This company is commonly known as W.d.smith & Son. The company was founded 61 years ago and was given the registration number 00750120. The firm's registered office is in BATTLESBRIDGE. You can find them at Grange Nurseries, Woodham Road, Battlesbridge, Essex. This company's SIC code is 01300 - Plant propagation.
| Name | : | W.D.SMITH & SON |
|---|---|---|
| Company Number | : | 00750120 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 1963 |
| End of financial year | : | 31 January 2009 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Grange Nurseries, Woodham Road, Battlesbridge, Essex, SS11 7QU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Curlew Cottage, Brook Street, Woodbridge, England, IP12 1BE | Secretary | - | Active |
| The Elms, Woodham Road, Battlesbridge, Wickford, England, SS11 7QU | Director | 31 December 2013 | Active |
| The Elms Woodham Road, Battlesbridge, Wickford, SS11 7QU | Director | 01 August 1994 | Active |
| 5 Curlew Cottage, Brook Street, Woodbridge, England, IP12 1BE | Director | - | Active |
| 85, Lower Westwood, Bradford On Avon, BA15 2AG | Director | - | Active |
| 25 Becton Lane, Barton On Sea, New Milton, BH25 7AB | Director | - | Active |
| 30 Champions Way, South Woodham Ferrers, Chelmsford, CM3 5NJ | Director | - | Active |
| Grange Nurseries Woodham Road, Battlesbridge, Wickford, SS11 7QU | Director | - | Active |
| Kwerkus Tabrums Lane, Woodham Road, Battlesbridge, SS11 7QU | Director | - | Active |
| Mr Michael John Smith | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Elms, Woodham Road, Wickford, England, SS11 7QU |
| Nature of control | : |
|
| Mr Roland William Smith | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1941 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5 Curlew Cottage, Brook Street, Woodbridge, England, IP12 1BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-08 | Officers | Change person director company with change date. | Download |
| 2015-10-08 | Officers | Change person secretary company with change date. | Download |
| 2014-10-22 | Officers | Change person director company with change date. | Download |
| 2014-10-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-22 | Officers | Change person secretary company with change date. | Download |
| 2014-09-17 | Capital | Capital name of class of shares. | Download |
| 2014-09-17 | Resolution | Resolution. | Download |
| 2014-01-28 | Officers | Appoint person director company with name. | Download |
| 2014-01-28 | Officers | Termination director company with name. | Download |
| 2013-09-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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