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 - WEST MIDLANDS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHS PLASTICS LIMITED SUTTON COLDFIELD Active FULL 22290 - Manufacture of other plastic products
BOURNE END SIX BOURNE END Dissolved... DORMANT 7499 - Non-trading company
GLENMORE COMMERCIAL ESTATES LIMITED LONDON ... SMALL 68100 - Buying and selling of own real estate
SUREFLIGHT AVIATION LIMITED SOLIHULL Dissolved... TOTAL EXEMPTION SMALL 51102 - Non-scheduled passenger air transport
KCD (UK) LIMITED OXFORDSHIRE Dissolved... DORMANT 62020 - Information technology consultancy activities
TAME CONSTRUCTION LIMITED MIDDLETON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
THE WILLOWS PROPERTY MANAGEMENT COMPANY LIMITED SUTTON COLDFIELD Active DORMANT 98000 - Residents property management
COPPICE GARDEN CENTRE LIMITED SUTTON COLDFIELD Active TOTAL EXEMPTION FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
W.H.SMITH & SONS (TOOLS) LIMITED SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
WHS ELECTRON LIMITED SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
WHS TOOLS LIMITED SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
TAME HOMES (HOSPITAL STREET) LIMITED TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TAME HOMES (DOSTHILL) LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VANTAGE MANAGEMENT COMPANY (TAMWORTH) LIMITED HARLOW Active DORMANT 98000 - Residents property management
TAME HOMES (BONEHILL ROAD) LIMITED TAMWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TAME HOMES (HOLDINGS) LIMITED TAMWORTH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TAME HOMES (MIDDLETON) LIMITED TAMWORTH ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
TAME HOMES (PENKRIDGE) LIMITED SUTTON COLDFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
TAME HOMES LLP MIDDLETON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHS PLASTICS LIMITED SUTTON COLDFIELD Active FULL 22290 - Manufacture of other plastic products
ELECTRON TECHNICAL SOLUTIONS LIMITED SUTTON COLDFIELD Active FULL 22290 - Manufacture of other plastic products
PHOENIX LAWNS LTD SUTTON COLDFIELD Active MICRO ENTITY 81300 - Landscape service activities
W.H.SMITH & SONS (TOOLS) LIMITED SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
WHS ELECTRON LIMITED SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
WHS TOOLS LIMITED SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
WHS HOLDCO 1 LIMITED SUTTON COLDFIELD UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
SILVER TREE BAKERY LIMITED SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 56210 - Event catering activities
WHS TECHNICAL SOLUTIONS LTD SUTTON COLDFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.