David Smith,st.ives started in year 1967 as Private Limited Company with registration number 00914878. The David Smith,st.ives company has been functioning successfully for fifty seven years now and its status is active. The firm's office is based in Solihull at Wyckham Way Old Station Road. Postal code: B92 0HB.
The firm has 2 directors, namely James K., Stephen T.. Of them, James K., Stephen T. have been with the company the longest, being appointed on 30 June 2022. As of 29 April 2024, there were 9 ex directors - Martin J., Michael S. and others listed below. There were no ex secretaries.
| Office Address | Wyckham Way Old Station Road |
| Office Address2 | Hampton-in-arden |
| Town | Solihull |
| Post code | B92 0HB |
| Country of origin | United Kingdom |
| Registration Number | 00914878 |
| Date of Incorporation | Thu, 7th Sep 1967 |
| Industry | Manufacture of other builders' carpentry and joinery |
| End of financial Year | 31st December |
| Company age | 57 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 30 June 2022
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Wyckham Blackwell Holdings Limited from Isle Of Man, Isle Of Man. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Flocklynn Limited that put St. Ives, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Michael S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Wyckham Blackwell Holdings Limited
6th Floor, Victory House Prospect Hill, Douglas, Isle Of Man, IM1 1EQ, Isle Of Man
| Legal authority | Isle Of Man Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Companies Registry |
| Registration number | 011876v |
| Notified on | 30 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Flocklynn Limited
1 Marley Road, St. Ives, PE27 3EX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | English Company Register |
| Registration number | 02617009 |
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael S.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (29 pages) |
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