HILL-SMITH(WARRINGTON),LIMITED

Profile HILL-SMITH(WARRINGTON),LIMITED

Actual on 01.12.2020
Company name
HILL-SMITH(WARRINGTON),LIMITED
copy
copied
Company number
00174468
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 29 April 1921
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 03 January 2021 due by Sunday, 14 February 2021

Last statement dated Friday, 03 January 2020

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
copy
copied

PSC and Officers HILL-SMITH(WARRINGTON),LIMITED

Officers

(as of 18.09.2020)

HALL, Wendy Margaret
Status: Active
Appointed on: Wednesday, 01 January 2014
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Solicitor
Country of residence: England
KEEN, Christian
Status: Active
Appointed on: Monday, 25 November 2019
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Chief Finance Officer
Country of residence: England
LEGG, Nichola Louise
Status: Active
Appointed on: Wednesday, 25 July 2012
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role: Secretary
MEISTER, Stefan Mario
Status: Not active
Appointed on: Wednesday, 31 May 1995
Resigned on: Friday, 01 January 1999
Correspondence address: Rosengartenstrasse 19, Germany, 70184 Stuttgart
Nationality: Swiss
Date of birth: October 1965
Role: Director
Occupation: Company Director
SHAW, Stephen
Status: Not active
Appointed on: Sunday, 01 November 1992
Resigned on: Friday, 07 June 1996
Correspondence address: 3 Middlefield West Acres, Leyland, Lancashire, Preston, PR5 3WE
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Pharmacist
SOUTHWORTH, Leonard
Status: Not active
Resigned on: Friday, 22 October 1993
Correspondence address: 206 Gisburn Road, Barrowford, Lancashire, Nelson, BB9 6AU
Nationality: British
Date of birth: October 1928
Role: Director
Occupation: Company Director
MURPHY, Francis Joseph
Status: Not active
Resigned on: Friday, 31 January 1997
Correspondence address: Oakmere Murieston Road, Cheshire, Hale, WA15 9SU
Role: Secretary
SMERDON, Peter
Status: Not active
Appointed on: Thursday, 28 March 2002
Resigned on: Monday, 01 August 2011
Correspondence address: Walsgrave Triangle, England, Coventry, CV2 2TX, Sapphire Court
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Company Secretary
Country of residence: England
WILLETTS, Andrew John
Status: Not active
Appointed on: Sunday, 01 April 2007
Resigned on: Monday, 03 September 2012
Correspondence address: Walsgrave Triangle, England, Coventry, CV2 2TX, Sapphire Court
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HEATON, Janet Ruth
Status: Not active
Appointed on: Tuesday, 02 April 2002
Resigned on: Monday, 05 February 2007
Correspondence address: 7 Hunters Row, Portland Street, Leicestershire, Cosby, LE9 1TQ
Role: Secretary
HILGER, Marcus
Status: Not active
Appointed on: Monday, 13 November 2017
Resigned on: Monday, 25 November 2019
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nationality: German
Date of birth: May 1977
Role: Director
Occupation: Finance Director
Country of residence: Germany
VIZARD, Ronald Charles, Harold
Status: Not active
Appointed on: Tuesday, 16 September 1997
Resigned on: Monday, 30 September 2002
Correspondence address: Fieldfare, Pigeon Green, Snitterfield, Warwickshire, Stratford-Upon-Avon, CV37 OLP
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Chartered Accountant
GREENHALGH, Gary
Status: Not active
Appointed on: Wednesday, 16 December 1992
Resigned on: Monday, 31 March 1997
Correspondence address: Washdyke Farm, Lincoln Road, Lincolnshire, Fulbeck, NG32 3HY
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOOD, John
Status: Not active
Appointed on: Monday, 30 September 2002
Resigned on: Saturday, 31 March 2007
Correspondence address: 27 Medina House, Diglis Dock Road, Worcester, WR5 3DD
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Finance Director
DAVIES, John Richard Bridge
Status: Not active
Appointed on: Friday, 31 January 1997
Resigned on: Sunday, 31 December 2000
Correspondence address: Amberley, 5 Primrose Hill Waste Lane, Cheshire, Kelsall, CW6 0PE
Role: Secretary
LIPP, Hanns Martin
Status: Not active
Appointed on: Wednesday, 21 December 2016
Resigned on: Sunday, 31 December 2017
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nationality: German
Date of birth: October 1976
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
KERSHAW, Graham Anthony
Status: Not active
Appointed on: Friday, 31 January 1997
Resigned on: Sunday, 31 March 2002
Correspondence address: Selsley House, Westhorpe, Leicestershire, Sibbertoft, LE16 9UL
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROTHERY, Brian Hilton
Status: Not active
Resigned on: Thursday, 10 December 1992
Correspondence address: 12 Eaves Brow Road, Croft, Cheshire, Warrington, WA3 7LF
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Company Director
MISCHKE, Gerhard Viktor
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Thursday, 31 August 2000
Correspondence address: Whitehill Farmhouse, Alderminster, Warwickshire, Stratford Upon Avon, CV37 8BW
Nationality: Germany
Date of birth: January 1959
Role: Director
Occupation: Chief Finance Officer
SMERDON, Peter
Status: Not active
Appointed on: Sunday, 31 December 2000
Resigned on: Tuesday, 02 April 2002
Correspondence address: 40 Stoneton Crescent, Balsall Common, Warwickshire, Coventry, CV7 7QG
Role: Secretary
SHEPHERD, William
Status: Not active
Appointed on: Monday, 01 August 2011
Resigned on: Tuesday, 31 December 2013
Correspondence address: Walsgrave Triangle, England, Coventry, CV2 2TX, Sapphire Court
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Solicitor
Country of residence: Great Britain
BEER, Thorsten
Status: Not active
Appointed on: Monday, 03 September 2012
Resigned on: Wednesday, 21 December 2016
Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Nationality: German
Date of birth: June 1971
Role: Director
Occupation: Cfo
Country of residence: United Kingdom
TAYLOR, David Leslie
Status: Not active
Appointed on: Wednesday, 31 May 1995
Resigned on: Wednesday, 24 September 1997
Correspondence address: Woodbank Wilmslow Park, Cheshire, Wilmslow, SK9 2BA
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Pharmacist
Country of residence: Gb-Eng
BRIERLEY, Jennifer Anne
Status: Not active
Appointed on: Monday, 05 February 2007
Resigned on: Wednesday, 25 July 2012
Correspondence address: Sapphire Court, Walsgrave Triangle, England, Coventry, CV2 2TX, Sapphire Court
Role: Secretary
REVELL, Anthony William
Status: Not active
Resigned on: Wednesday, 31 May 1995
Correspondence address: 26 Ryland Road, Welton, Lincoln, LN2 3LU
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Company Director
WALLIS, Andrew Leonard
Status: Not active
Appointed on: Wednesday, 16 December 1992
Resigned on: Wednesday, 31 May 1995
Correspondence address: The Old Rectory, Church Street South Collingham, Nottinghamshire, Newark, NG23 7LH
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Chartered Accountant
Show all records Hide
Person with significant control

(as of 01.12.2020)

Admenta Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Coventry, Sapphire Court
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm