W SMITHERS & SONS LIMITED

Profile W SMITHERS & SONS LIMITED

Actual on 01.07.2021
Company name
W SMITHERS & SONS LIMITED
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Company number
04128658
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 December 2000
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 20 December 2021 due by Monday, 03 January 2022

Last statement dated Sunday, 20 December 2020

Nature of business (SIC)
43390 - Other building completion and finishing
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Registered office address
OLD MILL YARD, COWDEN, KENT, TN8 7JJ
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PSC and Officers W SMITHERS & SONS LIMITED

Officers

(as of 19.09.2020)

REEVES, Maurice
Status: Active
Appointed on: Wednesday, 20 December 2000
Correspondence address: 26 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BS
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITHERS, Alexandra
Status: Active
Appointed on: Monday, 01 June 2015
Correspondence address: 1 The Old Stables Eridge Park, Tunbridge Wells, United Kingdom, Kent, TN3 9JT
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Company Director
Country of residence: England
SMITHERS, Colin
Status: Active
Appointed on: Wednesday, 20 December 2000
Correspondence address: 20 Bowen Road, Tunbridge Wells, Kent, TN4 8ST
Nationality: British
Role: Secretary
Occupation: Company Director
SMITHERS, Colin
Status: Active
Appointed on: Wednesday, 20 December 2000
Correspondence address: 20 Bowen Road, Tunbridge Wells, Kent, TN4 8ST
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITHERS, Michael Anthony
Status: Active
Appointed on: Wednesday, 20 December 2000
Correspondence address: 31 Asher Reeds, Langton Green, Tunbridge Wells, Kent, TN3 0AL
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
APEX COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 20 December 2000
Resigned on: Wednesday, 20 December 2000
Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
Role: Corporate Nominee Secretary
APEX NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 20 December 2000
Resigned on: Wednesday, 20 December 2000
Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
Role: Corporate Nominee Director
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Person with significant control

(as of 01.07.2021)

Mr Colin Smithers
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Bowen Road Tunbridge Wells, United Kingdom, Kent
Nationality: British
Date of birth: April 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent