HENRY SMITH (WANDSWORTH) LIMITED

Key Data

Status

Active

Company No.

00385021

Incorporation date

17/01/1944

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2022)

14/04/2026

Replacement Filing for the appointment of Zillah Ellen Byng-Thorne as a director

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09/01/2026

Termination of appointment of Jane Dunlop as a secretary on 2026-01-09

View PDF (1 pages)

25/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-12

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23/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-12

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21/07/2025

Appointment of Mrs Jane Dunlop as a secretary on 2025-07-11

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21/07/2025

Director's details changed for Ms Emily Sarah Tate on 2025-07-11

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15/07/2025

Appointment of Mrs Emily Tate as a director on 2025-07-11

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14/07/2025

Termination of appointment of Stephen Anthony Long as a director on 2025-07-11

View PDF (1 pages)

07/07/2025

Accounts for a dormant company made up to 2024-12-27

View PDF (1 pages)

28/03/2025

Confirmation statement made on 2025-03-28 with no updates

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31/12/2024

Termination of appointment of Westley Anthony Maffei as a secretary on 2024-12-31

View PDF (1 pages)

28/09/2024

Accounts for a dormant company made up to 2023-12-29

View PDF (1 pages)

21/06/2024

Termination of appointment of Nicholas John Edwards as a director on 2024-06-01

View PDF (1 pages)

20/06/2024

Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2024-06-01

View PDF (3 pages)

20/03/2024

Confirmation statement made on 2024-03-19 with no updates

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15/03/2024

Termination of appointment of Kate Alexandra Davidson as a director on 2024-01-31

View PDF (1 pages)

07/12/2023

Appointment of Mr Nicholas John Edwards as a director on 2023-12-06

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07/12/2023

Appointment of Mr Stephen Anthony Long as a director on 2023-12-06

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18/10/2023

Termination of appointment of Darren Ogden as a director on 2023-10-01

View PDF (1 pages)

11/08/2023

Appointment of Mr Westley Anthony Maffei as a secretary on 2023-07-31

View PDF (2 pages)

03/08/2023

Termination of appointment of Timothy Francis George as a secretary on 2023-07-31

View PDF (1 pages)

04/07/2023

Appointment of Mr Darren Ogden as a director on 2023-06-28

View PDF (2 pages)

04/07/2023

Termination of appointment of Angela Eames as a director on 2023-06-28

View PDF (1 pages)

23/06/2023

Accounts for a dormant company made up to 2022-12-30

View PDF (1 pages)

28/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

30/11/2022

Termination of appointment of Gary Andrew Scott Channon as a director on 2022-11-16

View PDF (1 pages)

16/11/2022

Appointment of Angela Eames as a director on 2022-11-10

View PDF (2 pages)

12/10/2022

Director's details changed for Ms Kate Alexandra Davidson on 2022-09-29

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/12/2024

Next confirmation date

28/03/2026

Last change occurred

27/12/2024

Accounts

Dormant

Last made up date

27/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whittern, Stephen Lee	Director	02/04/2012 - 14/12/2020	362
Channon, Gary Andrew Scott	Director	01/04/2022 - 16/11/2022	374
Ogden, Darren	Director	28/06/2023 - 01/10/2023	365
Lathbury, Alan	Director	14/12/2020 - 06/02/2022	355
Portman, Richard Harry	Director	02/04/2012 - 14/12/2020	245

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About HENRY SMITH (WANDSWORTH) LIMITED

HENRY SMITH (WANDSWORTH) LIMITED is an(a) Active company incorporated on 17/01/1944 with the registered office located at 4 King Edwards Court, King Edwards Square, Sutton Coldfield, Birmingham B73 6AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HENRY SMITH (WANDSWORTH) LIMITED?

HENRY SMITH (WANDSWORTH) LIMITED is currently Active. It was registered on 17/01/1944 .

Where is HENRY SMITH (WANDSWORTH) LIMITED located?

HENRY SMITH (WANDSWORTH) LIMITED is registered at 4 King Edwards Court, King Edwards Square, Sutton Coldfield, Birmingham B73 6AP.

What does HENRY SMITH (WANDSWORTH) LIMITED do?

HENRY SMITH (WANDSWORTH) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HENRY SMITH (WANDSWORTH) LIMITED?

The latest filing was on 14/04/2026: Replacement Filing for the appointment of Zillah Ellen Byng-Thorne as a director.