This company is commonly known as William Firth & Son Limited. The company was founded 26 years ago and was given the registration number 03462510. The firm's registered office is in BROMSGROVE. You can find them at 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire. This company's SIC code is 46770 - Wholesale of waste and scrap.
| Name | : | WILLIAM FIRTH & SON LIMITED |
|---|---|---|
| Company Number | : | 03462510 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 07 November 1997 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ | Director | 20 November 1997 | Active |
| Stonecroft Hallroyd Lane, Silkstone Common, Barnsley, S75 4pp, S75 4PP | Secretary | 20 November 1997 | Active |
| Old Linen Court, 83-85 Shambles Street, Barnsley, S70 2SB | Secretary | 22 October 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 November 1997 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 07 November 1997 | Active |
| Mr William Firth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1985 |
| Nationality | : | British |
| Address | : | Old Linen Court, Barnsley, S70 2SB |
| Nature of control | : |
|
| Mrs Kirsty Sally Dawson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1977 |
| Nationality | : | British |
| Address | : | 3 The Courtyard, Harris Business Park, Hanbury Road, Bromsgrove, B60 4DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-05 | Insolvency | Liquidation compulsory winding up progress report. | Download |
| 2022-10-17 | Insolvency | Liquidation compulsory winding up progress report. | Download |
| 2021-08-09 | Insolvency | Liquidation compulsory winding up progress report. | Download |
| 2020-07-14 | Insolvency | Liquidation compulsory winding up progress report. | Download |
| 2019-06-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-18 | Insolvency | Liquidation compulsory appointment liquidator. | Download |
| 2019-03-13 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2018-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-24 | Accounts | Change account reference date company previous extended. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-09-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-12-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-21 | Resolution | Resolution. | Download |
| 2014-11-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-14 | Officers | Change person director company with change date. | Download |
| 2014-11-05 | Capital | Capital allotment shares. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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