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Walter Smith (farms) Limited SUTTON COLDFIELD

Walter Smith (farms) started in year 1938 as Private Limited Company with registration number 00337081. The Walter Smith (farms) company has been functioning successfully for 86 years now and its status is active. The firm's office is based in Sutton Coldfield at Chase Farm Shop Weeford Road. Postal code: B75 5RL.

At present there are 3 directors in the the company, namely Rachel R., John S. and John T.. In addition one secretary - Mark B. - is with the firm. Currenlty, the company lists one former director, whose name is Geoffrey S. and who left the the company on 1 September 1998. In addition, there is one former secretary - Nicholas P. who worked with the the company until 13 October 1992.

Walter Smith (farms) Limited Address / Contact

Office Address Chase Farm Shop Weeford Road
Office Address2 Roughley
Town Sutton Coldfield
Post code B75 5RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00337081
Date of Incorporation Tue, 22nd Feb 1938
Industry Mixed farming
End of financial Year 30th September
Company age 86 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Sat, 1st Oct 2022
Next confirmation statement due date Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated Tue, 27th Dec 2022

Company staff

Rachel R.

Position: Director

Appointed: 01 August 2019

Mark B.

Position: Secretary

Appointed: 12 October 1992

John S.

Position: Director

Appointed: 27 December 1991

John T.

Position: Director

Appointed: 27 December 1991

Nicholas P.

Position: Secretary

Appointed: 27 December 1991

Resigned: 13 October 1992

Geoffrey S.

Position: Director

Appointed: 27 December 1991

Resigned: 01 September 1998

People with significant control

The list of PSCs who own or control the company consists of 4 names. As we identified, there is John S. This PSC has significiant influence or control over this company,. The second one in the PSC register is John T. This PSC has significiant influence or control over the company,. Then there is Paul S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

John S.

Notified on 6 April 2016
Nature of control: significiant influence or control

John T.

Notified on 6 April 2016
Nature of control: significiant influence or control

Paul S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Rachel R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to October 1, 2022
filed on: 10th, July 2023 		Free Download (6 pages)

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