WILSON SMITHETT & COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WILSON SMITHETT & COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WILSON SMITHETT & COMPANY LIMITED was incorporated 19 years ago on 04/05/2005 and has the registered number: 05442270. The accounts status is FULL.
WILSON SMITHETT & COMPANY LIMITED was incorporated 19 years ago on 04/05/2005 and has the registered number: 05442270. The accounts status is FULL.
WILSON SMITHETT & COMPANY LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2020 |
Registered Office
1 DUCHESS STREET
LONDON
W1W 6AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2021 | 18/05/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GLOBAL TEA & COMMODITIES LIMITED | Corporate Director | 2005-05-04 | CURRENT | ||
| MR MICHAEL DAVID MCBRIEN | Sep 1964 | United Kingdom | Director | 2010-09-10 | CURRENT |
| MR MICHAEL DAVID MCBRIEN | Sep 1964 | United Kingdom | Secretary | 2005-05-04 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-05-04 UNTIL 2005-05-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Global Tea & Commodities Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |