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WILFRID SMITH HOLDINGS LIMITED - 18 Hillson Close, Marston Mortaine, Bedfordshire, MK43 0QN, United Kingdom
Company Information
- Company registration number
- 00220745
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18 Hillson Close
- Marston Mortaine
- Bedfordshire
- MK43 0QN
- United Kingdom 18 Hillson Close, Marston Mortaine, Bedfordshire, MK43 0QN, United Kingdom UK
Management
- Managing Directors
- SMITH, Ian Hunter
- SMITH, Michael David
- SMITH, Mark Jonathan
- Company secretaries
- SMITH, Ian Hunter
Company Details
- Type of Business
- ltd
- Incorporated
- 1927-03-29
- Age Of Company 1927-03-29 97 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
- Mr Mark Jonathan Smith
- Mr Ian Hunter Smith
- Mr Michael David Smith
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800U29M5AX4WTBH72
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-05-23
- Annual Return
- Due Date: 2024-06-06
- Last Date: 2023-05-23
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WILFRID SMITH HOLDINGS LIMITED Company Description
- WILFRID SMITH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00220745. Its current trading status is "live". It was registered 1927-03-29. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-05-23.It can be contacted at 18 Hillson Close .
Get WILFRID SMITH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wilfrid Smith Holdings Limited - 18 Hillson Close, Marston Mortaine, Bedfordshire, MK43 0QN, United Kingdom
- 1927-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-05-16) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-05-30) - TM01
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confirmation-statement-with-updates (2023-06-06) - CS01
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termination-director-company-with-name-termination-date (2023-05-02) - TM01
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termination-director-company (2023-04-27) - TM01
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cessation-of-a-person-with-significant-control (2023-04-27) - PSC07
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notification-of-a-person-with-significant-control (2023-04-27) - PSC01
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-05-30) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-01) - CH01
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change-person-secretary-company-with-change-date (2022-02-01) - CH03
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confirmation-statement-with-updates (2022-06-08) - CS01
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notification-of-a-person-with-significant-control (2022-02-01) - PSC01
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change-person-director-company (2022-02-02) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-07-05) - AA
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-04-15) - AP03
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confirmation-statement-with-updates (2021-06-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-15) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-11-03) - TM02
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termination-director-company-with-name-termination-date (2019-11-03) - TM01
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cessation-of-a-person-with-significant-control (2019-11-03) - PSC07
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termination-secretary-company (2019-08-30) - TM02
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termination-director-company (2019-08-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-29) - AD01
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-12) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-18) - AA
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confirmation-statement-with-updates (2017-06-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-09) - AR01
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change-person-director-company-with-change-date (2013-06-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-05-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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change-person-director-company-with-change-date (2012-06-06) - CH01
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change-person-secretary-company-with-change-date (2012-06-06) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-04-23) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-20) - AA
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annual-return-company-with-made-up-date (2011-07-06) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-27) - TM01
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termination-secretary-company-with-name (2010-08-27) - TM02
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appoint-person-secretary-company-with-name (2010-08-27) - AP03
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annual-return-company-with-made-up-date (2010-06-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-28) - AA
keyboard_arrow_right 2009
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legacy (2009-06-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-14) - AA
keyboard_arrow_right 2008
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legacy (2008-07-07) - 363a
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legacy (2008-07-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-04-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-10) - AA
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legacy (2007-06-27) - 363(288)
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legacy (2007-06-27) - 363(353)
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legacy (2007-03-15) - 287
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legacy (2007-03-09) - 287
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legacy (2007-01-24) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-04-20) - AA
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legacy (2006-06-09) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-10-14) - AA
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legacy (2005-07-04) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-06-01) - AA
keyboard_arrow_right 2003
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legacy (2003-09-14) - 288c
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legacy (2003-08-16) - 287
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legacy (2003-06-19) - 363s
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legacy (2003-05-31) - 288b
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accounts-with-accounts-type-total-exemption-small (2003-04-27) - AA
keyboard_arrow_right 2002
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legacy (2002-06-12) - 363s
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legacy (2002-05-08) - 288c
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accounts-with-accounts-type-total-exemption-full (2002-04-17) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-07-11) - AA
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legacy (2001-04-23) - 287
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legacy (2001-07-11) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-02) - 363s
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accounts-with-accounts-type-small (2000-03-23) - AA
keyboard_arrow_right 1999
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legacy (1999-06-14) - 363s
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accounts-with-accounts-type-small (1999-04-18) - AA
keyboard_arrow_right 1998
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legacy (1998-09-21) - 287
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legacy (1998-06-16) - 363s
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accounts-with-accounts-type-small (1998-05-20) - AA
keyboard_arrow_right 1997
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legacy (1997-04-09) - 288b
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legacy (1997-06-19) - 363s
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legacy (1997-06-19) - 288a
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accounts-with-accounts-type-small (1997-11-05) - AA
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legacy (1997-06-19) - 287
keyboard_arrow_right 1996
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legacy (1996-11-06) - 288b
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legacy (1996-06-20) - 363s
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accounts-with-accounts-type-full (1996-06-05) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-01) - AA
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legacy (1995-06-14) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-07) - AA
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legacy (1994-06-23) - 363s
keyboard_arrow_right 1993
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legacy (1993-09-23) - 288
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legacy (1993-06-11) - 363s
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accounts-with-accounts-type-full (1993-05-12) - AA
keyboard_arrow_right 1992
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resolution (1992-12-23) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-06-12) - AA
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legacy (1992-06-12) - 363s
keyboard_arrow_right 1991
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legacy (1991-08-19) - 288
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accounts-with-accounts-type-full-group (1991-06-21) - AA
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legacy (1991-06-21) - 363b
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legacy (1991-05-30) - 288
keyboard_arrow_right 1990
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legacy (1990-06-12) - 363
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accounts-with-accounts-type-full-group (1990-06-12) - AA
keyboard_arrow_right 1989
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legacy (1989-06-12) - 363
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legacy (1989-04-20) - 288
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legacy (1989-02-08) - 288
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accounts-with-accounts-type-full (1989-06-12) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-06-14) - AA
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legacy (1988-06-14) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-08-15) - AA
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legacy (1987-08-15) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-06) - AA
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legacy (1986-06-06) - 363
keyboard_arrow_right 1927
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incorporation-company (1927-03-29) - NEWINC