P SIMPSON AND SONS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS28 7LG

Company number 09331230
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address 27A LIDGET HILL, PUDSEY, LEEDS, WEST YORKSHIRE, LS28 7LG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Oliver Douglas Goulden as a director on 10 November 2016; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of P SIMPSON AND SONS LIMITED are www.psimpsonandsons.co.uk, and www.p-simpson-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Bradford Forster Square Rail Station is 3.6 miles; to Menston Rail Station is 7.2 miles; to Burley-in-Wharfedale Rail Station is 8.5 miles; to Huddersfield Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P Simpson and Sons Limited is a Private Limited Company. The company registration number is 09331230. P Simpson and Sons Limited has been working since 27 November 2014. The present status of the company is Active. The registered address of P Simpson and Sons Limited is 27a Lidget Hill Pudsey Leeds West Yorkshire Ls28 7lg. . SIMPSON, Ellie Rose is a Secretary of the company. SIMPSON, David Anthony is a Director of the company. SIMPSON, Wayne Peter is a Director of the company. Director GOULDEN, Oliver Douglas has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SIMPSON, Ellie Rose
Appointed Date: 17 November 2016
Director
SIMPSON, David Anthony
Appointed Date: 27 November 2014
33 years old
Director
SIMPSON, Wayne Peter
Appointed Date: 27 November 2014
64 years old

Resigned Directors

Director
GOULDEN, Oliver Douglas
Resigned: 10 November 2016
Appointed Date: 27 November 2014
44 years old

Persons With Significant Control

Mr Wayne Peter Simpson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Anthony Simpson
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P SIMPSON AND SONS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 June 2016
05 Dec 2016
Termination of appointment of Oliver Douglas Goulden as a director on 10 November 2016
29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
17 Nov 2016
Appointment of Miss Ellie Rose Simpson as a secretary on 17 November 2016
17 Nov 2016
Director's details changed for Mr David Anthony Simpson on 17 November 2016
...
... and 0 more events
10 Nov 2016
Termination of appointment of Oliver Douglas Goulden as a director on 10 November 2016
04 May 2016
Accounts for a dormant company made up to 30 June 2015
03 May 2016
Previous accounting period shortened from 30 November 2015 to 30 June 2015
20 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 102
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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