SIMMONS OF STAFFORD LIMITED
LLANGEFNI

Hellopages » Isle of Anglesey » Isle of Anglesey » LL77 7HL

Company number 04384218
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address ANDREW WAGSTAFF, HUWS GRAY LIMITED HEAD OFFICE, INDUSTRIAL ESTATE, LLANGEFNI, ANGLESEY, WALES, LL77 7HL
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from Unit 11 Brindley Close Tollgate Industrial Park Beaconside, Stafford Staffordshire ST16 3SU to C/O Andrew Wagstaff Huws Gray Limited Head Office Industrial Estate Llangefni Anglesey LL77 7HL on 11 October 2016; Appointment of Mr Andrew Wagstaff as a secretary on 30 September 2016. The most likely internet sites of SIMMONS OF STAFFORD LIMITED are www.simmonsofstafford.co.uk, and www.simmons-of-stafford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Simmons of Stafford Limited is a Private Limited Company. The company registration number is 04384218. Simmons of Stafford Limited has been working since 28 February 2002. The present status of the company is Active. The registered address of Simmons of Stafford Limited is Andrew Wagstaff Huws Gray Limited Head Office Industrial Estate Llangefni Anglesey Wales Ll77 7hl. . WAGSTAFF, Andrew is a Secretary of the company. LLEWELYN JONES, John is a Director of the company. OWEN, Terry is a Director of the company. Secretary SIMMONS, Christopher Stanway has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director SIMMONS, Christopher Stanway has been resigned. Director SIMMONS, Leonard Stanway has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
WAGSTAFF, Andrew
Appointed Date: 30 September 2016
Director
LLEWELYN JONES, John
Appointed Date: 30 September 2016
83 years old
Director
OWEN, Terry
Appointed Date: 30 September 2016
63 years old

Resigned Directors

Secretary
SIMMONS, Christopher Stanway
Resigned: 30 September 2016
Appointed Date: 28 February 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 28 February 2002
Appointed Date: 28 February 2002
Director
SIMMONS, Christopher Stanway
Resigned: 30 September 2016
Appointed Date: 28 February 2002
66 years old
Director
SIMMONS, Leonard Stanway
Resigned: 11 September 2008
Appointed Date: 28 February 2002
103 years old

Persons With Significant Control

Mr John Llewelyn Jones
Notified on: 30 September 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Terence Owen
Notified on: 30 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMMONS OF STAFFORD LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
11 Oct 2016
Registered office address changed from Unit 11 Brindley Close Tollgate Industrial Park Beaconside, Stafford Staffordshire ST16 3SU to C/O Andrew Wagstaff Huws Gray Limited Head Office Industrial Estate Llangefni Anglesey LL77 7HL on 11 October 2016
11 Oct 2016
Appointment of Mr Andrew Wagstaff as a secretary on 30 September 2016
11 Oct 2016
Appointment of Mr John Llewelyn Jones as a director on 30 September 2016
11 Oct 2016
Appointment of Mr Terry Owen as a director on 30 September 2016
...
... and 34 more events
17 Apr 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Apr 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
11 Mar 2002
Secretary resigned
28 Feb 2002
Incorporation

Similar Companies

SIMMONS MOTORSPORTS LIMITED SIMMONS OF ELSTEAD LTD SIMMONS OF STOKE-ON-TRENT LIMITED SIMMONS ORTHOPAEDICS LIMITED SIMMONS PLACE (IFOLD) MANAGEMENT COMPANY LIMITED SIMMONS PLC SIMMONS PROFESSIONAL SERVICES LTD