SIMPSON WOOD (FINANCIAL SERVICES) LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 2EW

Company number 04689415
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address BANK CHAMBERS, MARKET STREET, HUDDERSFIELD, HD1 2EW
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Shaun David Wood as a director on 1 April 2017; Confirmation statement made on 24 March 2017 with updates; Director's details changed for Mark Fielding on 9 September 2016. The most likely internet sites of SIMPSON WOOD (FINANCIAL SERVICES) LIMITED are www.simpsonwoodfinancialservices.co.uk, and www.simpson-wood-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Simpson Wood Financial Services Limited is a Private Limited Company. The company registration number is 04689415. Simpson Wood Financial Services Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Simpson Wood Financial Services Limited is Bank Chambers Market Street Huddersfield Hd1 2ew. The company`s financial liabilities are £24.23k. It is £3.51k against last year. The cash in hand is £91.6k. It is £52.98k against last year. And the total assets are £93.48k, which is £54.26k against last year. CARSON, Paul John is a Director of the company. DUTHIE, Neil Roy is a Director of the company. FIELDING, Mark is a Director of the company. MCALLISTER, Daniel James is a Director of the company. STRATFORD, Craig Matthew is a Director of the company. WOOD, Shaun David is a Director of the company. Secretary SYKES, Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CLIFFE, Giles David Thomas has been resigned. Director NICHOLAS, Michael John has been resigned. Director SYKES, Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


simpson wood (financial services) Key Finiance

LIABILITIES £24.23k
+16%
CASH £91.6k
+137%
TOTAL ASSETS £93.48k
+138%
All Financial Figures

Current Directors

Director
CARSON, Paul John
Appointed Date: 01 October 2010
55 years old
Director
DUTHIE, Neil Roy
Appointed Date: 06 March 2003
66 years old
Director
FIELDING, Mark
Appointed Date: 06 March 2003
54 years old
Director
MCALLISTER, Daniel James
Appointed Date: 01 December 2011
50 years old
Director
STRATFORD, Craig Matthew
Appointed Date: 25 October 2010
43 years old
Director
WOOD, Shaun David
Appointed Date: 01 April 2017
38 years old

Resigned Directors

Secretary
SYKES, Peter
Resigned: 30 September 2010
Appointed Date: 06 March 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Director
CLIFFE, Giles David Thomas
Resigned: 30 September 2014
Appointed Date: 01 December 2011
62 years old
Director
NICHOLAS, Michael John
Resigned: 31 December 2015
Appointed Date: 06 March 2003
72 years old
Director
SYKES, Peter
Resigned: 30 September 2010
Appointed Date: 06 March 2003
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Simpson Wood Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMPSON WOOD (FINANCIAL SERVICES) LIMITED Events

04 Apr 2017
Appointment of Shaun David Wood as a director on 1 April 2017
28 Mar 2017
Confirmation statement made on 24 March 2017 with updates
06 Jan 2017
Director's details changed for Mark Fielding on 9 September 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
...
... and 53 more events
19 Mar 2003
New director appointed
19 Mar 2003
New secretary appointed;new director appointed
19 Mar 2003
New director appointed
19 Mar 2003
New director appointed
06 Mar 2003
Incorporation

SIMPSON WOOD (FINANCIAL SERVICES) LIMITED Charges

30 March 2012
Deed of security assignment
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: All right title and interest in bsp and the rights under…
29 March 2011
Deed of security assignment
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: All the company's right title and interest in the big…

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