Wilfrid Smith Ltd was registered on 08 March 1974 and are based in Hertfordshire, it's status is listed as "Active". The companies directors are listed as Kathleen Mary Walkey, Knowles, Philip Andrew, Mason, Ian David, Walkey, Jack, Young, Stephen Charles, Preen, John, Shaddick, Frederick Ronald, Smith, Lilian Hunter.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KNOWLES, Philip Andrew | 02 January 2020 | - | 1 |
| MASON, Ian David | 01 June 2009 | - | 1 |
| WALKEY, Jack | N/A | - | 1 |
| YOUNG, Stephen Charles | 02 January 2020 | - | 1 |
| PREEN, John | 20 July 1995 | 31 October 1996 | 1 |
| SHADDICK, Frederick Ronald | N/A | 03 May 1996 | 1 |
| SMITH, Lilian Hunter | N/A | 11 September 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KATHLEEN MARY WALKEY | 22 March 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CH03 - Change of particulars for secretary | 04 September 2020 | |
| CH01 - Change of particulars for director | 02 September 2020 | |
| CH01 - Change of particulars for director | 02 September 2020 | |
| CH01 - Change of particulars for director | 02 September 2020 | |
| CH01 - Change of particulars for director | 02 September 2020 | |
| AD01 - Change of registered office address | 02 September 2020 | |
| PSC05 - N/A | 02 September 2020 | |
| CS01 - N/A | 17 March 2020 | |
| AP01 - Appointment of director | 10 January 2020 | |
| AP01 - Appointment of director | 09 January 2020 | |
| AA - Annual Accounts | 26 July 2019 | |
| CS01 - N/A | 20 March 2019 | |
| AA - Annual Accounts | 21 August 2018 | |
| CS01 - N/A | 09 May 2018 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 28 March 2017 | |
| AA - Annual Accounts | 04 July 2016 | |
| AR01 - Annual Return | 30 March 2016 | |
| AA - Annual Accounts | 03 August 2015 | |
| CH01 - Change of particulars for director | 02 July 2015 | |
| AR01 - Annual Return | 18 June 2015 | |
| MR01 - N/A | 29 May 2015 | |
| AA - Annual Accounts | 18 September 2014 | |
| AR01 - Annual Return | 16 June 2014 | |
| AA - Annual Accounts | 12 July 2013 | |
| AR01 - Annual Return | 19 June 2013 | |
| AA - Annual Accounts | 10 September 2012 | |
| AD01 - Change of registered office address | 02 August 2012 | |
| CH01 - Change of particulars for director | 02 August 2012 | |
| CH01 - Change of particulars for director | 02 August 2012 | |
| CH03 - Change of particulars for secretary | 02 August 2012 | |
| AR01 - Annual Return | 14 June 2012 | |
| AA - Annual Accounts | 12 July 2011 | |
| AR01 - Annual Return | 14 June 2011 | |
| CH04 - Change of particulars for corporate secretary | 14 June 2011 | |
| CH01 - Change of particulars for director | 14 June 2011 | |
| CH01 - Change of particulars for director | 14 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 June 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| AR01 - Annual Return | 14 June 2010 | |
| AP04 - Appointment of corporate secretary | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| TM02 - Termination of appointment of secretary | 14 June 2010 | |
| TM01 - Termination of appointment of director | 14 June 2010 | |
| AA - Annual Accounts | 24 July 2009 | |
| 363a - Annual Return | 17 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2009 | |
| AA - Annual Accounts | 24 July 2008 | |
| 363a - Annual Return | 18 June 2008 | |
| AA - Annual Accounts | 22 October 2007 | |
| 363a - Annual Return | 28 June 2007 | |
| AA - Annual Accounts | 08 August 2006 | |
| 363a - Annual Return | 13 June 2006 | |
| 363s - Annual Return | 17 June 2005 | |
| AA - Annual Accounts | 13 June 2005 | |
| 363s - Annual Return | 17 June 2004 | |
| AA - Annual Accounts | 16 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2003 | |
| 363s - Annual Return | 28 June 2003 | |
| AA - Annual Accounts | 27 April 2003 | |
| AA - Annual Accounts | 02 August 2002 | |
| 363s - Annual Return | 10 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2002 | |
| AA - Annual Accounts | 05 September 2001 | |
| 363s - Annual Return | 16 June 2001 | |
| AA - Annual Accounts | 13 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2000 | |
| 363s - Annual Return | 05 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 1999 | |
| 363s - Annual Return | 11 June 1999 | |
| AA - Annual Accounts | 10 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 1999 | |
| 363s - Annual Return | 16 June 1998 | |
| AA - Annual Accounts | 13 May 1998 | |
| 363s - Annual Return | 19 June 1997 | |
| AA - Annual Accounts | 10 June 1997 | |
| 395 - Particulars of a mortgage or charge | 17 March 1997 | |
| AUD - Auditor's letter of resignation | 11 March 1997 | |
| 395 - Particulars of a mortgage or charge | 04 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 1996 | |
| 287 - Change in situation or address of Registered Office | 26 October 1996 | |
| 395 - Particulars of a mortgage or charge | 10 October 1996 | |
| 363s - Annual Return | 20 June 1996 | |
| AA - Annual Accounts | 05 June 1996 | |
| 288 - N/A | 21 May 1996 | |
| 288 - N/A | 10 May 1996 | |
| 288 - N/A | 26 July 1995 | |
| 363s - Annual Return | 14 June 1995 | |
| AA - Annual Accounts | 01 June 1995 | |
| 363s - Annual Return | 23 June 1994 | |
| AA - Annual Accounts | 07 June 1994 | |
| 288 - N/A | 24 September 1993 | |
| 363s - Annual Return | 14 June 1993 | |
| AA - Annual Accounts | 11 May 1993 | |
| RESOLUTIONS - N/A | 24 December 1992 | |
| RESOLUTIONS - N/A | 24 December 1992 | |
| RESOLUTIONS - N/A | 24 December 1992 | |
| 363s - Annual Return | 15 June 1992 | |
| AA - Annual Accounts | 15 June 1992 | |
| AA - Annual Accounts | 19 June 1991 | |
| 363b - Annual Return | 19 June 1991 | |
| 288 - N/A | 29 May 1991 | |
| 288 - N/A | 04 January 1991 | |
| AA - Annual Accounts | 12 June 1990 | |
| 363 - Annual Return | 12 June 1990 | |
| AA - Annual Accounts | 12 June 1989 | |
| 363 - Annual Return | 12 June 1989 | |
| 288 - N/A | 22 February 1989 | |
| AA - Annual Accounts | 13 June 1988 | |
| 363 - Annual Return | 13 June 1988 | |
| AA - Annual Accounts | 07 August 1987 | |
| 363 - Annual Return | 07 August 1987 | |
| MEM/ARTS - N/A | 11 November 1986 | |
| GAZ(U) - N/A | 11 November 1986 | |
| AA - Annual Accounts | 06 June 1986 | |
| 363 - Annual Return | 06 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 May 2015 | Outstanding |
N/A |
| Floating charge (all assets) | 24 June 2010 | Outstanding |
N/A |
| Debenture | 03 March 1997 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts | 28 November 1996 | Outstanding |
N/A |
| Fixed and floating charge | 08 October 1996 | Outstanding |
N/A |
