JAMES SMART & WHITFIELD LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 5NL
Company number 00401938
Status Active
Incorporation Date 13 December 1945
Company Type Private Limited Company
Address THE CRESCENT, HOCKLEY, BIRMINGHAM, B18 5NL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Termination of appointment of James Godfrey Smart as a director on 14 November 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of JAMES SMART & WHITFIELD LIMITED are www.jamessmartwhitfield.co.uk, and www.james-smart-whitfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and two months. James Smart Whitfield Limited is a Private Limited Company. The company registration number is 00401938. James Smart Whitfield Limited has been working since 13 December 1945. The present status of the company is Active. The registered address of James Smart Whitfield Limited is The Crescent Hockley Birmingham B18 5nl. . MURRAY, John Stephen is a Secretary of the company. TURLEY, Malcolm Lawrence is a Director of the company. Secretary MURRAY, John Michael has been resigned. Director MURRAY, John Michael has been resigned. Director SMART, James Godfrey has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MURRAY, John Stephen
Appointed Date: 01 April 2010
Director
TURLEY, Malcolm Lawrence

78 years old

Resigned Directors

Secretary
MURRAY, John Michael
Resigned: 31 March 2010
Director
MURRAY, John Michael
Resigned: 31 March 2010
85 years old
Director
SMART, James Godfrey
Resigned: 14 November 2016
87 years old

Persons With Significant Control

Mr John Stephen Murray
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Malcolm Lawrence Turley
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Cap Productions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES SMART & WHITFIELD LIMITED Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
04 Jan 2017
Termination of appointment of James Godfrey Smart as a director on 14 November 2016
24 Nov 2016
Accounts for a dormant company made up to 31 March 2016
20 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 184
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 59 more events
24 May 1988
Return made up to 23/12/87; full list of members
17 Apr 1987
Accounts for a small company made up to 21 November 1986
17 Apr 1987
Return made up to 29/12/86; full list of members
28 Oct 1986
New director appointed
21 Apr 1986
Accounts for a small company made up to 31 March 1985

JAMES SMART & WHITFIELD LIMITED Charges

12 March 1992
Fixed and floating charge
Delivered: 19 March 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

JAMES SLEE DEVELOPMENTS LIMITED JAMES SMALL LIMITED JAMES SMART CONSULTING LIMITED JAMES SMEETH TRANSPORT LIMITED JAMES SMELLIE LIMITED JAMES SMITH & CO (CONNEL) LIMITED JAMES SMITH & CO. (DERBY) LIMITED