SMITH & NEPHEW NOMINEE COMPANY LIMITED - WATFORD


Company Profile Company Filings

Overview

SMITH & NEPHEW NOMINEE COMPANY LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
SMITH & NEPHEW NOMINEE COMPANY LIMITED was incorporated 34 years ago on 15/06/1989 and has the registered number: 02395421. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SMITH & NEPHEW NOMINEE COMPANY LIMITED - WATFORD

This company is listed in the following categories:
74990 - Non-trading company

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
MRS SARAH CARNE Feb 1970 British Director 2022-04-01 CURRENT
GEMMA ELIZABETH MARY PARSONS Apr 1973 British Director 2008-03-20 UNTIL 2014-08-06 RESIGNED
MR BRIAN JOHN WILLATS Oct 1929 British Director RESIGNED
JAMES WILLIAM MARSHALL Jul 1943 British Secretary RESIGNED
MICHAEL GEORGE PARSON Oct 1940 British Director 1993-03-15 UNTIL 2002-07-22 RESIGNED
MRS SUSAN MARGARET SWABEY Sep 1961 British Director 2009-05-22 UNTIL 2022-04-01 RESIGNED
JOANNA VICTORIA SUTTON Jul 1973 British Director 2002-07-22 UNTIL 2003-06-20 RESIGNED
MS ELAINE RICHARDSON Mar 1962 British Director 2016-05-01 UNTIL 2016-10-03 RESIGNED
MISS VICTORIA ANNE REUBEN Oct 1978 British Director 2014-08-06 UNTIL 2016-05-01 RESIGNED
MISS VICTORIA ANNE REUBEN Oct 1978 British Director 2017-05-03 UNTIL 2018-06-28 RESIGNED
SMITH & NEPHEW NOMINEE SERVICES LIMITED Corporate Secretary 1997-01-31 UNTIL 2015-11-01 RESIGNED
MR CLIFFORD KENNETH LOMAX Aug 1953 British Director 2003-06-20 UNTIL 2007-12-31 RESIGNED
JAMES WILLIAM MARSHALL Jul 1943 British Director RESIGNED
ERIC KINDER Dec 1927 British Director RESIGNED
PHILIP LYNDON HIGGINS Jan 1969 British Director 2006-09-06 UNTIL 2007-12-31 RESIGNED
PAUL RICHARD CHAMBERS Feb 1945 British Director 1997-03-01 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

Persons with Significant Control

Name Active from Born Address Level of control
Smith & Nephew Investment Holdings Limited 2016-04-06 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ALBION SOAP COMPANY LIMITED WATFORD ENGLAND Active DORMANT 74990 - Non-trading company
SMITH & NEPHEW BETA LIMITED WATFORD ENGLAND Active DORMANT 74990 - Non-trading company
SMITH & NEPHEW NOMINEE SERVICES LIMITED WATFORD ENGLAND Active DORMANT 74990 - Non-trading company
SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED WATFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SMITH & NEPHEW MEDICAL FABRICS LIMITED WATFORD ENGLAND Active DORMANT 74990 - Non-trading company
SMITH & NEPHEW (OVERSEAS) LIMITED WATFORD ENGLAND Active FULL 70100 - Activities of head offices
SMITH & NEPHEW PENSIONS NOMINEES LIMITED WATFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SMITH & NEPHEW TRADING GROUP LIMITED WATFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SMITH & NEPHEW USD LIMITED WATFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SMITH & NEPHEW RARELETTER LIMITED WATFORD ENGLAND Active DORMANT 74990 - Non-trading company
SMITH & NEPHEW RAISEGRADE LIMITED WATFORD ENGLAND Active DORMANT 74990 - Non-trading company
SMITH & NEPHEW EMPLOYEES TRUSTEES LIMITED WATFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SMITH & NEPHEW FINANCE WATFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SMITH & NEPHEW UK LIMITED WATFORD ENGLAND Active FULL 70100 - Activities of head offices
SMITH & NEPHEW FINANCE ORATEC WATFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SMITH & NEPHEW ESN LIMITED WATFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SMITH & NEPHEW ARTC LIMITED WATFORD ENGLAND Dissolved... FULL 74990 - Non-trading company
SMITH & NEPHEW USD ONE LIMITED WATFORD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TP LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ALBION SOAP COMPANY LIMITED WATFORD ENGLAND Active DORMANT 74990 - Non-trading company
SMITH & NEPHEW NOMINEE SERVICES LIMITED WATFORD ENGLAND Active DORMANT 74990 - Non-trading company
SMITH & NEPHEW PLC WATFORD ENGLAND Active GROUP 20590 - Manufacture of other chemical products n.e.c.
SMITH & NEPHEW LILIA LIMITED WATFORD ENGLAND Active DORMANT 74990 - Non-trading company
SMITH & NEPHEW USD LIMITED WATFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SMITH & NEPHEW RARELETTER LIMITED WATFORD ENGLAND Active DORMANT 74990 - Non-trading company
SMITH & NEPHEW RAISEGRADE LIMITED WATFORD ENGLAND Active DORMANT 74990 - Non-trading company
SMITH & NEPHEW ORTHOPAEDICS LIMITED WATFORD ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SMITH & NEPHEW UK LIMITED WATFORD ENGLAND Active FULL 70100 - Activities of head offices
SMITH & NEPHEW UK PENSION FUND TRUSTEE LIMITED WATFORD ENGLAND Active DORMANT 65300 - Pension funding