECH LIMITED SOLIHULL ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
FLOCKLYNN LIMITED ST IVES UNITED KINGDOM Active GROUP 70100 - Activities of head offices
THE TRUSSED RAFTER ASSOCIATION LONDON Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
BUILDING SUPPLIES DISTRIBUTION LIMITED LLANGEFNI WALES Active FULL 46130 - Agents involved in the sale of timber and building materials
RIVER PLACE (ST. IVES) MANAGEMENT COMPANY LIMITED ROYSTON UNITED KINGDOM Active DORMANT 98000 - Residents property management
BESPOKE OPENING SECURITY SOLUTIONS LIMITED NOTTINGHAM Dissolved... UNAUDITED ABRIDGED 43390 - Other building completion and finishing
GLOSFORD TIMBER SOLUTIONS LIMITED SOLIHULL ENGLAND Active SMALL 16230 - Manufacture of other builders' carpentry and joinery
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THE TIMBER STAIRCASE ASSOCIATION LIMITED COVENTRY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
HARMONY TIMBER FRAME UK LIMITED HAMPTON-IN-ARDEN ENGLAND Active SMALL 46730 - Wholesale of wood, construction materials and sanitary equipment
TRUSS SOLUTIONS LTD SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
PANELEX WOOD AGENCY LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
LEXITRON CONSTRUCTION LIMITED ST IVES UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
GARNTALE LLP ST. IVES ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WYCKHAM BLACKWELL LIMITED SOLIHULL Active SMALL 16230 - Manufacture of other builders' carpentry and joinery
TIMBER FRAME SERVICES LIMITED SOLIHULL ENGLAND Active SMALL 16100 - Sawmilling and planing of wood
CRENDON TIMBER ENGINEERING LIMITED SOLIHULL ENGLAND Active FULL 16100 - Sawmilling and planing of wood
TRUSS-TECH LIMITED SOLIHULL ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
THE ROOF TRUSS COMPANY (NORTHERN) LTD SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
GLOSFORD TIMBER SOLUTIONS LIMITED SOLIHULL ENGLAND Active SMALL 16230 - Manufacture of other builders' carpentry and joinery
NORTH EAST ROOF TRUSS LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
HARMONY TIMBER SOLUTIONS UK LIMITED HAMPTON-IN-ARDEN ENGLAND Active SMALL 46730 - Wholesale of wood, construction materials and sanitary equipment
HARMONY TIMBER FRAME UK LIMITED HAMPTON-IN-ARDEN ENGLAND Active SMALL 46730 - Wholesale of wood, construction materials and sanitary equipment