W.H. SMITH & SONS HOLDINGS LIMITED - WEST MIDLANDS
Company Profile | Company Filings |
Overview
W.H. SMITH & SONS HOLDINGS LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
W.H. SMITH & SONS HOLDINGS LIMITED was incorporated 26 years ago on 29/07/1997 and has the registered number: 03411415. The accounts status is FULL and accounts are next due on 31/01/2025.
W.H. SMITH & SONS HOLDINGS LIMITED was incorporated 26 years ago on 29/07/1997 and has the registered number: 03411415. The accounts status is FULL and accounts are next due on 31/01/2025.
W.H. SMITH & SONS HOLDINGS LIMITED - WEST MIDLANDS
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 28/04/2023 | 31/01/2025 |
Registered Office
WATER ORTON LANE MINWORTH
WEST MIDLANDS
B76 9BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FREDERICK HENRY SMITH | Feb 1929 | British | Director | 1997-11-13 | CURRENT |
CLINTON GARY SMITH | Nov 1953 | British | Director | 1997-11-13 | CURRENT |
MR BRADLEY JAMES SMITH | May 1985 | British | Director | 2012-10-24 | CURRENT |
MR JASON HARVEY SMITH | Jul 1969 | British | Director | 1997-11-13 UNTIL 2019-10-30 | RESIGNED |
DAVID NICHOLDS | Dec 1965 | British | Director | 1997-07-29 UNTIL 1997-09-18 | RESIGNED |
MR GARETH HYWEL GRIFFITHS | Aug 1956 | Director | 1997-09-18 UNTIL 1997-11-13 | RESIGNED | |
ANDREW PETER FARRELL | Jul 1973 | British | Director | 1997-07-29 UNTIL 1997-11-13 | RESIGNED |
PETER JONATHAN RUSHTON | Feb 1958 | British | Secretary | 2006-01-23 UNTIL 2021-02-26 | RESIGNED |
DAVID NICHOLDS | Dec 1965 | British | Secretary | 1997-07-29 UNTIL 1997-09-18 | RESIGNED |
ALAN MARTIN JONES | Sep 1941 | British | Secretary | 1997-11-13 UNTIL 2005-12-22 | RESIGNED |
MR GARETH HYWEL GRIFFITHS | Aug 1956 | Secretary | 1997-09-18 UNTIL 1997-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Whs Holdco 1 Limited | 2018-05-25 | Sutton Coldfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Clinton Gary Smith | 2016-04-06 - 2018-05-25 | 11/1953 | Ownership of shares 50 to 75 percent |