Company information:
Smith'S Wheels (U.K.) Limited (No: 03891161)
Address: WARDEN HOUSE, 37 MANOR ROAD, COLCHESTER, ESSEX, CO3 3LX, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 12-Sep-1999
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 23-Dec-2021
Industry Class: 99999 - Dormant Company
Current Director: RICHARD JOHN BRITTON ( DOB: Aug-1947 From: Aug-2010 )
Current Secretary: LUCY JANE MCCABE ( From: Jul-2012 )
Resigned Director: ANTHONY LEON SMITH ( DOB: Jul-1954 From: Dec-1999 To: Oct-2009 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Secretary: BARNABY JAMES BRITTON ( DOB: Jul-1970 From: Apr-2009 To: Jul-2012 )
Resigned Secretary: VICKI SUSAN RICHMOND ( From: Jan-2007 To: Apr-2009 )
Resigned Secretary: PATRICIA GAIL SMITH ( DOB: Jul-1954 From: Dec-1999 To: Jan-2007 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Dec-1999 To: Dec-1999 )
Persons of Significant Control:
Wolfrace Wheels (Uk) Ltd, Unit 7 Galliford Road Industrial Estate Heybridge, Maldon, Essex, CM9 4XD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Richard John Britton, Unit 7 Galliford Road Industrial Estate Heybridge, Maldon, Essex, CM9 4XD, England: Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Lucy Jane Mccabe, Unit 7 Galliford Road Industrial Estate Heybridge, Maldon, Essex, CM9 4XD, England: Right to appoint and remove directors (Notified: 2016-04-06)