Smith & Nephew Nominee Services Limited

General information

Name:

Smith & Nephew Nominee Services Ltd

Office Address:

Building 5, Croxley Park Hatters Lane WD18 8YE Watford

Number: 00258735

Incorporation date: 1931-09-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Building 5, Croxley Park, Watford WD18 8YE Smith & Nephew Nominee Services Limited is a Private Limited Company with 00258735 Companies House Reg No. This company was set up on 1931-09-01. This business's SIC and NACE codes are 74990 meaning Non-trading company. Smith & Nephew Nominee Services Ltd reported its latest accounts for the period that ended on Sat, 31st Dec 2022. The business latest annual confirmation statement was submitted on Mon, 17th Jul 2023.

We have a number of two directors supervising this firm at present, specifically Sarah C. and Joseph B. who have been performing the directors assignments for two years.

The companies with significant control over this firm are: Smith & Nephew Investment Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Watford at Hatters Lane, WD18 8YE, Hertfordshire and was registered as a PSC under the reg no 00384546.

Company staff

Sarah C.

Role: Director

Appointed: 01 April 2022

Latest update: 11 April 2024

Joseph B.

Role: Director

Appointed: 26 March 2021

Latest update: 11 April 2024

People with significant control

Smith & Nephew Investment Holdings Limited
Address: Building 5, Croxley Park Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies (England And Wales)
Registration number 00384546
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023

Company filings

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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 9th, June 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
92
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