W.B. SIMPSON & SONS (MIDLANDS) LTD
Active - Accounts Filed
General Information
NAME
W.B. SIMPSON & SONS (MIDLANDS) LTD
COMPANY NUMBER
04561260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43330 -
Floor and wall covering
INCORPORATION DATE
14/10/2002
(22 years and 3 months old)
WEBSITE
www.wbsimpsonsons.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/07/2004
01/10/2016
W.B. SIMPSON + SONS (MIDLANDS) LTD.
View all previous names
SURREY
RH1 2LT
Telephone: 01737761288
TPS: No
St. Martin's House
27-29 Ormside Way
Redhill
Surrey
RH1 2LT
Telephone: 761288
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 25/10/2023 | Paul Valler (904598443) has left the board |
Credit Risk Overview
Want to learn more about W.B. SIMPSON & SONS (MIDLANDS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W.B. SIMPSON & SONS (MIDLANDS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W.B. SIMPSON & SONS (MIDLANDS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2004 - Present (20 years and 1 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
16/05/2023 - Present (1 years and 7 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 16153 |
View Report |
|
14/10/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 16325 |
View Report |
|
06/04/2004 - Present (20 years and 9 months) Born in Dec 1959 |
Resigned | Director |
Current: 6 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 25/10/2023 | Paul Valler (904598443) has left the board |
| 25/10/2023 | William Valler (910145779) has left the board |
| 05/10/2023 | New Accounts filed |
| 22/05/2023 | New Board Member Aiden Noel Flanagan (930918634) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 16/01/2020 | Richard Friebe (912714040) has left the board |
| 25/09/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 10/07/2018 | New Board Member William Valler (910145779) Appointed |
| 12/01/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 01/11/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 06/11/2012 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
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