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


Company Profile Company Filings

Overview

A. SMITH & SONS (WASTE DISPOSAL) LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Dissolved - no longer trading.
A. SMITH & SONS (WASTE DISPOSAL) LIMITED was incorporated 46 years ago on 03/01/1978 and has the registered number: 01346573. The accounts status is DORMANT.

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

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2018

Registered Office

CORONATION ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BIFFA CORPORATE SERVICES LIMITED Corporate Director 2011-10-12 CURRENT
MR MICHAEL ROBERT MASON TOPHAM Nov 1972 British Director 2018-09-28 CURRENT
MR RICHARD NEIL PIKE Sep 1969 British Director 2018-09-28 CURRENT
WILLIAM ALEXANDER FRANK CLARK British Secretary 2000-09-22 UNTIL 2008-07-31 RESIGNED
HALES WASTE CONTROL LIMITED Corporate Director 2008-03-31 UNTIL 2011-10-12 RESIGNED
HILARY MYRA ELLSON Secretary 2008-03-31 UNTIL 2012-07-03 RESIGNED
NICHOLAS CURTIS FRANKLIN Nov 1943 British Secretary 1998-09-25 UNTIL 2000-09-22 RESIGNED
MR DAVID SUTTON SMITH Jun 1938 British Secretary RESIGNED
MR KEITH WOODWARD Jan 1954 British Director 2008-11-27 UNTIL 2016-12-09 RESIGNED
MRS CATHERINE ELIZABETH SMITH Jun 1912 British Director RESIGNED
KEITH WOODWARD Other Secretary 2008-03-31 UNTIL 2016-12-09 RESIGNED
MR DAVID SUTTON SMITH Jun 1938 British Director RESIGNED
NICHOLAS CURTIS FRANKLIN Nov 1943 British Director 1998-09-25 UNTIL 2000-09-22 RESIGNED
MR MARTIN RICHARD STEWART Jul 1960 British Director 1998-09-25 UNTIL 2000-09-22 RESIGNED
MR ROBIN EDWIN TWEEDALE Jul 1952 British Director 2000-09-22 UNTIL 2003-07-31 RESIGNED
MR IAN RAYMOND WAKELIN Mar 1963 British Director 2017-06-14 UNTIL 2018-09-28 RESIGNED
MR TIMOTHY WALTER JOHN LOWTH Sep 1959 British Director 2001-08-20 UNTIL 2008-11-27 RESIGNED
HARRY HABETS Sep 1949 American Director 1998-09-25 UNTIL 1999-04-30 RESIGNED
MR DAVID ANDREW BROWN May 1954 English Director 2000-09-22 UNTIL 2001-11-07 RESIGNED
MARTIN JOHN BETTINGTON Aug 1952 British Director 2000-09-22 UNTIL 2008-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk Waste Management Holdings Limited 2016-04-06 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIFFA ENVIRONMENTAL TECHNOLOGY LIMITED HIGH WYCOMBE BUCKS Dissolved... DORMANT 99999 - Dormant Company
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BIFFA WASTE SERVICES LIMITED HIGH WYCOMBE Active FULL 38110 - Collection of non-hazardous waste
BIFFA HOLDINGS LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
BIFFA WASTE MANAGEMENT LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
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BIFFA (ROXBY) LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
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BARGE WASTE MANAGEMENT LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
BIFFA (UK) HOLDINGS LIMITED HIGH WYCOMBE Active DORMANT 70100 - Activities of head offices
BIFFA UK GROUP LIMITED HIGH WYCOMBE Active DORMANT 38110 - Collection of non-hazardous waste
BIFFA UK LIMITED HIGH WYCOMBE Active DORMANT 38110 - Collection of non-hazardous waste
BIFFA GROUP HOLDINGS (UK) LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BIFFA WASTE LIMITED HIGH WYCOMBE Active DORMANT 38110 - Collection of non-hazardous waste
BIFFA CORPORATE HOLDINGS LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RECLAMATION AND DISPOSAL LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
RICHARD BIFFA (RECLAMATION) LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
AMBER ENGINEERING LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 38110 - Collection of non-hazardous waste
BARGE WASTE MANAGEMENT LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
SWR SMASH & GRAB LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 28990 - Manufacture of other special-purpose machinery n.e.c.
RUR3 ENVIRONMENTAL LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 74901 - Environmental consulting activities
TOTAL RECYCLING SERVICES LIMITED HIGH WYCOMBE ENGLAND Active FULL 38110 - Collection of non-hazardous waste
O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED HIGH WYCOMBE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
FORGE RECYCLING (HOLDINGS) LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SWRNEWSTAR LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 38320 - Recovery of sorted materials