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SMITHS WOLVERHAMPTON LIMITED

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Company details

C/O SMITHS GROUP PLC 2ND FLOOR CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL

SMITHS WOLVERHAMPTON LIMITED on the map

Company type: Private Limited Company
Company number: 00293428
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.10.25
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

List of company documents:

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12/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 15500000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.05.06
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.03.07
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DIRECTOR APPOINTED MS ALEXANDRA RALPH
Form type: AP01
Date: 2013.11.27
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APPOINTMENT TERMINATED, DIRECTOR DONALD BROAD
Form type: TM01
Date: 2013.11.05
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.26
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.19
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2011.03.04
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA MARGARET GILLESPIE / 16/06/2010
Form type: CH03
Date: 2010.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.21
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD BROAD / 26/01/2009
Form type: 288c
Date: 2009.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL BURDETT / 26/01/2009
Form type: 288c
Date: 2009.01.27
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REGISTERED OFFICE CHANGED ON 23/01/2009 FROM, 765 FINCHLEY ROAD, LONDON, NW11 8DS
Form type: 287
Date: 2009.01.23
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APPOINTMENT TERMINATED DIRECTOR DAVID PENN
Form type: 288b
Date: 2009.01.22
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DIRECTOR APPOINTED MR DONALD ANDREW, ROBERTSON BROAD
Form type: 288a
Date: 2009.01.22
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DIRECTOR APPOINTED MR NEIL ROBERT BURDETT
Form type: 288a
Date: 2009.01.22
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.01.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN
Form type: 288b
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
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REGISTERED OFFICE CHANGED ON 16/07/07 FROM:, WOBASTON ROAD, WOLVERHAMPTON, WV9 5EW
Form type: 287
Date: 2007.07.16
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FULL ACCOUNTS MADE UP TO 05/08/06
Form type: AA
Date: 2007.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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COMPANY NAME CHANGED, DOWTY BOULTON PAUL LIMITED, CERTIFICATE ISSUED ON 13/06/01
Form type: CERTNM
Date: 2001.06.13
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01
Form type: 225
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05

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Company directors and board members:

