William Firth & Son Limited

In liquidation03462510 Private limited company
Incorporated
7 November 1997 (29 years)
Industry
Wholesale of waste and scrap (46770)
Owned by
Kirsty Sally Dawson
Accounts type
Total exemption full
Region
West Midlands
Address
3 The Courtyard Harris Business Park
Hanbury Road
Stoke Prior
Bromsgrove
B60 4DJ

Filing status

Accounts due
31 March 2019
Last accounts
31 December 2016
Conf. stmt due
20 July 2019
Last conf. stmt
6 July 2018

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 November 1997
British
Born April 1977 (49)
Officer history (4 former)
15 May 2014
Resigned Firth, William as Secretary
22 October 2004
Appointed Firth, William as Secretary
22 October 2004
Resigned Firth, Sandra as Secretary
20 November 1997
Appointed Dawson, Kirsty Sally as Director
20 November 1997
Appointed Firth, Sandra as Secretary
20 November 1997
Resigned Instant Companies Limited as Corporate Nominee Director
20 November 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 November 1997
Appointed Instant Companies Limited as Corporate Nominee Director
7 November 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1977 (49)
Former controllers (1)
6 July 2017
Ceased William Firth — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Notice of final account prior to dissolution

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