Having been setup in 1963, W.D.Smith & Son has its registered office in Battlesbridge, Essex. The companies directors are listed as Smith, Lisa, Smith, Michael John, Smith, Roland William, Hyett, Gillian Rosemary, Ogle-emery, Valerie, Smee, Hazel Joy, Smith, Dora Honor, Smith, Patricia at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Lisa | 31 December 2013 | - | 1 |
| SMITH, Michael John | 01 August 1994 | - | 1 |
| SMITH, Roland William | N/A | - | 1 |
| HYETT, Gillian Rosemary | N/A | 31 July 1994 | 1 |
| OGLE-EMERY, Valerie | N/A | 31 July 1994 | 1 |
| SMEE, Hazel Joy | N/A | 31 July 1994 | 1 |
| SMITH, Dora Honor | N/A | 13 December 2003 | 1 |
| SMITH, Patricia | N/A | 31 December 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 September 2020 | |
| CS01 - N/A | 01 October 2019 | |
| CS01 - N/A | 24 September 2018 | |
| CS01 - N/A | 22 September 2017 | |
| CS01 - N/A | 30 September 2016 | |
| AR01 - Annual Return | 08 October 2015 | |
| CH01 - Change of particulars for director | 08 October 2015 | |
| CH03 - Change of particulars for secretary | 08 October 2015 | |
| AR01 - Annual Return | 22 October 2014 | |
| CH01 - Change of particulars for director | 22 October 2014 | |
| CH03 - Change of particulars for secretary | 22 October 2014 | |
| RESOLUTIONS - N/A | 17 September 2014 | |
| SH08 - Notice of name or other designation of class of shares | 17 September 2014 | |
| AP01 - Appointment of director | 28 January 2014 | |
| TM01 - Termination of appointment of director | 28 January 2014 | |
| AR01 - Annual Return | 25 September 2013 | |
| AR01 - Annual Return | 24 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 September 2012 | |
| AR01 - Annual Return | 02 October 2011 | |
| AR01 - Annual Return | 05 October 2010 | |
| CH01 - Change of particulars for director | 05 October 2010 | |
| CH01 - Change of particulars for director | 05 October 2010 | |
| CH01 - Change of particulars for director | 05 October 2010 | |
| AA - Annual Accounts | 25 September 2009 | |
| 363a - Annual Return | 22 September 2009 | |
| 363a - Annual Return | 08 October 2008 | |
| 363a - Annual Return | 22 October 2007 | |
| 363s - Annual Return | 27 October 2006 | |
| 363s - Annual Return | 03 October 2005 | |
| 363s - Annual Return | 12 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2004 | |
| 363s - Annual Return | 13 October 2003 | |
| 363s - Annual Return | 12 September 2002 | |
| 363s - Annual Return | 02 October 2001 | |
| 363s - Annual Return | 17 October 2000 | |
| 363s - Annual Return | 01 October 1999 | |
| 363s - Annual Return | 05 October 1998 | |
| 363s - Annual Return | 30 September 1997 | |
| 363s - Annual Return | 23 October 1996 | |
| 363s - Annual Return | 25 October 1995 | |
| 363s - Annual Return | 26 October 1994 | |
| 288 - N/A | 18 August 1994 | |
| 288 - N/A | 18 August 1994 | |
| 288 - N/A | 18 August 1994 | |
| 363s - Annual Return | 13 October 1993 | |
| RESOLUTIONS - N/A | 26 March 1993 | |
| 363s - Annual Return | 05 October 1992 | |
| 363b - Annual Return | 10 October 1991 | |
| 363(287) - N/A | 10 October 1991 | |
| 363 - Annual Return | 26 September 1990 | |
| 363 - Annual Return | 02 February 1990 | |
| 363 - Annual Return | 15 December 1988 | |
| 353 - Register of members | 15 December 1988 | |
| 363 - Annual Return | 21 December 1987 | |
| 363 - Annual Return | 04 March 1987 | |
| MISC - Miscellaneous document | 14 February 1963 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 10 September 2012 | Outstanding |
N/A |
