W.H. SMITH & SONS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
W.H. SMITH & SONS HOLDINGS LIMITED
COMPANY NUMBER
03411415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
29/07/1997
(27 years and 3 months old)
WEBSITE
www.whs-plastics.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
28/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B76 9BG
Telephone: 01217487777
TPS: No
Water Orton Lane
Minworth
Sutton Coldfield
West Midlands
B76 9BG
Telephone: 7487777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHS HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| W.H. SMITH & SONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| W.H.SMITH & SONS (TOOLS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Paul Andrew Nicholson (926765589) Appointed |
| 16/09/2024 | New Board Member Mathieu Andre Barthelemy Dore (932708397) Appointed |
| 18/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about W.H. SMITH & SONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W.H. SMITH & SONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W.H. SMITH & SONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/1997 - Present (27years) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 21 Past: 16 |
View Report |
|
13/11/1997 - Present (27years) Born in Feb 1929 (age: 95) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
24/10/2012 - Present (12 years and 1 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/09/2024 - Present (2 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/09/2024 - Present (2 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHS HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| W.H. SMITH & SONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| W.H.SMITH & SONS (TOOLS) LIMITED | Non-Trading | View Report |
| WHS ELECTRON LIMITED | Non-Trading | View Report |
| WHS PLASTICS LIMITED | Active - Accounts Filed | View Report |
| WHS TECHNICAL SOLUTIONS LTD | Active - Newly Incorporated | View Report |
| WHS TOOLS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Paul Andrew Nicholson (926765589) Appointed |
| 16/09/2024 | New Board Member Mathieu Andre Barthelemy Dore (932708397) Appointed |
| 18/05/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 03/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 01/05/2022 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 14/11/2019 | Jason Harvey Smith (902534534) has left the board |
| 11/08/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 31/01/2017 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 29/01/2014 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 22/01/2013 | New Accounts filed |
| 21/01/2013 | Change in Reg. Office |
| 29/10/2012 | New Board Member Bradley James Smith (917316329) Appointed |
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