W. E. Smith Holdings Limited

General information

Name:

W. E. Smith Holdings Ltd

Office Address:

39 High Street Wednesfield WV11 1ST Wolverhampton

Number: 03295926

Incorporation date: 1996-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

W. E. Smith Holdings Limited can be contacted at 39 High Street, Wednesfield in Wolverhampton. The firm post code is WV11 1ST. W. E. Smith Holdings has been active on the British market for the last twenty eight years. The firm registered no. is 03295926. This enterprise's SIC and NACE codes are 64204 - Activities of distribution holding companies. 2022-12-31 is the last time when company accounts were filed.

As stated, the following limited company was founded twenty eight years ago and has so far been overseen by four directors, and out this collection of individuals three (Elizabeth S., Philip S. and Nicholas S.) are still active. Additionally, the managing director's tasks are often helped with by a secretary - Laura C., who was chosen by the limited company on 2008-02-01.

Nicholas S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Elizabeth S.

Role: Director

Appointed: 22 March 2023

Latest update: 16 March 2024

Philip S.

Role: Director

Appointed: 02 September 2016

Latest update: 16 March 2024

Nicholas S.

Role: Director

Appointed: 01 February 2008

Latest update: 16 March 2024

Laura C.

Role: Secretary

Appointed: 01 February 2008

Latest update: 16 March 2024

People with significant control

Nicholas S.
Notified on 7 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nancy S.
Notified on 6 April 2016
Ceased on 6 July 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022
Annual Accounts 5 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 5 August 2014
Annual Accounts 21 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 21 May 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 22 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 22 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64204 : Activities of distribution holding companies
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