W.d.smith & Son

General information

Office Address:

Grange Nurseries Woodham Road SS11 7QU Battlesbridge

Number: 00750120

Incorporation date: 1963-02-14

End of financial year: 31 January

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

The firm is registered in Battlesbridge under the following Company Registration No.: 00750120. The firm was established in 1963. The office of the company is situated at Grange Nurseries Woodham Road. The zip code for this address is SS11 7QU. This firm's principal business activity number is 1300 which stands for Plant propagation. W.d.smith & Son released its latest accounts for the period up to 2009-01-31. The firm's most recent confirmation statement was released on 2023-09-19.

In order to satisfy the clientele, the business is permanently being taken care of by a team of three directors who are Lisa S., Michael S. and Roland S.. Their joint efforts have been of cardinal importance to the following business since 2013-12-31. To help the directors in their tasks, the business has been utilizing the skillset of Roland S. as a secretary.

Executives who control the firm include: Michael S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Roland S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Roland S.

Role: Secretary

Latest update: 23 February 2024

Lisa S.

Role: Director

Appointed: 31 December 2013

Latest update: 23 February 2024

Michael S.

Role: Director

Appointed: 01 August 1994

Latest update: 23 February 2024

Roland S.

Role: Director

Appointed: 21 September 1991

Latest update: 23 February 2024

People with significant control

Michael S.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Roland S.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account last made up date 31 January 2009
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
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Annual return drawn up to 21st September 2015 with full list of members (AR01)
filed on: 8th, October 2015
annual return
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 1300 : Plant propagation
61
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