E.H.SMITH(WESTHAVEN)LIMITED
- Company statusdissolved
- Company No00302468
- Age90 years Incorporated 1 July 1935
- Officers0
Address
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
E.H.SMITH(WESTHAVEN)LIMITED is an dissolved company incorporated on 1 July 1935 and based in Solihull, West Midlands. The company was registered 90 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road, 50200 Sea and coastal freight water transport, 68209 Other letting and operating of own or leased real estate, 68320 Management of real estate on a fee or contract basis
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
3 Months Ago on 29 Apr 2025
Confirmation Statement With Updates
3 Months Ago on 14 Apr 2025
Change Sail Address Company With Old Address New Address
3 Months Ago on 14 Apr 2025
Dissolution Voluntary Strike Off Suspended
4 Months Ago on 07 Mar 2025
Gazette Notice Voluntary
5 Months Ago on 11 Feb 2025
Dissolution Application Strike Off Company
5 Months Ago on 03 Feb 2025
Accounts With Accounts Type Small
7 Months Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2024
Accounts With Accounts Type Small
1 Year Ago on 05 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 18 May 2023
Notification Of A Person With Significant Control
2 Years Ago on 18 May 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2022
Accounts With Accounts Type Small
3 Years Ago on 06 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Jan 2021
Accounts With Accounts Type Small
4 Years Ago on 06 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2020
Confirmation Statement With Updates
5 Years Ago on 30 Apr 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Apr 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 22 Apr 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 03 Feb 2020
Accounts With Accounts Type Small
5 Years Ago on 20 Dec 2019
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAINGER, Ian Paul | secretary | 22 Apr 2020 | |
| ENSELL, David Philip | director | May 1949 | 28 Feb 1998 |
| HODGSKIN-BROWN, Michael John Howard | director | Nov 1953 | 20 Sept 2002 |
| MALLINDER, Mark James | director | Feb 1976 | 01 Jul 2020 |
| PARKER, Andrew John | director | May 1958 | 20 Sept 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| E H Smith Holdings Ltd | 10 May 2023 | |
| Westhaven Investments Ltd | 06 Apr 2016 |
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ENSELL, David Philip, PARKER, Andrew John are mutual persons.
ENSELL, David Philip, PARKER, Andrew John are mutual persons.
ENSELL, David Philip are mutual persons.
ENSELL, David Philip are mutual persons.
ENSELL, David Philip, PARKER, Andrew John are mutual persons.
ENSELL, David Philip are mutual persons.
ENSELL, David Philip, HODGSKIN-BROWN, Michael John Howard, PARKER, Andrew John, SMITH, Kenneth Howard Avery are mutual persons.
ENSELL, David Philip, HODGSKIN-BROWN, Michael John Howard, PARKER, Andrew John, HODGSKIN-BROWN, Beryl Margaret, SMITH, Kenneth Howard Avery are mutual persons.
ENSELL, David Philip, HODGSKIN-BROWN, Michael John Howard, PARKER, Andrew John, BRIGGS, Philip, HODGSKIN-BROWN, Beryl Margaret, HODGSKIN-BROWN, John Kenneth, SMITH, Kenneth Howard Avery are mutual persons.
ENSELL, David Philip, HODGSKIN-BROWN, Michael John Howard, MALLINDER, Mark James, PARKER, Andrew John, BRIGGS, Philip, HODGSKIN-BROWN, Beryl Margaret, HODGSKIN-BROWN, John Kenneth, SMITH, Kenneth Howard Avery are mutual persons.
ENSELL, David Philip, HODGSKIN-BROWN, Michael John Howard, MALLINDER, Mark James, PARKER, Andrew John, HODGSKIN-BROWN, Beryl Margaret, HODGSKIN-BROWN, John Kenneth, SMITH, Kenneth Howard Avery are mutual persons.
ENSELL, David Philip are mutual persons.
ENSELL, David Philip are mutual persons.
ENSELL, David Philip, HODGSKIN-BROWN, Beryl Margaret, SMITH, Kenneth Howard Avery are mutual persons.
HODGSKIN-BROWN, Michael John Howard are mutual persons.
HODGSKIN-BROWN, Michael John Howard are mutual persons.
HODGSKIN-BROWN, Michael John Howard, PARKER, Andrew John are mutual persons.
HODGSKIN-BROWN, Michael John Howard, PARKER, Andrew John, PRITCHARD, John, HODGSKIN-BROWN, Beryl Margaret, HODGSKIN-BROWN, John Kenneth, SMITH, Kenneth Howard Avery are mutual persons.
PARKER, Andrew John are mutual persons.
PARKER, Andrew John are mutual persons.
SMITH, Kenneth Howard Avery are mutual persons.
SMITH, Kenneth Howard Avery are mutual persons.
SMITH, Kenneth Howard Avery are mutual persons.
SMITH, Kenneth Howard Avery are mutual persons.
SMITH, Kenneth Howard Avery are mutual persons.
SMITH, Kenneth Howard Avery are mutual persons.
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