Company number 00656908
Status Active
Incorporation Date 20 April 1960
Company Type Private Limited Company
Address MISBOURNE COURT, RECTORY WAY, AMERSHAM BUCKS, HP7 0DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 2 April 2016; Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 28 March 2015. The most likely internet sites of WILKINSON & SIMPSON LIMITED are www.wilkinsonsimpson.co.uk, and www.wilkinson-simpson.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and ten months. Wilkinson Simpson Limited is a Private Limited Company.
The company registration number is 00656908. Wilkinson Simpson Limited has been working since 20 April 1960.
The present status of the company is Active. The registered address of Wilkinson Simpson Limited is Misbourne Court Rectory Way Amersham Bucks Hp7 0de. . CHESNEY, Carol Tredway is a Secretary of the company. CHESNEY, Carol Tredway is a Director of the company. THOMPSON, Kevin John is a Director of the company. Secretary HOWARD, Robert Ian has been resigned. Director ARTHUR, Michael John has been resigned. Director HOWARD, Robert Ian has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Halma Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WILKINSON & SIMPSON LIMITED Events
18 Dec 2016
Accounts for a dormant company made up to 2 April 2016
26 Aug 2016
Confirmation statement made on 14 August 2016 with updates
14 Nov 2015
Accounts for a dormant company made up to 28 March 2015
07 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
22 Dec 2014
Accounts for a dormant company made up to 29 March 2014
...
... and 70 more events
21 Sep 1987
Return made up to 12/08/87; full list of members
04 Apr 1987
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
01 Oct 1986
Company name changed mectron LIMITED\certificate issued on 01/10/86
16 Sep 1986
Full accounts made up to 29 March 1986
11 Sep 1986
Return made up to 13/08/86; full list of members