W.h. Smith & Sons Holdings Limited in Sutton Coldfield WEST MIDLANDS

W.h. Smith & Sons Holdings Limited WEST MIDLANDS

Founded in 1997, W.h. Smith & Sons Holdings, classified under reg no. 03411415 is an active company. Currently registered at Water Orton Lane Minworth B76 9BG, West Midlands the company has been in the business for twenty seven years. Its financial year was closed on 30th April and its latest financial statement was filed on Friday 29th April 2022.

The company has 3 directors, namely Bradley S., Clinton S. and Frederick S.. Of them, Clinton S., Frederick S. have been with the company the longest, being appointed on 13 November 1997 and Bradley S. has been with the company for the least time - from 24 October 2012. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

W.h. Smith & Sons Holdings Limited Address / Contact

Office Address	Water Orton Lane Minworth
Office Address2	Sutton Coldfield
Town	West Midlands
Post code	B76 9BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03411415
Date of Incorporation	Tue, 29th Jul 1997
Industry	Manufacture of other plastic products
End of financial Year	30th April
Company age	27 years old
Account next due date	Wed, 31st Jan 2024 (95 days after)
Account last made up date	Fri, 29th Apr 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Bradley S.

Position: Director

Appointed: 24 October 2012

Clinton S.

Position: Director

Appointed: 13 November 1997

Frederick S.

Position: Director

Appointed: 13 November 1997

Peter R.

Position: Secretary

Appointed: 23 January 2006

Resigned: 26 February 2021

Alan J.

Position: Secretary

Appointed: 13 November 1997

Resigned: 22 December 2005

Jason S.

Position: Director

Appointed: 13 November 1997

Resigned: 30 October 2019

Gareth G.

Position: Secretary

Appointed: 18 September 1997

Resigned: 13 November 1997

Gareth G.

Position: Director

Appointed: 18 September 1997

Resigned: 13 November 1997

David N.

Position: Director

Appointed: 29 July 1997

Resigned: 18 September 1997

David N.

Position: Secretary

Appointed: 29 July 1997

Resigned: 18 September 1997

Andrew F.

Position: Director

Appointed: 29 July 1997

Resigned: 13 November 1997

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Whs Holdco 1 Limited from Sutton Coldfield, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Clinton S. This PSC owns 50,01-75% shares.

Whs Holdco 1 Limited

Water Orton Lane Water Orton Lane, Minworth, Sutton Coldfield, B76 9BG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11373077
Notified on	25 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clinton S.

