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SMITHS WOLVERHAMPTON LIMITED - C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
Company Information
- Company registration number
- 00293428
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Smiths Group Plc
- 4th Floor, 11-12 St James's Square
- London
- SW1Y 4LB
- England C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England UK
Management
- Managing Directors
- FURLONGER, Marc
- GILLESPIE, Fiona Margaret
- Company secretaries
- GILLESPIE, Fiona Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 1934-10-25
- Age Of Company 1934-10-25 89 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Xdg Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DOWTY BOULTON PAUL LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
- Annual Return
- Due Date: 2021-06-26
- Last Date: 2020-06-12
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SMITHS WOLVERHAMPTON LIMITED Company Description
- SMITHS WOLVERHAMPTON LIMITED is a ltd registered in United Kingdom with the Company reg no 00293428. Its current trading status is "live". It was registered 1934-10-25. It was previously called DOWTY BOULTON PAUL LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-07-31.It can be contacted at C/o Smiths Group Plc .
Get SMITHS WOLVERHAMPTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smiths Wolverhampton Limited - C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
- 1934-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-09-21) - CH01
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accounts-with-accounts-type-dormant (2020-01-23) - AA
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confirmation-statement-with-no-updates (2020-06-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-03-04) - AA
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confirmation-statement-with-no-updates (2019-06-12) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
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confirmation-statement-with-no-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-04-28) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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appoint-person-director-company-with-name-date (2017-11-23) - AP01
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accounts-with-accounts-type-dormant (2017-11-30) - AA
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termination-director-company-with-name-termination-date (2017-11-23) - TM01
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-07-26) - CH03
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change-person-director-company-with-change-date (2016-07-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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accounts-with-accounts-type-dormant (2016-04-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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accounts-with-accounts-type-dormant (2015-05-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-03-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-27) - AP01
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termination-director-company-with-name (2013-11-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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accounts-with-accounts-type-dormant (2013-04-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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accounts-with-accounts-type-full (2012-04-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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accounts-with-accounts-type-dormant (2011-03-04) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-06-17) - CH03
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accounts-with-accounts-type-dormant (2010-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-19) - 363a
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legacy (2009-01-27) - 288c
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legacy (2009-01-23) - 287
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legacy (2009-01-22) - 288b
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legacy (2009-01-22) - 288a
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accounts-with-accounts-type-full (2009-01-20) - AA
keyboard_arrow_right 2008
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legacy (2008-06-25) - 363a
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accounts-with-accounts-type-full (2008-02-01) - AA
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legacy (2008-09-30) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-04) - AA
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legacy (2007-07-16) - 287
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legacy (2007-07-17) - 363a
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legacy (2007-08-28) - 288a
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legacy (2007-08-28) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-28) - 288a
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legacy (2006-06-23) - 363a
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accounts-with-accounts-type-full (2006-05-23) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-06) - AA
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legacy (2005-07-25) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-03) - AA
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legacy (2004-08-11) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-04) - 363s
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accounts-with-accounts-type-full (2003-06-13) - AA
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legacy (2003-05-20) - 288b
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legacy (2003-05-20) - 288a
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auditors-resignation-company (2003-03-20) - AUD
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legacy (2003-02-07) - 288b
keyboard_arrow_right 2002
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legacy (2002-06-21) - 363s
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accounts-with-accounts-type-full (2002-05-30) - AA
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legacy (2002-11-11) - 288a
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legacy (2002-07-01) - 288b
keyboard_arrow_right 2001
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legacy (2001-08-15) - 288c
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accounts-with-accounts-type-full (2001-06-18) - AA
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legacy (2001-06-18) - 363s
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certificate-change-of-name-company (2001-06-13) - CERTNM
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legacy (2001-03-07) - 225
keyboard_arrow_right 2000
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legacy (2000-05-08) - 288a
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legacy (2000-05-08) - 288b
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accounts-with-accounts-type-full (2000-06-26) - AA
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legacy (2000-06-26) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-05) - 363s
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accounts-with-accounts-type-full (1999-10-05) - AA
keyboard_arrow_right 1998
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legacy (1998-11-11) - 288b
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legacy (1998-11-11) - 288a
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accounts-with-accounts-type-full (1998-11-04) - AA
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legacy (1998-11-04) - 363s
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auditors-resignation-company (1998-08-21) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-20) - AA
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legacy (1997-10-20) - 363s
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legacy (1997-10-20) - 288a
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legacy (1997-09-05) - 288b
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legacy (1997-10-09) - 288b
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legacy (1997-10-09) - 288c
keyboard_arrow_right 1996
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legacy (1996-10-18) - 363s
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accounts-with-accounts-type-full (1996-10-07) - AA
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legacy (1996-07-01) - 288
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legacy (1996-06-17) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-29) - 288
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legacy (1995-08-09) - 288
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legacy (1995-08-16) - 288
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legacy (1995-09-27) - 363s
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accounts-with-accounts-type-full (1995-09-27) - AA
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legacy (1995-10-19) - 288
keyboard_arrow_right 1994
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legacy (1994-03-03) - 288
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legacy (1994-05-16) - 288
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accounts-with-accounts-type-full (1994-10-08) - AA
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legacy (1994-11-09) - 288
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legacy (1994-05-25) - 288
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legacy (1994-10-18) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-25) - 288
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legacy (1993-01-06) - 225(1)
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legacy (1993-01-13) - 363b
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accounts-with-accounts-type-full (1993-01-13) - AA
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resolution (1993-01-18) - RESOLUTIONS
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legacy (1993-01-18) - 123
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memorandum-articles (1993-01-18) - MEM/ARTS
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legacy (1993-01-18) - 88(2)R
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resolution (1993-01-28) - RESOLUTIONS
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legacy (1993-06-15) - 288
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legacy (1993-07-15) - 288
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accounts-with-accounts-type-full (1993-10-05) - AA
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legacy (1993-10-19) - 363s
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legacy (1993-01-28) - 363a
keyboard_arrow_right 1992
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resolution (1992-01-02) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-01-04) - AA
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memorandum-articles (1992-01-07) - MEM/ARTS
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legacy (1992-01-15) - 363b
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legacy (1992-10-08) - 288
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legacy (1992-11-27) - 288
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legacy (1992-04-15) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-17) - AA
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legacy (1991-01-17) - 363
keyboard_arrow_right 1990
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legacy (1990-08-24) - 288
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legacy (1990-03-20) - 287
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accounts-with-accounts-type-full (1990-01-09) - AA
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legacy (1990-01-09) - 363
keyboard_arrow_right 1989
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legacy (1989-04-20) - 288
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legacy (1989-08-03) - 288
keyboard_arrow_right 1988
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legacy (1988-10-13) - 363
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accounts-with-accounts-type-full (1988-10-13) - AA
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legacy (1988-07-19) - 288
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legacy (1988-03-14) - 288
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legacy (1988-01-27) - 288
keyboard_arrow_right 1987
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legacy (1987-03-12) - 288
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legacy (1987-04-17) - 288
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legacy (1987-07-29) - 288
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legacy (1987-09-14) - 288
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legacy (1987-10-07) - 363
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legacy (1987-09-25) - 288
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accounts-with-accounts-type-full (1987-10-07) - AA
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legacy (1987-12-09) - 288
keyboard_arrow_right 1986
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legacy (1986-10-22) - 363
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accounts-with-accounts-type-full (1986-09-08) - AA
keyboard_arrow_right 1963
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miscellaneous (1963-05-15) - MISC
keyboard_arrow_right 1934
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miscellaneous (1934-10-25) - MISC