WHS TECHNICAL SOLUTIONS LTD - SUTTON COLDFIELD


Company Profile Company Filings

Overview

WHS TECHNICAL SOLUTIONS LTD is a Private Limited Company from SUTTON COLDFIELD UNITED KINGDOM and has the status: Active.
WHS TECHNICAL SOLUTIONS LTD was incorporated 1 years ago on 26/04/2023 and has the registered number: 14829504. The accounts status is NO ACCOUNTS FILED and accounts are next due on 26/01/2025.

WHS TECHNICAL SOLUTIONS LTD - SUTTON COLDFIELD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 26/01/2025

Registered Office

WATER ORTON LANE
SUTTON COLDFIELD
WEST MIDLANDS
B76 9BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 09/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLINTON GARY SMITH Nov 1953 British Director 2023-04-26 CURRENT
MR BRADLEY JAMES SMITH May 1985 British Director 2023-04-26 CURRENT
MR PAUL ANDREW NICHOLSON Jul 1964 British Director 2023-04-26 CURRENT
MR MATHIEU DORE May 1975 French Director 2023-05-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
W.H. Smith & Sons Holdings Limited 2023-04-26 Sutton Coldfield   West Midlands 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
WHS PLASTICS LIMITED SUTTON COLDFIELD Active FULL 22290 - Manufacture of other plastic products
BOURNE END SIX BOURNE END Dissolved... DORMANT 7499 - Non-trading company
SUREFLIGHT AVIATION LIMITED SOLIHULL Dissolved... TOTAL EXEMPTION SMALL 51102 - Non-scheduled passenger air transport
W.H. SMITH & SONS HOLDINGS LIMITED WEST MIDLANDS Active FULL 22290 - Manufacture of other plastic products
TAME CONSTRUCTION LIMITED MIDDLETON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
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.
MIDDSHAW LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
OVERTON FARM (HAMMERWICH) LIMITED TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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
TAME HOMES (BONEHILL ROAD) LIMITED TAMWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MIDDSHAW FINANCE LIMITED SUTTON COLDFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
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
W.H. SMITH & SONS HOLDINGS LIMITED WEST MIDLANDS 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