SIMPKINS JEWELLERS LIMITED
WITHAM

Hellopages » Essex » Braintree » CM8 2AP

Company number 05544813
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address 34 THE NEWLANDS, WITHAM, ESSEX, CM8 2AP
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Director's details changed for Joanne Louise Wigfield on 6 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SIMPKINS JEWELLERS LIMITED are www.simpkinsjewellers.co.uk, and www.simpkins-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Simpkins Jewellers Limited is a Private Limited Company. The company registration number is 05544813. Simpkins Jewellers Limited has been working since 24 August 2005. The present status of the company is Active. The registered address of Simpkins Jewellers Limited is 34 The Newlands Witham Essex Cm8 2ap. . WIGFIELD, Joanne Louise is a Secretary of the company. SIMPKINS, Joanne Louise is a Director of the company. SIMPKINS, Peter Robert is a Director of the company. WIGFIELD, Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
WIGFIELD, Joanne Louise
Appointed Date: 24 August 2005
Director
SIMPKINS, Joanne Louise
Appointed Date: 24 August 2005
53 years old
Director
SIMPKINS, Peter Robert
Appointed Date: 24 August 2005
57 years old
Director
WIGFIELD, Anthony
Appointed Date: 24 August 2005
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 2005
Appointed Date: 24 August 2005

Persons With Significant Control

Mr Peter Robert Simpkins
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Louise Simpkins
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Wigfield
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPKINS JEWELLERS LIMITED Events

21 Sep 2016
Confirmation statement made on 24 August 2016 with updates
19 Sep 2016
Director's details changed for Joanne Louise Wigfield on 6 September 2016
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 300
17 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 24 more events
08 Sep 2005
Memorandum and Articles of Association
05 Sep 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2005
Secretary resigned
24 Aug 2005
Incorporation

SIMPKINS JEWELLERS LIMITED Charges

8 August 2006
Rent deposit deed
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Old Hall Street Properties Limited
Description: Charges the deposit balance by way of fixed equitable…

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