W.H. SMITH & SONS HOLDINGS LIMITED

WATER ORTON LANE MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS  B76 9BG
  • Active
  • Private Limited Company
  • Company No. 03411415
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

W.H. SMITH & SONS HOLDINGS LIMITED was incorporated on Tuesday, July 29, 1997 as a Private Limited Company with registered address in WEST MIDLANDS. W.H. SMITH & SONS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 27 years 6 months and 26 days.

Name W.H. SMITH & SONS HOLDINGS LIMITED
Company number 03411415
Company type Private Limited Company
Incorporation date 29 Jul 1997
Status Active
Industry (SIC 2007)

Address

Registered Address WATER ORTON LANE MINWORTH
SUTTON COLDFIELD
WEST MIDLANDS
B76 9BG
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
Whs Holdco 1 Limited Water Orton Lane, Minworth, B76 9BG Dates: Friday, May 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Clinton Gary Smith Nationality: British Dates: Wednesday, April 6, 2016 - Friday, May 25, 2018
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-24 days left)
Latest accounts 28 April 2023
Next confirmation statement due 26 August 2016
Last confirmation statement dated 29 July 2015

Mortgages

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

Previous Names

Name Change Date
W.H. SMITH & SONS HOLDINGS LIMITED 29 Jul 1997