Notified on	6 April 2016
Ceased on	25 May 2018
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 28th April 2023 filed on: 6th, February 2024	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 28th April 2023 filed on: 6th, February 2024	accounts	Free Download (28 pages)
AA	Full accounts data made up to Friday 29th April 2022 filed on: 3rd, February 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to Friday 30th April 2021 filed on: 4th, May 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to Friday 1st May 2020 filed on: 15th, March 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to Friday 26th April 2019 filed on: 29th, January 2020	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Friday 27th April 2018 filed on: 31st, December 2018	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to Friday 28th April 2017 filed on: 28th, November 2017	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to Friday 29th April 2016 filed on: 26th, January 2017	accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to Friday 1st May 2015 filed on: 29th, January 2016	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th July 2015 filed on: 14th, August 2015	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Friday 2nd May 2014 filed on: 4th, December 2014	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th July 2014 filed on: 29th, July 2014	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Friday 26th April 2013 filed on: 23rd, January 2014	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th July 2013 filed on: 29th, July 2013	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Friday 27th April 2012 filed on: 17th, January 2013	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th July 2012 filed on: 31st, July 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Friday 29th April 2011 filed on: 16th, November 2011	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th July 2011 filed on: 2nd, August 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Friday 30th April 2010 filed on: 25th, October 2010	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th July 2010 filed on: 17th, August 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Friday 1st May 2009 filed on: 29th, September 2009	accounts	Free Download (25 pages)
363a	Period up to Tuesday 4th August 2009 - Annual return with full member list filed on: 4th, August 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Friday 2nd May 2008 filed on: 6th, November 2008	accounts	Free Download (26 pages)
363a	Period up to Friday 1st August 2008 - Annual return with full member list filed on: 1st, August 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Friday 27th April 2007 filed on: 25th, October 2007	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Friday 27th April 2007 filed on: 25th, October 2007	accounts	Free Download (26 pages)
363a	Period up to Thursday 2nd August 2007 - Annual return with full member list filed on: 2nd, August 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 2nd August 2007 - Annual return with full member list filed on: 2nd, August 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Sunday 30th April 2006 filed on: 29th, January 2007	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Sunday 30th April 2006 filed on: 29th, January 2007	accounts	Free Download (24 pages)
363a	Period up to Tuesday 15th August 2006 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 15th August 2006 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2005 filed on: 23rd, November 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2005 filed on: 23rd, November 2005	accounts	Free Download (24 pages)
363a	Period up to Thursday 15th September 2005 - Annual return with full member list filed on: 15th, September 2005	annual return	Free Download (3 pages)
363a	Period up to Thursday 15th September 2005 - Annual return with full member list filed on: 15th, September 2005	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Friday 30th April 2004 filed on: 10th, March 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Friday 30th April 2004 filed on: 10th, March 2005	accounts	Free Download (24 pages)
363s	Period up to Monday 9th August 2004 - Annual return with full member list filed on: 9th, August 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 9th August 2004 - Annual return with full member list filed on: 9th, August 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Friday 2nd May 2003 filed on: 1st, March 2004	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Friday 2nd May 2003 filed on: 1st, March 2004	accounts	Free Download (25 pages)
363s	Period up to Tuesday 26th August 2003 - Annual return with full member list filed on: 26th, August 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 26th August 2003 - Annual return with full member list filed on: 26th, August 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Friday 26th April 2002 filed on: 7th, January 2003	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Friday 26th April 2002 filed on: 7th, January 2003	accounts	Free Download (26 pages)
363s	Period up to Tuesday 27th August 2002 - Annual return with full member list filed on: 27th, August 2002	annual return	Free Download (7 pages)
363s	Period up to Tuesday 27th August 2002 - Annual return with full member list filed on: 27th, August 2002	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Friday 27th April 2001 filed on: 4th, March 2002	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Friday 27th April 2001 filed on: 4th, March 2002	accounts	Free Download (26 pages)
363s	Period up to Thursday 23rd August 2001 - Annual return with full member list filed on: 23rd, August 2001	annual return	Free Download (7 pages)
363s	Period up to Thursday 23rd August 2001 - Annual return with full member list filed on: 23rd, August 2001	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 28th April 2000 filed on: 14th, February 2001	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 28th April 2000 filed on: 14th, February 2001	accounts	Free Download (25 pages)
363s	Period up to Thursday 24th August 2000 - Annual return with full member list filed on: 24th, August 2000	annual return	Free Download (7 pages)
363s	Period up to Thursday 24th August 2000 - Annual return with full member list filed on: 24th, August 2000	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 1st May 1999 filed on: 25th, February 2000	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 1st May 1999 filed on: 25th, February 2000	accounts	Free Download (24 pages)
363s	Period up to Tuesday 27th July 1999 - Annual return with full member list filed on: 27th, July 1999	annual return	Free Download (5 pages)
363s	Period up to Tuesday 27th July 1999 - Annual return with full member list filed on: 27th, July 1999	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 2nd May 1998 filed on: 28th, January 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 2nd May 1998 filed on: 28th, January 1999	accounts	Free Download (6 pages)
363s	Period up to Thursday 20th August 1998 - Annual return with full member list filed on: 20th, August 1998	annual return	Free Download (7 pages)
363s	Period up to Thursday 20th August 1998 - Annual return with full member list filed on: 20th, August 1998	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/98 to 30/04/98 filed on: 18th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/98 to 30/04/98 filed on: 18th, May 1998	accounts	Free Download (1 page)

W.h. Smith & Sons Holdings Limited WEST MIDLANDS

W.h. Smith & Sons Holdings Limited Address / Contact

Company Information / Profile

Company staff

Bradley S.

Clinton S.

Frederick S.

Peter R.

Alan J.

Jason S.

Gareth G.

Gareth G.

David N.

David N.

Andrew F.

People with significant control

Company filings

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