FIONA MARGARET GILLESPIE (current)
Secretary, 2007.07.31
C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
NEIL ROBERT BURDETT (current)
Director, COMPANY SECRETARY, 2008.11.28
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
ALEXANDRA RALPH (current)
Director, ACCOUNTANT, 2013.11.26
2ND FLOOR 80 VICTORIA STREET CARDINAL PLACE , LONDON
SW1E 5JL
ENGLAND
CHRISTOPHER RALPH BATES (resigned)
Secretary, FINANCE DIRECTOR, 1995.03.06 - 1995.07.14
SANDON HOUSE CRESSINGTON DRIVE , SUTTON COLDFIELD
WEST MIDLANDS
MICHAEL HOLDING (resigned)
Secretary, 1992.12.31 - 1994.01.31
66 CHAPEL LANE CODSALL , WOLVERHAMPTON
WV8 2EJ, WEST MIDLANDS
DAVID ALFRED PENN (resigned)
Secretary, 2003.03.26 - 2007.07.31
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
PAUL RICHARDS (resigned)
Secretary, ACCOUNTANT, 1998.11.01 - 2003.03.26
BERRINGTON FARM BERRINGTON , SHREWSBURY
SY5 6HB, SHROPSHIRE
RICHARD JOHN WALL (resigned)
Secretary, FINANCE DIRECTOR, 1995.07.01 - 1998.11.01
8 WIDE WATERS CLOSE AQUEDUCT , TELFORD
TF4 3TL, SHROPSHIRE
STUART JAMES WILKINS (resigned)
Secretary, FINANCE DIRECTOR, 1994.02.01 - 1995.02.24
TWO HEDGES HOUSE TWO HEDGES ROAD , BISHOPS CLEEVE
GL52 9PT, CHELTENHAM
CHRISTOPHER RALPH BATES (resigned)
Director, FINANCE DIRECTOR, 1995.03.06 - 1995.07.14
SANDON HOUSE CRESSINGTON DRIVE , SUTTON COLDFIELD
WEST MIDLANDS
DONALD ANDREW ROBERTSON BROAD (resigned)
Director, CHARTERED ACCOUNTANT, 2008.12.17 - 2013.09.30
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
JOHN RALPH EDWARDS (resigned)
Director, ACCOUNTANT, 1997.09.29 - 2002.05.10
GREEN HEDGES 25 SAINT JOHNS STREET , CROWTHORNE
RG45 7NJ, BERKSHIRE
NIGEL PATRICK GIBNEY (resigned)
Director, GENERAL MANAGER, 1994.05.01 - 1996.06.28
1 HARTLEY CLOSE CHARLTON KINGS , CHELTENHAM
GL53 9DN, GLOS
ROBERT JOHN GRAINGER (resigned)
Director, DIRECTOR & GENERAL MANAGER, 1995.04.01 - 1997.08.29
THE LAURELS SIMPSONS LANE BROSELEY WOOD , BROSELEY
TF12 5RF, SHROPSHIRE
MICHAEL HOLDING (resigned)
Director, FINANCE DIRECTOR & COMPANY SECRETARY, 1992.12.31 - 1994.01.31
66 CHAPEL LANE CODSALL , WOLVERHAMPTON
WV8 2EJ, WEST MIDLANDS
STEVEN KENT JERVIS (resigned)
Director, DIRECTOR AND GENERAL MANAGER, 1992.12.31 - 1993.11.12
EARLESMERE HOUSE WARINGS GREEN ROAD HOCKLEY HEATH , SOLIHULL
B94 6BS, WEST MIDLANDS
ARTHUR IAN NICHOLAS LAMBERT (resigned)
Director, CORPORATE DEVELOPMENT MANAGER, 2002.10.09 - 2003.01.15
6 GLADYS ROAD , LONDON
NW6 2PX
JAMES ROBINSON LIGHTFOOT (resigned)
Director, 1992.12.31 - 1993.06.01
HIGH RODING BEECHWOOD CLOSE , BATTLEDOWN
GL52 6QQ, GLOUCESTERSHIRE
DAVID PETER LILLYCROP (resigned)
Director, COMPANY SECRETARY, 1997.09.29 - 2000.05.01
CANAL COTTAGE , HALTON VILLAGE
HP22 5NS, BUCKINGHAMSHIRE
GUY MERVYN NORRIS (resigned)
Director, LAWYER, 2000.05.01 - 2007.07.31
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
FRANK NUGENT (resigned)
Director, MANAGING DIRECTOR, 1992.12.31 - 1993.06.30
STONECROFT CHURCH LANE , TODDINGTON
GL54 5DQ, GLOUCESTERSHIRE
SUSAN LYNN O'BRIEN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.31 - 2008.07.31
180 LONGFIELD LANE CHESHUNT , WALTHAM CROSS
EN7 6AQ, HERTFORDSHIRE
DAVID ALFRED PENN (resigned)
Director, CHARTERED SECRETARY, 2006.10.01 - 2008.11.28
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
PAUL RICHARDS (resigned)
Director, ACCOUNTANT, 1998.11.01 - 2003.03.26
BERRINGTON FARM BERRINGTON , SHREWSBURY
SY5 6HB, SHROPSHIRE
MICHAEL FRANCIS RICHARDSON (resigned)
Director, SALES & MARKETING DIRECTOR, 1992.12.31 - 1994.10.31
30 POPLAR DRIVE ELM PARK WELLINGTON , TELFORD
TF1 3NG, SHROPSHIRE
WILLIAM EDWARD SMITH (resigned)
Director, MANUFACTURING DIRECTOR, 1994.05.03 - 1996.09.20
20 BRIZEN LANE LECKHAMPTON , CHELTENHAM
GL53 0NG, GLOUCESTERSHIRE
PAUL ANTONY STROTHERS (resigned)
Director, MANAGING DIRECTOR AEROSPACE PR, 1992.12.31 - 1997.09.29
4 CLOCK MILLS ALBRIGHTON , WOLVERHAMPTON
WV7 3EW, WEST MIDLANDS
RICHARD JOHN WALL (resigned)
Director, FINANCE DIRECTOR, 1995.07.01 - 1998.11.01
8 WIDE WATERS CLOSE AQUEDUCT , TELFORD
TF4 3TL, SHROPSHIRE
STUART JAMES WILKINS (resigned)
Director, FINANCE DIRECTOR, 1994.02.01 - 1995.02.24
TWO HEDGES HOUSE TWO HEDGES ROAD , BISHOPS CLEEVE
GL52 9PT, CHELTENHAM
RICHARD JAMES WILLCOX (resigned)
Director, COMMERCIAL DIRECTOR, 1995.10.09 - 1997.06.30
77 NAUNTON PARK ROAD , CHELTENHAM
GL53 7DG, GLOUCESTERSHIRE

Companies near to SMITHS WOLVERHAMPTON ltd.

Information about the Private Limited Company SMITHS WOLVERHAMPTON 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: 2016.04.19. Reload the data