Company number 06507563
Status Active
Incorporation Date 18 February 2008
Company Type Private Limited Company
Address 44 CLIFFE HIGH STREET, LEWES, EAST SUSSEX, BN7 2AN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Director's details changed for Than Pe Shwe on 18 February 2017; Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of SIMPSONS HEALTH FOODS LIMITED are www.simpsonshealthfoods.co.uk, and www.simpsons-health-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Simpsons Health Foods Limited is a Private Limited Company.
The company registration number is 06507563. Simpsons Health Foods Limited has been working since 18 February 2008.
The present status of the company is Active. The registered address of Simpsons Health Foods Limited is 44 Cliffe High Street Lewes East Sussex Bn7 2an. . SHWE, Than Pe is a Director of the company. WALMSLEY, Rodney Nigel is a Director of the company. Secretary WARD WILLIAMS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Secretary
WARD WILLIAMS LIMITED
Resigned: 09 December 2009
Appointed Date: 18 February 2008
Persons With Significant Control
Rodney Nigel Walmsley
Notified on: 18 February 2017
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Than Pe Shwe
Notified on: 18 February 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIMPSONS HEALTH FOODS LIMITED Events
22 Feb 2017
Director's details changed for Than Pe Shwe on 18 February 2017
22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 29 February 2016
09 Aug 2016
Director's details changed for Rodney Nigel Walmsley on 6 July 2016
15 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
...
... and 18 more events
18 Mar 2009
Return made up to 18/02/09; full list of members
16 Oct 2008
Secretary's change of particulars / ward williams LIMITED / 23/06/2008
02 Sep 2008
Director appointed than pe shwe
27 Jun 2008
Registered office changed on 27/06/2008 from bridge house, 43-45 high street weybridge surrey KT13 8BB
18 Feb 2008
Incorporation