SMITH & NEPHEW TRADING GROUP LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
SMITH & NEPHEW TRADING GROUP LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
SMITH & NEPHEW TRADING GROUP LIMITED was incorporated 63 years ago on 20/01/1961 and has the registered number: 00681256. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SMITH & NEPHEW TRADING GROUP LIMITED was incorporated 63 years ago on 20/01/1961 and has the registered number: 00681256. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SMITH & NEPHEW TRADING GROUP LIMITED - WATFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUILDING 5, CROXLEY PARK
WATFORD
HERTFORDSHIRE
WD18 8YE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/07/2023 | 31/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSEPH SAMUEL BRAUNHOFER | Apr 1978 | British | Director | 2021-03-26 | CURRENT |
| MR IMRAN MALIK | Oct 1967 | British | Director | 2022-04-04 | CURRENT |
| IAN CROSSLEY MUSGRAVE | Jan 1947 | British | Director | 1992-09-25 UNTIL 1994-08-31 | RESIGNED |
| MICHAEL GEORGE PARSON | Oct 1940 | British | Secretary | 1992-09-25 UNTIL 2002-07-01 | RESIGNED |
| MR CLIFFORD KENNETH LOMAX | Aug 1953 | British | Secretary | RESIGNED | |
| DEREK MCMINN | Jul 1953 | British | Director | 2004-03-16 UNTIL 2009-08-24 | RESIGNED |
| MR RONAN BARRY CONAL TREACY | Nov 1959 | British | Director | 2004-03-16 UNTIL 2009-08-24 | RESIGNED |
| MRS SUSAN MARGARET SWABEY | Sep 1961 | British | Director | 2009-05-22 UNTIL 2022-04-04 | RESIGNED |
| MR JOHN HARRIS ROBINSON | Dec 1940 | British | Director | RESIGNED | |
| MISS VICTORIA ANNE REUBEN | Oct 1978 | British | Director | 2014-08-06 UNTIL 2016-05-01 | RESIGNED |
| MS ELAINE RICHARDSON | Mar 1962 | British | Director | 2016-05-01 UNTIL 2016-10-03 | RESIGNED |
| MISS VICTORIA ANNE REUBEN | Oct 1978 | British | Director | 2017-05-03 UNTIL 2018-06-28 | RESIGNED |
| GEMMA ELIZABETH MARY PARSONS | Apr 1973 | British | Director | 2008-03-20 UNTIL 2014-08-06 | RESIGNED |
| MICHAEL GEORGE PARSON | Oct 1940 | British | Director | 1992-09-25 UNTIL 2002-07-22 | RESIGNED |
| SMITH & NEPHEW NOMINEE SERVICES LIMITED | Corporate Secretary | 2002-07-01 UNTIL 2015-11-01 | RESIGNED | ||
| MR CLIFFORD KENNETH LOMAX | Aug 1953 | British | Director | 2000-09-01 UNTIL 2007-12-31 | RESIGNED |
| MR CLIFFORD KENNETH LOMAX | Aug 1953 | British | Director | RESIGNED | |
| ERIC KINDER | Dec 1927 | British | Director | RESIGNED | |
| PETER HOOLEY | Jun 1946 | British | Director | 1992-07-03 UNTIL 2006-06-30 | RESIGNED |
| PHILIP LYNDON HIGGINS | Jan 1969 | British | Director | 2006-09-06 UNTIL 2007-12-31 | RESIGNED |
| ALAN RICHMOND FRYER | Aug 1941 | British | Director | RESIGNED | |
| PAUL RICHARD CHAMBERS | Feb 1945 | British | Director | 2002-07-22 UNTIL 2009-06-22 | RESIGNED |
| MR TIMOTHY JOHN ALLISON | Jun 1970 | British | Director | 2016-10-03 UNTIL 2017-05-03 | RESIGNED |
| MR TIMOTHY JOHN ALLISON | Jun 1970 | British | Director | 2018-06-28 UNTIL 2021-03-26 | RESIGNED |
| DAVID ALASTAIR TROLLOPE | Jun 1960 | British | Director | 1996-08-07 UNTIL 2000-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Smith & Nephew Uk Limited | 2016-04-06 | Watford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |