SMITH WHITTY INTERNATIONAL CONSULTANTS LIMITED
NP-105 HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL MK16 9PY- Active
- Private Limited Company
- Company No. 06299058
- Last Updated: 01 Mar 2024
Company Profile
SMITH WHITTY INTERNATIONAL CONSULTANTS LIMITED was incorporated on Monday, July 2, 2007 as a Private Limited Company with registered address in NEWPORT PAGNELL. SMITH WHITTY INTERNATIONAL CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 17 years 3 months and 26 days.
| Name | SMITH WHITTY INTERNATIONAL CONSULTANTS LIMITED |
|---|---|
| Company number | 06299058 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NP-105 HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL MK16 9PY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Heidi Whitty Nationality: British |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Kenneth Grant Whitty Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jonathan Mark Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (63 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
No mortgages have been registered against SMITH WHITTY INTERNATIONAL CONSULTANTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SMITH WHITTY INTERNATIONAL CONSULTANTS LIMITED | 02 Jul 2007 |
| SMITH WHITTY LIMITED | 06 Mar 2013 |