SMITH'S WHEELS (U.K.) LIMITED

Profile SMITH'S WHEELS (U.K.) LIMITED

Actual on 01.09.2020
Company name
SMITH'S WHEELS (U.K.) LIMITED
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Company number
03891161
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 09 December 2020 due by Wednesday, 20 January 2021

Last statement dated Monday, 09 December 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
WARDEN HOUSE, 37 MANOR ROAD, ESSEX, UNITED KINGDOM, COLCHESTER, CO3 3LX
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PSC and Officers SMITH'S WHEELS (U.K.) LIMITED

Officers

(as of 07.04.2020)

BRITTON, Richard John
Status: Active
Appointed on: Tuesday, 24 August 2010
Correspondence address: Lodge Road, Woodham Mortimer, United Kingdom, Essex, Maldon, CM9 6SJ, The Old Mill House
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCCABE, Lucy Jane
Status: Active
Appointed on: Tuesday, 31 July 2012
Correspondence address: East Street, Coggeshall, United Kingdom, Essex, Colchester, CO6 1SJ, 57
Role: Secretary
SMITH, Patricia Gail
Status: Not active
Appointed on: Thursday, 09 December 1999
Resigned on: Monday, 01 January 2007
Correspondence address: 30 Walden House Road, Great Totham, Essex, Maldon, CM9 8PN
Role: Secretary
SMITH, Anthony Leon
Status: Not active
Appointed on: Thursday, 09 December 1999
Resigned on: Saturday, 10 October 2009
Correspondence address: Longacre, Tudwick Road, Essex, Tiptree, CO5 0SD
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Director
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 09 December 1999
Resigned on: Thursday, 09 December 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 09 December 1999
Resigned on: Thursday, 09 December 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
RICHMOND, Vicki Susan
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Thursday, 30 April 2009
Correspondence address: 89 Temple Way, Essex, Heybridge, CM9 4PX
Role: Secretary
BRITTON, Barnaby James
Status: Not active
Appointed on: Thursday, 30 April 2009
Resigned on: Tuesday, 31 July 2012
Correspondence address: Snowdons, Mill Road, Essex, Fordham, CO6 3NN
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Richard John Britton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Essex, Maldon, The Old Mill House
Nationality: British
Date of birth: August 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Mrs Lucy Jane Mccabe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Essex, Colchester, 57 East Street
Nationality: British
Date of birth: February 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Wolfrace Wheels (Uk) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Essex, Maldon, Unit 7 Galliford Road Industrial Estate
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent