A. SMITH & SONS (WASTE DISPOSAL) LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3TZ

Company number 01346573
Status Active
Incorporation Date 3 January 1978
Company Type Private Limited Company
Address CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Termination of appointment of Keith Woodward as a secretary on 9 December 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of A. SMITH & SONS (WASTE DISPOSAL) LIMITED are www.asmithsonswastedisposal.co.uk, and www.a-smith-sons-waste-disposal.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. The distance to to Maidenhead Rail Station is 7.2 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Smith Sons Waste Disposal Limited is a Private Limited Company. The company registration number is 01346573. A Smith Sons Waste Disposal Limited has been working since 03 January 1978. The present status of the company is Active. The registered address of A Smith Sons Waste Disposal Limited is Coronation Road Cressex High Wycombe Buckinghamshire Hp12 3tz. . WOODWARD, Keith is a Director of the company. BIFFA CORPORATE SERVICES LIMITED is a Director of the company. Secretary CLARK, William Alexander Frank has been resigned. Secretary ELLSON, Hilary Myra has been resigned. Secretary FRANKLIN, Nicholas Curtis has been resigned. Secretary SMITH, David Sutton has been resigned. Secretary WOODWARD, Keith has been resigned. Director BETTINGTON, Martin John has been resigned. Director BROWN, David Andrew has been resigned. Director FRANKLIN, Nicholas Curtis has been resigned. Director HABETS, Harry has been resigned. Director LOWTH, Timothy Walter John has been resigned. Director SMITH, Catherine Elizabeth has been resigned. Director SMITH, David Sutton has been resigned. Director STEWART, Martin Richard has been resigned. Director TWEEDALE, Robin Edwin has been resigned. Director HALES WASTE CONTROL LIMITED has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Director
WOODWARD, Keith
Appointed Date: 27 November 2008
71 years old
Director
BIFFA CORPORATE SERVICES LIMITED
Appointed Date: 12 October 2011

Resigned Directors

Secretary
CLARK, William Alexander Frank
Resigned: 31 July 2008
Appointed Date: 22 September 2000
Secretary
ELLSON, Hilary Myra
Resigned: 03 July 2012
Appointed Date: 31 March 2008
Secretary
FRANKLIN, Nicholas Curtis
Resigned: 22 September 2000
Appointed Date: 25 September 1998
Secretary
SMITH, David Sutton
Resigned: 25 September 1998
Secretary
WOODWARD, Keith
Resigned: 09 December 2016
Appointed Date: 31 March 2008
Director
BETTINGTON, Martin John
Resigned: 31 March 2008
Appointed Date: 22 September 2000
73 years old
Director
BROWN, David Andrew
Resigned: 07 November 2001
Appointed Date: 22 September 2000
71 years old
Director
FRANKLIN, Nicholas Curtis
Resigned: 22 September 2000
Appointed Date: 25 September 1998
82 years old
Director
HABETS, Harry
Resigned: 30 April 1999
Appointed Date: 25 September 1998
76 years old
Director
LOWTH, Timothy Walter John
Resigned: 27 November 2008
Appointed Date: 20 August 2001
66 years old
Director
SMITH, Catherine Elizabeth
Resigned: 25 September 1998
113 years old
Director
SMITH, David Sutton
Resigned: 25 September 1998
87 years old
Director
STEWART, Martin Richard
Resigned: 22 September 2000
Appointed Date: 25 September 1998
65 years old
Director
TWEEDALE, Robin Edwin
Resigned: 31 July 2003
Appointed Date: 22 September 2000
73 years old
Director
HALES WASTE CONTROL LIMITED
Resigned: 12 October 2011
Appointed Date: 31 March 2008

Persons With Significant Control

Uk Waste Management Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A. SMITH & SONS (WASTE DISPOSAL) LIMITED Events

12 Dec 2016
Termination of appointment of Keith Woodward as a secretary on 9 December 2016
12 Sep 2016
Accounts for a dormant company made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 28 July 2016 with updates
10 Jan 2016
Accounts for a dormant company made up to 31 March 2015
17 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 25,000
...
... and 108 more events
19 Jun 1987
Accounts made up to 30 June 1986
09 May 1986
Accounts for a small company made up to 30 June 1985
09 May 1986
Accounts for a small company made up to 30 June 1985
09 May 1986
Return made up to 31/03/86; full list of members
03 Jan 1978
Incorporation

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