H W SMITH & SONS (CARLTON) LIMITED
C/O WILKIN CHAPMAN LLP THE HALL, LAIRGATE, BEVERLEY HU17 8HL- Dissolved
- Private Limited Company
- Company No. 00723455
- Last Updated: 27 Jun 2021
Company Profile
H W SMITH & SONS (CARLTON) LIMITED was incorporated on Tuesday, May 8, 1962 as a Private Limited Company with registered address in BEVERLEY. H W SMITH & SONS (CARLTON) LIMITED has the status: Dissolved and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 58 years 3 months and 20 days.
| Name | H W SMITH & SONS (CARLTON) LIMITED |
|---|---|
| Company number | 00723455 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 1962 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WILKIN CHAPMAN LLP THE HALL LAIRGATE BEVERLEY HU17 8HL |
|---|---|
| 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 |
|---|---|
| Mr Alexander Frederick John Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 50 to 75 percent
|
| Mr Michael Frederick Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 50 to 75 percent
|
| Mr Harold John Norbury Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr William Nicholas Hampshire Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | 30 June 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 10 July 2017 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| H W SMITH & SONS (CARLTON) LIMITED | 08 May 1962 |
| H.W.SMITH & SON(CARLTON)LIMITED | 21 Jul 2010 |