EDGERLEY SIMPSON HOWE & PARTNERS LIMITED
THAMES DITTON EDGERLEY SIMPSON & PARTNERS LIMITED

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 02812496
Status Active
Incorporation Date 26 April 1993
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 6 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of EDGERLEY SIMPSON HOWE & PARTNERS LIMITED are www.edgerleysimpsonhowepartners.co.uk, and www.edgerley-simpson-howe-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Edgerley Simpson Howe Partners Limited is a Private Limited Company. The company registration number is 02812496. Edgerley Simpson Howe Partners Limited has been working since 26 April 1993. The present status of the company is Active. The registered address of Edgerley Simpson Howe Partners Limited is 2 A C Court High Street Thames Ditton Surrey Kt7 0sr. . RJP SECRETARIES LIMITED is a Secretary of the company. COOKE, David Sydney is a Director of the company. HORNOR, Timothy Mark is a Director of the company. HOWE, Nicholas Mark is a Director of the company. Secretary KING, John William, Group Captain has been resigned. Secretary GLS FINANCIAL SERVICES LIMITED has been resigned. Director EDGERLEY, William James Newton has been resigned. Director HUGHES, Christopher Charles has been resigned. Director KING, John William, Group Captain has been resigned. Director MARSHALL, Simon has been resigned. Director ROGERS, Anthony Robin John has been resigned. Director ROWBOTHAM, Anthony Charles William has been resigned. Director SIMPSON, James Malcolm has been resigned. Director WAREING, Nathan has been resigned. Director WESTON, Paul Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RJP SECRETARIES LIMITED
Appointed Date: 12 May 2009
Director
COOKE, David Sydney
Appointed Date: 05 May 2005
65 years old
Director
HORNOR, Timothy Mark
Appointed Date: 13 March 2001
59 years old
Director
HOWE, Nicholas Mark
Appointed Date: 01 August 1996
64 years old

Resigned Directors

Secretary
KING, John William, Group Captain
Resigned: 08 June 1999
Appointed Date: 26 April 1993
Secretary
GLS FINANCIAL SERVICES LIMITED
Resigned: 12 May 2009
Appointed Date: 08 June 1999
Director
EDGERLEY, William James Newton
Resigned: 11 September 2006
Appointed Date: 26 April 1993
63 years old
Director
HUGHES, Christopher Charles
Resigned: 26 April 1993
Appointed Date: 26 April 1993
62 years old
Director
KING, John William, Group Captain
Resigned: 24 April 1993
Appointed Date: 26 April 1993
103 years old
Director
MARSHALL, Simon
Resigned: 23 April 2015
Appointed Date: 13 March 2001
62 years old
Director
ROGERS, Anthony Robin John
Resigned: 15 June 2012
Appointed Date: 26 April 1993
71 years old
Director
ROWBOTHAM, Anthony Charles William
Resigned: 07 May 1996
Appointed Date: 26 April 1993
64 years old
Director
SIMPSON, James Malcolm
Resigned: 04 July 2013
Appointed Date: 26 April 1993
73 years old
Director
WAREING, Nathan
Resigned: 02 November 2006
Appointed Date: 01 October 1995
61 years old
Director
WESTON, Paul Mark
Resigned: 05 May 2005
Appointed Date: 13 March 2001
60 years old

EDGERLEY SIMPSON HOWE & PARTNERS LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
03 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 6
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
01 Jul 2015
Cancellation of shares. Statement of capital on 5 January 2015
  • GBP 6
01 Jul 2015
Purchase of own shares.
...
... and 82 more events
18 Jun 1993
Director resigned;new director appointed
11 Jun 1993
New director appointed
11 Jun 1993
New director appointed
11 Jun 1993
Director resigned;new director appointed
26 Apr 1993
Incorporation

EDGERLEY SIMPSON HOWE & PARTNERS LIMITED Charges

21 June 2007
Legal mortgage
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 30 anyards road cobham surrey. With the benefit of all…
1 June 2007
Debenture
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2001
Debenture
Delivered: 26 March 2001
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Firstly all that freehold property known as jaytee house…

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