SIMON WILLIAMS LTD
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 8TX

Company number 03452291
Status Active
Incorporation Date 20 October 1997
Company Type Private Limited Company
Address THE LODGE, BEAUMANOR DRIVE, WOODHOUSE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8TX
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of SIMON WILLIAMS LTD are www.simonwilliams.co.uk, and www.simon-williams.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Sileby Rail Station is 3.8 miles; to Syston Rail Station is 5.8 miles; to Leicester Rail Station is 7.9 miles; to East Midlands Parkway Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Williams Ltd is a Private Limited Company. The company registration number is 03452291. Simon Williams Ltd has been working since 20 October 1997. The present status of the company is Active. The registered address of Simon Williams Ltd is The Lodge Beaumanor Drive Woodhouse Loughborough Leicestershire Le12 8tx. . WILLIAMS, Jean Mary is a Secretary of the company. WILLIAMS, Simon Alexander is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
WILLIAMS, Jean Mary
Appointed Date: 31 October 1997

Director
WILLIAMS, Simon Alexander
Appointed Date: 20 October 1997
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 October 1997
Appointed Date: 20 October 1997

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 October 1997
Appointed Date: 20 October 1997

Persons With Significant Control

Mr Simon Alexander Williams
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SIMON WILLIAMS LTD Events

04 Nov 2016
Confirmation statement made on 20 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
23 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

23 Dec 2015
Register inspection address has been changed from 91B London Road Hinckley Leicestershire LE10 1HH United Kingdom to 36 West Road Tipton West Midlands DY4 0XJ
28 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 45 more events
23 Dec 1997
New director appointed
23 Dec 1997
New secretary appointed
02 Nov 1997
Secretary resigned
02 Nov 1997
Director resigned
20 Oct 1997
Incorporation