W.H. SMITH & SONS HOLDINGS LIMITED
WEST MIDLANDS

Hellopages » Warwickshire » North Warwickshire » B76 9BG
Company number 03411415
Status Active
Incorporation Date 29 July 1997
Company Type Private Limited Company
Address WATER ORTON LANE MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 9BG
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Group of companies' accounts made up to 29 April 2016; Confirmation statement made on 29 July 2016 with updates; Group of companies' accounts made up to 1 May 2015. The most likely internet sites of W.H. SMITH & SONS HOLDINGS LIMITED are www.whsmithsonsholdings.co.uk, and www.w-h-smith-sons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. W H Smith Sons Holdings Limited is a Private Limited Company. The company registration number is 03411415. W H Smith Sons Holdings Limited has been working since 29 July 1997. The present status of the company is Active. The registered address of W H Smith Sons Holdings Limited is Water Orton Lane Minworth Sutton Coldfield West Midlands B76 9bg. . RUSHTON, Peter Jonathan is a Secretary of the company. SMITH, Bradley James is a Director of the company. SMITH, Clinton Gary is a Director of the company. SMITH, Frederick Henry is a Director of the company. SMITH, Jason Harvey is a Director of the company. Secretary GRIFFITHS, Gareth Hywel has been resigned. Secretary JONES, Alan Martin has been resigned. Secretary NICHOLDS, David has been resigned. Director FARRELL, Andrew Peter has been resigned. Director GRIFFITHS, Gareth Hywel has been resigned. Director NICHOLDS, David has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
RUSHTON, Peter Jonathan
Appointed Date: 23 January 2006

Director
SMITH, Bradley James
Appointed Date: 24 October 2012
40 years old

Director
SMITH, Clinton Gary
Appointed Date: 13 November 1997
72 years old

Director
SMITH, Frederick Henry
Appointed Date: 13 November 1997
96 years old

Director
SMITH, Jason Harvey
Appointed Date: 13 November 1997
56 years old

Resigned Directors

Secretary
GRIFFITHS, Gareth Hywel
Resigned: 13 November 1997
Appointed Date: 18 September 1997

Secretary
JONES, Alan Martin
Resigned: 22 December 2005
Appointed Date: 13 November 1997

Secretary
NICHOLDS, David
Resigned: 18 September 1997
Appointed Date: 29 July 1997

Director
FARRELL, Andrew Peter
Resigned: 13 November 1997
Appointed Date: 29 July 1997
52 years old

Director
GRIFFITHS, Gareth Hywel
Resigned: 13 November 1997
Appointed Date: 18 September 1997
69 years old

Director
NICHOLDS, David
Resigned: 18 September 1997
Appointed Date: 29 July 1997
60 years old

Persons With Significant Control

Mr Clinton Gary Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W.H. SMITH & SONS HOLDINGS LIMITED Events

26 Jan 2017
Group of companies' accounts made up to 29 April 2016
10 Aug 2016
Confirmation statement made on 29 July 2016 with updates
29 Jan 2016
Group of companies' accounts made up to 1 May 2015
14 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 11,111

04 Dec 2014
Group of companies' accounts made up to 2 May 2014
...
... and 59 more events
01 Dec 1997
New director appointed
01 Dec 1997
New director appointed
24 Sep 1997
Secretary resigned;director resigned
24 Sep 1997
New secretary appointed;new director appointed
29 Jul 1997
Incorporation

W.H. SMITH & SONS HOLDINGS LIMITED Charges

30 March 1999
A standard security which was presented for registration in scotland on 16/04/99
Delivered: 21 April 1999
Status: Satisfied on 26 May 2006
Persons entitled: Clinton Smith
Description: Property k/a one a langlands industrial estate east…
28 September 1998
Legal mortgage
Delivered: 2 October 1998
Status: Satisfied on 28 August 2003
Persons entitled: Midland Bank PLC
Description: F/Hold property lying to the south of water orton…