E.H.SMITH(WESTHAVEN)LIMITED

WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL  B90 4LH
  • Active
  • Private Limited Company
  • Company No. 00302468
  • Last Updated: 01 Mar 2024

Company Profile

E.H.SMITH(WESTHAVEN)LIMITED was incorporated on Monday, July 1, 1935 as a Private Limited Company with registered address in SOLIHULL. E.H.SMITH(WESTHAVEN)LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 89 years 7 months and 22 days.

Name E.H.SMITH(WESTHAVEN)LIMITED
Company number 00302468
Company type Private Limited Company
Incorporation date 01 Jul 1935
Status Active
Industry (SIC 2007)

Address

Registered Address WESTHAVEN HOUSE, ARLESTON WAY
SHIRLEY
SOLIHULL
B90 4LH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
E H Smith Holdings Ltd Arleston Way, Shirley, B90 4LH Dates: Wednesday, May 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Westhaven Investments Ltd Arleston Way, Shirley, B90 4LH Dates: Wednesday, April 6, 2016 - Wednesday, May 10, 2023
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (35 days left)
Latest accounts 30 June 2023
Next confirmation statement due 22 May 2017
Last confirmation statement dated 24 April 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
E.H.SMITH(WESTHAVEN)LIMITED 01 Jul 1935