E.H.SMITH(WESTHAVEN)LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4LH

Company number 00302468
Status Active
Incorporation Date 1 July 1935
Company Type Private Limited Company
Address WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2,100 ; Register inspection address has been changed from C/O W H Parker 174 High Street Harborne Birmingham B17 9PP United Kingdom to C/O W H Parker Stanley Yule 1649 Pershore Road Kings Norton Birmingham B30 3DR. The most likely internet sites of E.H.SMITH(WESTHAVEN)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and five months. E H Smith Westhaven Limited is a Private Limited Company. The company registration number is 00302468. E H Smith Westhaven Limited has been working since 01 July 1935. The present status of the company is Active. The registered address of E H Smith Westhaven Limited is Westhaven House Arleston Way Shirley Solihull West Midlands B90 4lh. . ENSELL, David Philip is a Secretary of the company. ENSELL, David Philip is a Director of the company. HODGSKIN-BROWN, Michael John Howard is a Director of the company. PARKER, Andrew John is a Director of the company. SMITH, Kenneth Howard Avery is a Director of the company. Secretary BRIGGS, Philip has been resigned. Secretary PRITCHARD, John has been resigned. Director BRIGGS, Philip has been resigned. Director HODGSKIN-BROWN, Beryl Margaret has been resigned. Director HODGSKIN-BROWN, John Kenneth has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
ENSELL, David Philip
Appointed Date: 31 May 1993
Director
ENSELL, David Philip
Appointed Date: 28 February 1998
76 years old
Director
HODGSKIN-BROWN, Michael John Howard
Appointed Date: 20 September 2002
72 years old
Director
PARKER, Andrew John
Appointed Date: 20 September 2002
67 years old
Director
SMITH, Kenneth Howard Avery

107 years old

Resigned Directors

Secretary
BRIGGS, Philip
Resigned: 31 May 1993
Secretary
PRITCHARD, John
Resigned: 31 March 2006
Appointed Date: 28 February 1998
Director
BRIGGS, Philip
Resigned: 31 May 1993
95 years old
Director
HODGSKIN-BROWN, Beryl Margaret
Resigned: 17 June 2012
103 years old
Director
HODGSKIN-BROWN, John Kenneth
Resigned: 18 April 2005
100 years old

E.H.SMITH(WESTHAVEN)LIMITED Events

30 Dec 2016
Full accounts made up to 30 June 2016
29 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2,100
29 Apr 2016
Register inspection address has been changed from C/O W H Parker 174 High Street Harborne Birmingham B17 9PP United Kingdom to C/O W H Parker Stanley Yule 1649 Pershore Road Kings Norton Birmingham B30 3DR
22 Dec 2015
Accounts for a small company made up to 30 June 2015
24 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2,100
...
... and 77 more events
20 Apr 1988
Return made up to 27/01/88; full list of members
21 Mar 1987
Full accounts made up to 30 June 1986
21 Mar 1987
Return made up to 20/01/87; full list of members
10 May 1986
Full accounts made up to 30 June 1985
10 May 1986
Return made up to 03/01/86; full list of members

E.H.SMITH(WESTHAVEN)LIMITED Charges

17 March 2011
Security agreement
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: The Trustees of the Pension and Life Assurance Plan of E H Smith (Westhaven) Limited and Its Associated Companies
Description: The real property k/a the f/h property at westhaven house…
18 July 2008
Security agreement
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: Kenneth H.A.Smith,David P Ensell,Robert I Bache,James a Kane and David H Roberts as Trustees of the Pension and Life Assurance Plan of E.H.Smith (Westhaven) and Its Associated Companies
Description: F/H property at westhaven house arleston solihull west…
31 August 1993
Rent deposit deed
Delivered: 3 September 1993
Status: Outstanding
Persons entitled: Patricia Joyce Kirby
Description: £6,500 deposited at alliance & leicester building society.

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