H.W. SMITH LIMITED

SPALDING HOUSE, SUTTON ROAD MARKBY, ALFORD  LN13 9QJ
  • Active
  • Private Limited Company
  • Company No. 03727347
  • Last Updated: 01 Mar 2024

Company Profile

H.W. SMITH LIMITED was incorporated on Friday, March 5, 1999 as a Private Limited Company with registered address in ALFORD. H.W. SMITH LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 25 years 11 months and 20 days.

Name H.W. SMITH LIMITED
Company number 03727347
Company type Private Limited Company
Incorporation date 05 Mar 1999
Status Active
Industry (SIC 2007)

Address

Registered Address SPALDING HOUSE
SUTTON ROAD MARKBY
ALFORD
LN13 9QJ
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
H. W. Smith (Holdings) Limited Sutton Road, Markby, LN13 9QJ Dates: Tuesday, September 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Steven Gordon Wilfred Smith Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, September 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Harold Wilfred Smith Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, September 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Lesley Ivy Mary Smith Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, September 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-331 days left)
Latest accounts 31 March 2022
Next confirmation statement due 02 April 2017
Last confirmation statement dated 05 March 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
H.W. SMITH LIMITED 05 Mar 1999