W SMITHERS & SONS LIMITED
KENT

Hellopages » Kent » Sevenoaks » TN8 7JJ

Company number 04128658
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address OLD MILL YARD, COWDEN, KENT, TN8 7JJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Director's details changed for Miss Alexandra Smithers on 15 February 2017; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of W SMITHERS & SONS LIMITED are www.wsmitherssons.co.uk, and www.w-smithers-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. W Smithers Sons Limited is a Private Limited Company. The company registration number is 04128658. W Smithers Sons Limited has been working since 20 December 2000. The present status of the company is Active. The registered address of W Smithers Sons Limited is Old Mill Yard Cowden Kent Tn8 7jj. . SMITHERS, Colin is a Secretary of the company. REEVES, Maurice is a Director of the company. SMITHERS, Alexandra is a Director of the company. SMITHERS, Colin is a Director of the company. SMITHERS, Michael Anthony is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
SMITHERS, Colin
Appointed Date: 20 December 2000
Director
REEVES, Maurice
Appointed Date: 20 December 2000
73 years old
Director
SMITHERS, Alexandra
Appointed Date: 01 June 2015
50 years old
Director
SMITHERS, Colin
Appointed Date: 20 December 2000
50 years old
Director
SMITHERS, Michael Anthony
Appointed Date: 20 December 2000
90 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 20 December 2000
Appointed Date: 20 December 2000
Nominee Director
APEX NOMINEES LIMITED
Resigned: 20 December 2000
Appointed Date: 20 December 2000

Persons With Significant Control

Mr Colin Smithers
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

W SMITHERS & SONS LIMITED Events

15 Feb 2017
Director's details changed for Miss Alexandra Smithers on 15 February 2017
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 104
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
31 Jan 2001
£ nc 1000/1500 20/12/00
02 Jan 2001
Secretary resigned
02 Jan 2001
Director resigned
28 Dec 2000
Registered office changed on 28/12/00 from: 46A syon lane isleworth middlesex TW7 5NQ
20 Dec 2000
Incorporation

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