Menna Overview
Here’s a quick overview of WILFRID SMITH HOLDINGS LIMITED 👀 — a Bourne End, Buckinghamshire based business that started in 1927.
WILFRID SMITH HOLDINGS LIMITED
- Company statusactive
- Company No00220745
- Age99 years 4 months Incorporated 29 March 1927
- Officers4
Address
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom
WILFRID SMITH HOLDINGS LIMITED is an active company incorporated on 29 March 1927 and based in Bourne End, Buckinghamshire, United Kingdom. The company was registered 99 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 May 2024
Confirmation Statement With Updates
3 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Termination Director Company
3 Years Ago on 27 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 27 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 08 Jun 2022
Change Person Director Company
4 Years Ago on 02 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 01 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 01 Feb 2022
Change Person Secretary Company With Change Date
4 Years Ago on 01 Feb 2022
Change Person Secretary Company With Change Date
4 Years Ago on 01 Feb 2022
Change Person Secretary Company With Change Date
4 Years Ago on 01 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 May 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 15 Apr 2021
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Ian Hunter | secretary | 04 Aug 2019 | |
| SMITH, Ian Hunter | director | Aug 1964 | 11 Jun 1997 |
| SMITH, Mark Jonathan | director | Aug 1990 | 26 Nov 2022 |
| SMITH, Michael David | director | Sep 1954 | 12 Aug 1991 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Jonathan Smith | Aug 1990 | 29 Dec 2022 |
| Mr Ian Hunter Smith | Aug 1964 | 24 Apr 2020 |
| Mr Michael David Smith | Sep 1954 | 24 Apr 2020 |
| Mr Laurence Alexander Blake | Jul 1947 | 30 Jun 2016 |
| Mr Robert Martin Wills | Jun 1953 | 30 Jun 2016 |
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Here’s a quick overview of WILFRID SMITH HOLDINGS LIMITED 👀 — a Bourne End, Buckinghamshire based business that started in 1927.