Based in Solihull, West Midlands, E.H.Smith(Westhaven)limited was established in 1935, it's status in the Companies House registry is set to "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HODGSKIN-BROWN, Michael John Howard | 20 September 2002 | - | 1 |
| MALLINDER, Mark James | 01 July 2020 | - | 1 |
| PARKER, Andrew John | 20 September 2002 | - | 1 |
| BRIGGS, Philip | N/A | 31 May 1993 | 1 |
| HODGSKIN-BROWN, John Kenneth | N/A | 18 April 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAINGER, Ian Paul | 22 April 2020 | - | 1 |
| ECCLES, Graham | 23 April 2018 | 31 December 2019 | 1 |
| PRITCHARD, John | 28 February 1998 | 31 March 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 01 July 2020 | |
| CS01 - N/A | 30 April 2020 | |
| CS01 - N/A | 24 April 2020 | |
| AP03 - Appointment of secretary | 22 April 2020 | |
| TM02 - Termination of appointment of secretary | 03 February 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 24 April 2019 | |
| MR01 - N/A | 13 February 2019 | |
| MR04 - N/A | 13 February 2019 | |
| MR04 - N/A | 13 February 2019 | |
| CH01 - Change of particulars for director | 17 December 2018 | |
| AA - Annual Accounts | 06 December 2018 | |
| CS01 - N/A | 30 April 2018 | |
| AP03 - Appointment of secretary | 23 April 2018 | |
| TM02 - Termination of appointment of secretary | 23 April 2018 | |
| TM01 - Termination of appointment of director | 12 December 2017 | |
| AA - Annual Accounts | 08 December 2017 | |
| CS01 - N/A | 26 May 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| AR01 - Annual Return | 29 April 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 April 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 24 April 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| AR01 - Annual Return | 05 March 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AR01 - Annual Return | 29 March 2013 | |
| AA - Annual Accounts | 11 January 2013 | |
| TM01 - Termination of appointment of director | 21 August 2012 | |
| AR01 - Annual Return | 02 March 2012 | |
| AA - Annual Accounts | 15 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 March 2011 | |
| AR01 - Annual Return | 23 February 2011 | |
| AA - Annual Accounts | 07 January 2011 | |
| AR01 - Annual Return | 22 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 February 2010 | |
| AA - Annual Accounts | 02 January 2010 | |
| 363a - Annual Return | 11 March 2009 | |
| AA - Annual Accounts | 05 January 2009 | |
| 395 - Particulars of a mortgage or charge | 31 July 2008 | |
| 363a - Annual Return | 18 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2008 | |
| AA - Annual Accounts | 30 November 2007 | |
| 287 - Change in situation or address of Registered Office | 01 June 2007 | |
| 363a - Annual Return | 27 February 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 February 2007 | |
| 353 - Register of members | 27 February 2007 | |
| AA - Annual Accounts | 15 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2006 | |
| 363a - Annual Return | 09 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 February 2006 | |
| 353 - Register of members | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2006 | |
| AA - Annual Accounts | 16 December 2005 | |
| 363s - Annual Return | 17 February 2005 | |
| AA - Annual Accounts | 07 December 2004 | |
| 363s - Annual Return | 16 February 2004 | |
| AA - Annual Accounts | 01 December 2003 | |
| 363s - Annual Return | 14 February 2003 | |
| AA - Annual Accounts | 16 January 2003 | |
| 287 - Change in situation or address of Registered Office | 18 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2002 | |
| 363s - Annual Return | 21 February 2002 | |
| AA - Annual Accounts | 17 December 2001 | |
| AA - Annual Accounts | 12 April 2001 | |
| 363s - Annual Return | 05 April 2001 | |
| 363s - Annual Return | 05 April 2000 | |
| AA - Annual Accounts | 29 March 2000 | |
| AA - Annual Accounts | 25 March 1999 | |
| 363s - Annual Return | 25 March 1999 | |
| AA - Annual Accounts | 23 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1998 | |
| 363s - Annual Return | 08 April 1998 | |
| 363s - Annual Return | 03 April 1997 | |
| AA - Annual Accounts | 11 March 1997 | |
| 363s - Annual Return | 04 April 1996 | |
| AA - Annual Accounts | 28 January 1996 | |
| 363s - Annual Return | 24 March 1995 | |
| AA - Annual Accounts | 07 March 1995 | |
| 363s - Annual Return | 05 April 1994 | |
| AA - Annual Accounts | 22 February 1994 | |
| 395 - Particulars of a mortgage or charge | 03 September 1993 | |
| 288 - N/A | 08 July 1993 | |
| AA - Annual Accounts | 06 April 1993 | |
| 363s - Annual Return | 06 April 1993 | |
| AA - Annual Accounts | 29 April 1992 | |
| 363s - Annual Return | 20 March 1992 | |
| AA - Annual Accounts | 18 April 1991 | |
| 363a - Annual Return | 18 April 1991 | |
| 288 - N/A | 04 September 1990 | |
| AA - Annual Accounts | 10 May 1990 | |
| 363 - Annual Return | 10 May 1990 | |
| 288 - N/A | 01 March 1990 | |
| AA - Annual Accounts | 16 May 1989 | |
| 363 - Annual Return | 16 May 1989 | |
| AA - Annual Accounts | 25 April 1988 | |
| 363 - Annual Return | 20 April 1988 | |
| AA - Annual Accounts | 21 March 1987 | |
| 363 - Annual Return | 21 March 1987 | |
| AA - Annual Accounts | 10 May 1986 | |
| 363 - Annual Return | 10 May 1986 | |
| NEWINC - New incorporation documents | 01 July 1935 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 February 2019 | Outstanding |
N/A |
| Security agreement | 17 March 2011 | Fully Satisfied |
N/A |
| Security agreement | 18 July 2008 | Fully Satisfied |
N/A |
| Rent deposit deed | 31 August 1993 | Outstanding |
N/A |
