W O SIMS & SONS GROUP LIMITED
NEWPORT

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Company number 09518103
Status Active
Incorporation Date 30 March 2015
Company Type Private Limited Company
Address 21 GOLD TOPS, NEWPORT, UNITED KINGDOM, NP20 4PG
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Statement of capital following an allotment of shares on 31 March 2016 GBP 200 . The most likely internet sites of W O SIMS & SONS GROUP LIMITED are www.wosimssonsgroup.co.uk, and www.w-o-sims-sons-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Risca & Pontymister Rail Station is 4.1 miles; to Cwmbran Rail Station is 4.6 miles; to Crosskeys Rail Station is 5.8 miles; to Pontypool & New Inn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W O Sims Sons Group Limited is a Private Limited Company. The company registration number is 09518103. W O Sims Sons Group Limited has been working since 30 March 2015. The present status of the company is Active. The registered address of W O Sims Sons Group Limited is 21 Gold Tops Newport United Kingdom Np20 4pg. . SIMS, Faith Hilary is a Secretary of the company. SIMS, David Hugh is a Director of the company. SIMS, Faith Hilary is a Director of the company. SIMS, Laura Marie is a Director of the company. SIMS, William Oswald is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
SIMS, Faith Hilary
Appointed Date: 30 March 2015

Director
SIMS, David Hugh
Appointed Date: 30 March 2015
52 years old

Director
SIMS, Faith Hilary
Appointed Date: 30 March 2015
81 years old

Director
SIMS, Laura Marie
Appointed Date: 30 March 2015
41 years old

Director
SIMS, William Oswald
Appointed Date: 30 March 2015
84 years old

Persons With Significant Control

David Hugh Sims
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

William Oswald Sims
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W O SIMS & SONS GROUP LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
18 Aug 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 200

11 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100

29 Mar 2016
Director's details changed for William Oswald Sims on 26 March 2016
...
... and 2 more events
29 Mar 2016
Director's details changed for David Hugh Sims on 26 March 2016
29 Mar 2016
Secretary's details changed for Faith Hilary Sims on 26 March 2016
02 Apr 2015
Director's details changed for Faith Hilary Sims on 30 March 2015
02 Apr 2015
Secretary's details changed for Faith Hilary Sims on 30 March 2015
30 Mar 2015
Incorporation
Statement of capital on 2015-03-30
  • GBP 100