SMITHS WOLVERHAMPTON LIMITED
LONDON DOWTY BOULTON PAUL LIMITED

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Company number 00293428
Status Active
Incorporation Date 25 October 1934
Company Type Private Limited Company
Address C/O SMITHS GROUP PLC, 4TH FLOOR, 11-12 ST JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017; Termination of appointment of Neil Robert Burdett as a director on 5 April 2017. The most likely internet sites of SMITHS WOLVERHAMPTON LIMITED are www.smithswolverhampton.co.uk, and www.smiths-wolverhampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and one months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smiths Wolverhampton Limited is a Private Limited Company. The company registration number is 00293428. Smiths Wolverhampton Limited has been working since 25 October 1934. The present status of the company is Active. The registered address of Smiths Wolverhampton Limited is C O Smiths Group Plc 4th Floor 11 12 St James S Square London England Sw1y 4lb. . GILLESPIE, Fiona Margaret is a Secretary of the company. GILLESPIE, Fiona Margaret is a Director of the company. RALPH, Alexandra is a Director of the company. Secretary BATES, Christopher Ralph has been resigned. Secretary HOLDING, Michael has been resigned. Secretary PENN, David Alfred has been resigned. Secretary RICHARDS, Paul has been resigned. Secretary WALL, Richard John has been resigned. Secretary WILKINS, Stuart James has been resigned. Director BATES, Christopher Ralph has been resigned. Director BROAD, Donald Andrew Robertson has been resigned. Director BURDETT, Neil Robert has been resigned. Director EDWARDS, John Ralph has been resigned. Director GIBNEY, Nigel Patrick has been resigned. Director GRAINGER, Robert John has been resigned. Director HOLDING, Michael has been resigned. Director JERVIS, Steven Kent has been resigned. Director LAMBERT, Arthur Ian Nicholas has been resigned. Director LIGHTFOOT, James Robinson has been resigned. Director LILLYCROP, David Peter has been resigned. Director NORRIS, Guy Mervyn has been resigned. Director NUGENT, Frank has been resigned. Director O'BRIEN, Susan Lynn has been resigned. Director PENN, David Alfred has been resigned. Director RICHARDS, Paul has been resigned. Director RICHARDSON, Michael Francis has been resigned. Director SMITH, William Edward has been resigned. Director STROTHERS, Paul Antony has been resigned. Director WALL, Richard John has been resigned. Director WILKINS, Stuart James has been resigned. Director WILLCOX, Richard James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GILLESPIE, Fiona Margaret
Appointed Date: 31 July 2007
Director
GILLESPIE, Fiona Margaret
Appointed Date: 21 April 2017
56 years old
Director
RALPH, Alexandra
Appointed Date: 26 November 2013
51 years old

Resigned Directors

Secretary
BATES, Christopher Ralph
Resigned: 14 July 1995
Appointed Date: 06 March 1995
Secretary
HOLDING, Michael
Resigned: 31 January 1994
Secretary
PENN, David Alfred
Resigned: 31 July 2007
Appointed Date: 26 March 2003
Secretary
RICHARDS, Paul
Resigned: 26 March 2003
Appointed Date: 01 November 1998
Secretary
WALL, Richard John
Resigned: 01 November 1998
Appointed Date: 01 July 1995
Secretary
WILKINS, Stuart James
Resigned: 24 February 1995
Appointed Date: 01 February 1994
Director
BATES, Christopher Ralph
Resigned: 14 July 1995
Appointed Date: 06 March 1995
62 years old
Director
BROAD, Donald Andrew Robertson
Resigned: 30 September 2013
Appointed Date: 17 December 2008
74 years old
Director
BURDETT, Neil Robert
Resigned: 05 April 2017
Appointed Date: 28 November 2008
70 years old
Director
EDWARDS, John Ralph
Resigned: 10 May 2002
Appointed Date: 29 September 1997
75 years old
Director
GIBNEY, Nigel Patrick
Resigned: 28 June 1996
Appointed Date: 01 May 1994
73 years old
Director
GRAINGER, Robert John
Resigned: 29 August 1997
Appointed Date: 01 April 1995
65 years old
Director
HOLDING, Michael
Resigned: 31 January 1994
77 years old
Director
JERVIS, Steven Kent
Resigned: 12 November 1993
64 years old
Director
LAMBERT, Arthur Ian Nicholas
Resigned: 15 January 2003
Appointed Date: 09 October 2002
62 years old
Director
LIGHTFOOT, James Robinson
Resigned: 01 June 1993
84 years old
Director
LILLYCROP, David Peter
Resigned: 01 May 2000
Appointed Date: 29 September 1997
69 years old
Director
NORRIS, Guy Mervyn
Resigned: 31 July 2007
Appointed Date: 01 May 2000
79 years old
Director
NUGENT, Frank
Resigned: 30 June 1993
76 years old
Director
O'BRIEN, Susan Lynn
Resigned: 31 July 2008
Appointed Date: 31 July 2007
57 years old
Director
PENN, David Alfred
Resigned: 28 November 2008
Appointed Date: 01 October 2006
67 years old
Director
RICHARDS, Paul
Resigned: 26 March 2003
Appointed Date: 01 November 1998
58 years old
Director
RICHARDSON, Michael Francis
Resigned: 31 October 1994
63 years old
Director
SMITH, William Edward
Resigned: 20 September 1996
Appointed Date: 03 May 1994
76 years old
Director
STROTHERS, Paul Antony
Resigned: 29 September 1997
65 years old
Director
WALL, Richard John
Resigned: 01 November 1998
Appointed Date: 01 July 1995
61 years old
Director
WILKINS, Stuart James
Resigned: 24 February 1995
Appointed Date: 01 February 1994
65 years old
Director
WILLCOX, Richard James
Resigned: 30 June 1997
Appointed Date: 09 October 1995
84 years old

SMITHS WOLVERHAMPTON LIMITED Events

28 Apr 2017
Accounts for a dormant company made up to 31 July 2016
25 Apr 2017
Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017
20 Apr 2017
Termination of appointment of Neil Robert Burdett as a director on 5 April 2017
26 Jul 2016
Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016
26 Jul 2016
Director's details changed for Ms Alexandra Ralph on 25 July 2016
...
... and 153 more events
12 Mar 1987
New director appointed
22 Oct 1986
Return made up to 04/09/86; full list of members
08 Sep 1986
Full accounts made up to 31 March 1986
15 May 1963
Articles of association
25 Oct 1934
Certificate of incorporation

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