FILE COPY
CERTIFICATE OF INCORPORATION
OF A
PRIVATE LIMITED COMPANY
Company Number 15023954
The Registrar of Companies for England and Wales, hereby certifies
that
SMITHS WHOLESALE LTD
is this day incorporated under the Companies Act 2006 as a private
company, that the company is limited by shares, and the situation of its
registered office is in England and Wales
Given at Companies House, Cardiff, on 24th July 2023
*N15023954G*
The above information was communicated by electronic means and authenticated
by the Registrar of Companies under section 1115 of the Companies Act 2006
IN01(ef)
Application to register a company
Received for filing in Electronic Format on the: 24/07/2023 XC8GCQEO
Company Name in SMITHS WHOLESALE LTD
full:
Company Type: Private company limited by shares
Situation of England and Wales
Registered Office:
Proposed Registered 14 LATCHINGDON GARDENS
Office Address: WOODFORD GREEN
ENGLAND IG8 8EA
Sic Codes: 47910
I wish to entirely adopt the following model articles: Private (Ltd by Shares)
Electronically filed document for Company Number: 15023954
Proposed Officers
Company Director 1
Type: Person
Full Forename(s): MR DARREN JAMES
Surname: STREET
Service Address: 14 LATCHINGDON GARDENS
WOODFORD GREEN
ENGLAND IG8 8EA
Country/State Usually ENGLAND
Resident:
Date of Birth: **/01/1994 Nationality: BRITISH
Occupation: DIRECTOR
The subscribers confirm that the person named has consented to act as a director.
Electronically filed document for Company Number: 15023954
Statement of Capital (Share Capital)
Class of Shares: ORDINARY Number allotted 100
Currency: GBP Aggregate nominal value: 100
Prescribed particulars
EACH SHARE IS ENTITLED TO ONE VOTE IN ANY CIRCUMSTANCES. EACH SHARE IS
ENTITLED TO SHARE EQUALLY IN DIVIDEND PAYMENTS OR ANY OTHER DISTRIBUTION,
INCLUDING A DISTRIBUTION ARISING FROM A WINDING UP OF THE COMPANY.
Statement of Capital (Totals)
Currency: GBP Total number of shares: 100
Total aggregate nominal value: 100
Total aggregate unpaid: 0
Electronically filed document for Company Number: 15023954
Initial Shareholdings
Name: DARREN JAMES STREET
Address 14 LATCHINGDON Class of Shares: ORDINARY
GARDENS
WOODFORD GREEN Number of shares: 100
ENGLAND Currency: GBP
IG8 8EA Nominal value of each 1
share:
Amount unpaid: 0
Amount paid: 1
Electronically filed document for Company Number: 15023954
Persons with Significant Control (PSC)
Statement of initial significant control
On incorporation, there will be someone who will count as a Person with Significant Control (either a
registerable person or relevant legal entity (RLE)) in relation to the company
Electronically filed document for Company Number: 15023954
Individual Person with Significant Control details
Names: MR DARREN JAMES STREET
Country/State Usually ENGLAND
Resident:
Date of Birth: **/01/1994 Nationality: BRITISH
Service Address: 14 LATCHINGDON GARDENS
WOODFORD GREEN
ENGLAND
IG8 8EA
The subscribers confirm that each person named as an individual PSC in this application knows that their
particulars are being supplied as part of this application.
Electronically filed document for Company Number: 15023954
Nature of control The person holds, directly or indirectly, 75% or more of the
shares in the company.
Nature of control The person holds, directly or indirectly, 75% or more of the
voting rights in the company.
Nature of control The person has the right, directly or indirectly, to appoint or
remove a majority of the board of directors of the company.
Electronically filed document for Company Number: 15023954
Statement of Compliance
I confirm the requirements of the Companies Act 2006 as to registration have been complied with.
Name: DARREN JAMES STREET
Authenticated YES
Authorisation
Authoriser Designation: subscriber Authenticated YES
End of Electronically filed document for Company Number: 15023954
