SIMPSON JONES HOLDING COMPANY LIMITED
DERBY WH 101 LIMITED

Hellopages » Derbyshire » Derby » DE1 3EE

Company number 08275950
Status Active
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 . The most likely internet sites of SIMPSON JONES HOLDING COMPANY LIMITED are www.simpsonjonesholdingcompany.co.uk, and www.simpson-jones-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Simpson Jones Holding Company Limited is a Private Limited Company. The company registration number is 08275950. Simpson Jones Holding Company Limited has been working since 31 October 2012. The present status of the company is Active. The registered address of Simpson Jones Holding Company Limited is St Helen S House King Street Derby De1 3ee. . PILKINGTON, Andrew is a Secretary of the company. SIMPSON, Michael Stephen is a Director of the company. The company operates in "Solicitors".


Current Directors

Secretary
PILKINGTON, Andrew
Appointed Date: 31 October 2012
Director
SIMPSON, Michael Stephen
Appointed Date: 31 October 2012
63 years old

Persons With Significant Control

Mr Michael Stephen Simpson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SIMPSON JONES HOLDING COMPANY LIMITED Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
04 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
30 Jul 2015
Accounts for a dormant company made up to 31 October 2014
08 Jan 2015
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
...
... and 2 more events
07 Apr 2013
Registered office address changed from Wilmot House St. James Court, Friar Gate Derby DE1 1BT United Kingdom on 7 April 2013
02 Jan 2013
Company name changed wh 101 LIMITED\certificate issued on 02/01/13
  • RES15 ‐ Change company name resolution on 2012-11-12
04 Dec 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-12
04 Dec 2012
Change of name notice
31 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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