W.SMITH & SONS (NUNEATON) LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Tamworth » B79 7JN

Company number 00313249
Status Active
Incorporation Date 21 April 1936
Company Type Private Limited Company
Address 20 ALBERT ROAD, TAMWORTH, STAFFORDSHIRE, B79 7JN
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of W.SMITH & SONS (NUNEATON) LIMITED are www.wsmithsonsnuneaton.co.uk, and www.w-smith-sons-nuneaton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and six months. W Smith Sons Nuneaton Limited is a Private Limited Company. The company registration number is 00313249. W Smith Sons Nuneaton Limited has been working since 21 April 1936. The present status of the company is Active. The registered address of W Smith Sons Nuneaton Limited is 20 Albert Road Tamworth Staffordshire B79 7jn. The company`s financial liabilities are £177.58k. It is £5.04k against last year. . EVANS, Nigel John is a Secretary of the company. EVANS, David Huw is a Director of the company. EVANS, Nigel John is a Director of the company. Secretary SMITH, Ian Paul Nicholas has been resigned. Director SMITH, Andrew Charles Peter has been resigned. Director SMITH, Dorothy Mildred has been resigned. Director SMITH, Ian Paul Nicholas has been resigned. The company operates in "Funeral and related activities".


w.smith & sons (nuneaton) Key Finiance

LIABILITIES £177.58k
+2%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EVANS, Nigel John
Appointed Date: 05 November 2004
Director
EVANS, David Huw
Appointed Date: 05 November 2004
64 years old
Director
EVANS, Nigel John
Appointed Date: 05 November 2004
61 years old

Resigned Directors

Secretary
SMITH, Ian Paul Nicholas
Resigned: 05 November 2004
Director
SMITH, Andrew Charles Peter
Resigned: 05 November 2004
79 years old
Director
SMITH, Dorothy Mildred
Resigned: 06 April 2004
114 years old
Director
SMITH, Ian Paul Nicholas
Resigned: 05 November 2004
81 years old

Persons With Significant Control

M.G. Evans & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W.SMITH & SONS (NUNEATON) LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 1 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,801
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 67 more events
21 Sep 1987
Accounts for a small company made up to 31 March 1987
21 Sep 1987
Return made up to 29/06/87; full list of members
25 Aug 1987
Auditor's resignation
22 Sep 1986
Accounts for a small company made up to 31 March 1986
22 Sep 1986
Return made up to 08/08/86; full list of members

W.SMITH & SONS (NUNEATON) LIMITED Charges

5 November 2004
Mortgage deed
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: The premises of w smith & sons LTD avenue road nuneaton the…
2 October 1995
Charge
Delivered: 7 October 1995
Status: Outstanding
Persons entitled: Luff Developments Limited
Description: Land in avenue road nuneaton warwickshire t/n WK113537 and…

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