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Nom

Washington Nelson and Smith Limited

Adresse
10th Floor
103 Colmore Row
Birmingham
B3 3AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08449555 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Smith, Garry Antony Status: Active Notified: 06/04/2016 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Smith, Stanley James Status: Active Notified: 06/04/2016 Date of Birth: 02/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Smith, Garry Antony Birmingham, West Midlands, United Kingdom Status: Active Notified: 18/03/2013 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Stanley James Birmingham, West Midlands, United Kingdom Status: Active Notified: 18/03/2013 Date of Birth: 02/1944 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Alexander James Financial LTD Status: Active Notified: 06/04/2016 Companies House Number: 06754306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Scott Farms (UK) LTD Status: Active Notified: 20/12/2016 Companies House Number: 05943178 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Scott Farms Spirit Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 08822744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Sweet Potato Food Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 09150700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Sweet Potato Spirit Company Limited Status: Active Notified: 20/12/2016 Companies House Number: 08822816 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wellington & George Capital Partners LTD Status: Active Notified: 06/04/2016 Companies House Number: 07772609 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Scott Farms Chip Company Limited Status: Ceased Notified: 20/12/2016 Ceased: 20/12/2016 Companies House Number: 08334990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%