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WENBAN-SMITH LIMITED

Learn more about WENBAN-SMITH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 NEWLAND ROAD, WORTHING, SUSSEX, BN11 1JT

WENBAN-SMITH LIMITED on the map

Company type: Private Limited Company
Company number: 00233418
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.09.18
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

MARTINS BANK LTD
MORTGAGE - Outstanding on 1949.03.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.07.03

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.27
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 12559
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.28
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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DIRECTOR APPOINTED MS NADIA ESTELLE ABRAHAM
Form type: AP01
Date: 2014.11.17
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SECRETARY'S CHANGE OF PARTICULARS / NADIA ESTELLE TOOTH / 01/04/2014
Form type: CH03
Date: 2014.04.01
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.22
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN KEMP POTTER / 30/10/2012
Form type: CH01
Date: 2012.11.29
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.15
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.09
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY KEMP POTTER / 30/10/2011
Form type: CH01
Date: 2011.11.24
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2011.11.24
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SECRETARY'S CHANGE OF PARTICULARS / NADIA ESTELLE TOOTH / 30/10/2011
Form type: CH03
Date: 2011.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PARRY / 30/10/2011
Form type: CH01
Date: 2011.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD KEMP-POTTER / 30/10/2011
Form type: CH01
Date: 2011.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KEMP-POTTER / 30/10/2011
Form type: CH01
Date: 2011.11.24
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DIRECTOR APPOINTED MR JAMES RICHARD KEMP-POTTER
Form type: AP01
Date: 2010.12.29
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DIRECTOR APPOINTED MR MATTHEW KEMP-POTTER
Form type: AP01
Date: 2010.12.24
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.23
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.04.26
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.04.21
£2.95
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21/04/10 STATEMENT OF CAPITAL GBP 12559
Form type: SH06
Date: 2010.04.21
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APPOINTMENT TERMINATED, DIRECTOR HARIVAL HONSA
Form type: TM01
Date: 2010.03.02
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PARRY / 30/10/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN KEMP POTTER / 30/10/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY KEMP POTTER / 30/10/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARIVAL LANCE HONSA / 30/10/2009
Form type: CH01
Date: 2009.11.27
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.11.25
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ADOPT ARTICLES 10/11/2009
Form type: RES01
Date: 2009.11.25
Child documents:
Document type: ANNOTATION
Date: 2009.11.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2009.11.25
Form type: RES13
Document description: SECT 175 10/11/2009
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.14
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.28
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHAEL PETER KEMP-POTTER LOGGED FORM
Form type: 288b
Date: 2008.09.22
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SECRETARY APPOINTED NADIA ESTELLE TOOTH
Form type: 288a
Date: 2008.09.18
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.12
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.29
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.27
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.15
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.08
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.06
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.11.05
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
Child documents:
Document type: ANNOTATION
Date: 2001.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.05

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Company directors and board members:

NADIA ESTELLE ABRAHAM (current)
Secretary, 2008.09.15
14 NEWLAND ROAD , WORTHING
BN11 1JT, WEST SUSSEX
ENGLAND
NADIA ESTELLE ABRAHAM (current)
Director, 2014.11.14
2D THE UPPER DRIVE , HOVE
BN3 6GN, EAST SUSSEX
ENGLAND
JOHN ANTHONY KEMP POTTER (current)
Director, TIMBER MERCHANT, 1996.03.29
14 NEWLAND ROAD , WORTHING
BN11 1JT, WEST SUSSEX
ENGLAND
PAUL BRIAN KEMP POTTER (current)
Director, TIMBER MERCHANT, 1996.12.17
14 NEWLAND ROAD , WORTHING
BN11 1JT, WEST SUSSEX
ENGLAND
JAMES RICHARD KEMP-POTTER (current)
Director, TIMBER MERCHANT, 2010.12.01
14 NEWLAND ROAD , WORTHING
BN11 1JT, WEST SUSSEX
ENGLAND
MATTHEW KEMP-POTTER (current)
Director, TIMBER MERCHANT, 2010.12.01
14 NEWLAND ROAD , WORTHING
BN11 1JT, WEST SUSSEX
ENGLAND
DAVID PARRY (current)
Director, TIMBER MERCHANT, 1992.10.30
14 NEWLAND ROAD , WORTHING
BN11 1JT, WEST SUSSEX
ENGLAND
MICHAEL PETER KEMP-POTTER (resigned)
Secretary, 1992.10.30 - 2008.09.15
CHURCH HOUSE CLAPHAM , WORTHING
BN13 3UU, WEST SUSSEX
ERNEST WILLIAM BALDWIN (resigned)
Director, JOINERY-MANAGER, 1992.10.30 - 1996.03.29
122 OFFINGTON DRIVE , WORTHING
BN14 9PT, WEST SUSSEX
CLIVE MICHAEL WILLIAM GARDENER (resigned)
Director, SALES DIRECTOR, 1992.10.30 - 1996.03.29
GORSELANDS MILL LANE HIGH SALVINGTON , WORTHING
W SUSSEX
HARIVAL LANCE HONSA (resigned)
Director, TIMBER MERCHANT, 1992.10.30 - 2009.12.31
7 SWANDEAN CLOSE , WORTHING
BN13 3AR
BRIAN ANTHONY KEMP-POTTER (resigned)
Director, TIMBER MERCHANT, 1992.10.30 - 2006.10.26
EASTWOLDS HAMPERS LANE STORRINGTON , PULBOROUGH
RH20 3HY, WEST SUSSEX
MICHAEL PETER KEMP-POTTER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.30 - 2008.09.15
CHURCH HOUSE CLAPHAM , WORTHING
BN13 3UU, WEST SUSSEX

Companies near to WENBAN-SMITH ltd.

Information about the Private Limited Company WENBAN-SMITH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data