W.D.SMITH & SON
BATTLESBRIDGE

Hellopages » Essex » Chelmsford » SS11 7QU

Company number 00750120
Status Active
Incorporation Date 14 February 1963
Company Type Private Unlimited Company
Address GRANGE NURSERIES, WOODHAM ROAD, BATTLESBRIDGE, ESSEX, SS11 7QU
Home Country United Kingdom
Nature of Business 01300 - Plant propagation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 10,000 ; Director's details changed for Roland William Smith on 20 January 2015. The most likely internet sites of W.D.SMITH & SON are www.wdsmith.co.uk, and www.w-d-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. The distance to to Rayleigh Rail Station is 3.7 miles; to Leigh-on-Sea Rail Station is 7.3 miles; to Basildon Rail Station is 7.5 miles; to Southend Central Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W D Smith Son is a Private Unlimited Company. The company registration number is 00750120. W D Smith Son has been working since 14 February 1963. The present status of the company is Active. The registered address of W D Smith Son is Grange Nurseries Woodham Road Battlesbridge Essex Ss11 7qu. . SMITH, Roland William is a Secretary of the company. SMITH, Lisa is a Director of the company. SMITH, Michael John is a Director of the company. SMITH, Roland William is a Director of the company. Director HYETT, Gillian Rosemary has been resigned. Director OGLE-EMERY, Valerie has been resigned. Director SMEE, Hazel Joy has been resigned. Director SMITH, Dora Honor has been resigned. Director SMITH, Patricia has been resigned. The company operates in "Plant propagation".


Current Directors


Director
SMITH, Lisa
Appointed Date: 31 December 2013
55 years old

Director
SMITH, Michael John
Appointed Date: 01 August 1994
54 years old

Director

Resigned Directors

Director
HYETT, Gillian Rosemary
Resigned: 31 July 1994
80 years old

Director
OGLE-EMERY, Valerie
Resigned: 31 July 1994
71 years old

Director
SMEE, Hazel Joy
Resigned: 31 July 1994
68 years old

Director
SMITH, Dora Honor
Resigned: 13 December 2003
108 years old

Director
SMITH, Patricia
Resigned: 31 December 2013
82 years old

Persons With Significant Control

Mr Roland William Smith
Notified on: 7 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael John Smith
Notified on: 7 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W.D.SMITH & SON Events

30 Sep 2016
Confirmation statement made on 21 September 2016 with updates
08 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 10,000

08 Oct 2015
Director's details changed for Roland William Smith on 20 January 2015
08 Oct 2015
Secretary's details changed for Roland William Smith on 20 January 2015
22 Oct 2014
Director's details changed for Roland William Smith on 6 January 2014
...
... and 43 more events
15 Dec 1988
Return made up to 23/11/88; no change of members

15 Dec 1988
Location of register of members

21 Dec 1987
Return made up to 10/11/87; full list of members

04 Mar 1987
Return made up to 22/12/86; full list of members

14 Feb 1963
Certificate of incorporation

W.D.SMITH & SON Charges

10 September 2012
Legal charge
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Andrew David Smith and Michael John Smith
Description: Meadowcroft garden centre, woodham road, battlesbridge…