WHEATCROFT SIMS ASSOCIATES LIMITED
CHESTERFIELD WHEATCROFT ASSOCIATES LIMITED

Hellopages » Derbyshire » Chesterfield » S40 1SZ

Company number 03320851
Status Active
Incorporation Date 19 February 1997
Company Type Private Limited Company
Address FUTURE HOUSE SOUTH PLACE, BEETWELL STREET, CHESTERFIELD, DERBYSHIRE, S40 1SZ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of WHEATCROFT SIMS ASSOCIATES LIMITED are www.wheatcroftsimsassociates.co.uk, and www.wheatcroft-sims-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Wheatcroft Sims Associates Limited is a Private Limited Company. The company registration number is 03320851. Wheatcroft Sims Associates Limited has been working since 19 February 1997. The present status of the company is Active. The registered address of Wheatcroft Sims Associates Limited is Future House South Place Beetwell Street Chesterfield Derbyshire S40 1sz. . SIMS, Deborah Ruth Anne is a Secretary of the company. SIMS, Tamara Lee is a Director of the company. Secretary THOMPSON, Clint Harold has been resigned. Secretary WHEATCROFT, Tamsin Lorna has been resigned. Nominee Director HIRON, Peter has been resigned. Director WHEATCROFT, David George Avril has been resigned. Director WHEATCROFT, Oliver Mark has been resigned. Director WHEATCROFT, Tamsin Lorna has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
SIMS, Deborah Ruth Anne
Appointed Date: 31 July 2001
Director
SIMS, Tamara Lee
Appointed Date: 05 June 1997
53 years old

Resigned Directors

Secretary
THOMPSON, Clint Harold
Resigned: 24 February 1997
Appointed Date: 19 February 1997
Secretary
WHEATCROFT, Tamsin Lorna
Resigned: 31 July 2001
Appointed Date: 24 February 1997
Nominee Director
HIRON, Peter
Resigned: 24 February 1997
Appointed Date: 19 February 1997
68 years old
Director
WHEATCROFT, David George Avril
Resigned: 31 July 2001
Appointed Date: 08 October 1997
94 years old
Director
WHEATCROFT, Oliver Mark
Resigned: 31 July 2001
Appointed Date: 24 February 1997
60 years old
Director
WHEATCROFT, Tamsin Lorna
Resigned: 31 July 2001
Appointed Date: 24 February 1997
52 years old

Persons With Significant Control

Miss Tamara Lee Sims
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

WHEATCROFT SIMS ASSOCIATES LIMITED Events

08 Mar 2017
Confirmation statement made on 4 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
13 Apr 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 51 more events
01 Apr 1997
New director appointed
01 Apr 1997
New secretary appointed;new director appointed
27 Feb 1997
Secretary resigned
27 Feb 1997
Director resigned
19 Feb 1997
Incorporation

WHEATCROFT SIMS ASSOCIATES LIMITED Charges

2 June 2006
All assets debenture
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charges over the undertaking and all…

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