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SIR WILLIAM REARDON SMITH & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sir William Reardon Smith & Sons Limited. The company was founded 34 years ago and was given the registration number 02504625. The firm's registered office is in LEATHERHEAD. You can find them at Fontmell Meadow Way, West Horsley, Leatherhead, Surrey. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:SIR WILLIAM REARDON SMITH & SONS LIMITED
Company Number:02504625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1990
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Fontmell Meadow Way, West Horsley, Leatherhead, Surrey, KT24 6LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fontmell, Meadow Way, West Horsley, Leatherhead, KT24 6LL

Director23 November 2001Active
Fontmell, Meadow Way, West Horsley, Leatherhead, KT24 6LL

Secretary-Active
Fontmell, Meadow Way, West Horsley, Leatherhead, KT24 6LL

Director-Active
Fontmell, Meadow Way, West Horsley, Leatherhead, KT24 6LL

Director-Active

People with Significant Control

Mr William Nicolas Henry Reardon Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:Fontmell, Meadow Way, Leatherhead, KT24 6LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Accounts

Accounts with accounts type dormant.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-05-30Officers

Termination director company with name termination date.

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2023-05-30Officers

Termination director company with name termination date.

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2023-05-30Officers

Termination secretary company with name termination date.

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2022-11-22Accounts

Accounts with accounts type dormant.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type dormant.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type dormant.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type dormant.

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2019-06-01Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type dormant.

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2018-07-24Persons with significant control

Notification of a person with significant control.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type dormant.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-11-30Address

Change registered office address company with date old address new address.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Address

Change registered office address company with date old address new address.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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