W.h. Smith & Sons Holdings Limited

General information

Name:

W.h. Smith & Sons Holdings Ltd

Office Address:

Water Orton Lane Minworth Sutton Coldfield B76 9BG West Midlands

Number: 03411415

Incorporation date: 1997-07-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular W.h. Smith & Sons Holdings Limited company has been in this business for twenty seven years, as it's been established in 1997. Registered under the number 03411415, W.h. Smith & Sons Holdings is a Private Limited Company located in Water Orton Lane Minworth, West Midlands B76 9BG. This enterprise's SIC code is 22290 and their NACE code stands for Manufacture of other plastic products. Its latest accounts describe the period up to Fri, 29th Apr 2022 and the most recent annual confirmation statement was released on Thu, 4th May 2023.

From the data we have, this company was founded in 1997 and has been governed by seven directors, and out of them three (Bradley S., Clinton S. and Frederick S.) are still a part of the company.

The companies that control this firm are as follows: Whs Holdco 1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sutton Coldfield at Water Orton Lane, Minworth, B76 9BG and was registered as a PSC under the registration number 11373077.

Company staff

Bradley S.

Role: Director

Appointed: 24 October 2012

Latest update: 8 April 2024

Clinton S.

Role: Director

Appointed: 13 November 1997

Latest update: 8 April 2024

Frederick S.

Role: Director

Appointed: 13 November 1997

Latest update: 8 April 2024

People with significant control

Whs Holdco 1 Limited
Address: Water Orton Lane Water Orton Lane, Minworth, Sutton Coldfield, B76 9BG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11373077
Notified on 25 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Clinton S.
Notified on 6 April 2016
Ceased on 25 May 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 29 April 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023

Company filings

Filing category

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Accounts Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Friday 28th April 2023 (AA)
filed on: 6th, February 2024
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
26
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