Harold L. Smith (transmissions) Limited WOLVERHAMPTON


Harold L. Smith (transmissions) started in year 1973 as Private Limited Company with registration number 01143517. The Harold L. Smith (transmissions) company has been functioning successfully for fifty one years now and its status is active. The firm's office is based in Wolverhampton at Regent House. Postal code: WV1 4EG.

The firm has 4 directors, namely George K., Stephen S. and Gregory H. and others. Of them, George K., Stephen S., Gregory H., Alfred V. have been with the company the longest, being appointed on 16 August 2021. As of 28 March 2024, there were 6 ex directors - Alec S., Russell S. and others listed below. There were no ex secretaries.

This company operates within the WV7 3BJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0250124 . It is located at Harold L Smith Ltd, Cross Road, Wolverhampton with a total of 1 cars.

Harold L. Smith (transmissions) Limited Address / Contact

Office Address Regent House
Office Address2 Bath Avenue
Town Wolverhampton
Post code WV1 4EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01143517
Date of Incorporation Mon, 5th Nov 1973
Industry Retail trade of motor vehicle parts and accessories
End of financial Year 31st December
Company age 51 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

George K.

Position: Director

Appointed: 16 August 2021

Stephen S.

Position: Director

Appointed: 16 August 2021

Gregory H.

Position: Director

Appointed: 16 August 2021

Alfred V.

Position: Director

Appointed: 16 August 2021

Alec S.

Position: Director

Resigned: 23 October 2018

Russell S.

Position: Director

Resigned: 16 August 2021

Adrian A.

Position: Director

Appointed: 16 August 2021

Resigned: 01 January 2023

Benjamin S.

Position: Director

Appointed: 27 June 2018

Resigned: 16 August 2021

Harold S.

Position: Director

Appointed: 03 August 1991

Resigned: 15 November 1995

Jean S.

Position: Director

Appointed: 03 August 1991

Resigned: 26 May 1998

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As BizStats researched, there is Atcdt Corp from Oklahoma, United States. This PSC is classified as "a corporation", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Russell S. This PSC owns 25-50% shares. The third one is Harold L Smith Holdings Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Atcdt Corp

9901, West Reno Ave, 9901, West Reno Ave,, Oklahoma City,, Oklahoma, United States

Legal authority United States Model Business Corporations Act 1950
Legal form Corporation
Country registered United States
Place registered United States Delaware
Registration number 5144166
Notified on 16 August 2021
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Russell S.

Notified on 6 April 2016
Ceased on 16 August 2021
Nature of control: 25-50% shares

Harold L Smith Holdings Limited

Regent House Bath Avenue, Wolverhampton, West Midlands, WV1 4EG, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies Cardiff
Registration number 11620699
Notified on 23 October 2018
Ceased on 16 August 2021
Nature of control: 75,01-100% shares

Alec S.

Notified on 6 April 2016
Ceased on 23 October 2018
Nature of control: 25-50% shares

Transport Operator Data

Harold L Smith Ltd
Address Cross Road , Albrighton
City Wolverhampton
Post code WV7 3BJ
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 5th, September 2023
Free Download (17 pages)

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