W O SIMS & SONS LIMITED
WALES

Hellopages » Newport » Newport » NP20 4PG
Company number 06238775
Status Active
Incorporation Date 8 May 2007
Company Type Private Limited Company
Address 21 GOLD TOPS, NEWPORT, WALES, NP20 4PG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 19 August 2016 with updates; Current accounting period shortened from 31 May 2017 to 31 March 2017. The most likely internet sites of W O SIMS & SONS LIMITED are www.wosimssons.co.uk, and www.w-o-sims-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine 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 Limited is a Private Limited Company. The company registration number is 06238775. W O Sims Sons Limited has been working since 08 May 2007. The present status of the company is Active. The registered address of W O Sims Sons Limited is 21 Gold Tops Newport Wales 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. Secretary SIMS, Laura Marie has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SIMS, Kelvin Stuart Spencer has been resigned. Director SIMS, Laura Marie has been resigned. Director SIMS, William Oswald has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
SIMS, Faith Hilary
Appointed Date: 06 May 2016
Director
SIMS, David Hugh
Appointed Date: 08 May 2007
53 years old
Director
SIMS, Faith Hilary
Appointed Date: 08 May 2007
82 years old

Resigned Directors

Secretary
SIMS, Laura Marie
Resigned: 06 May 2016
Appointed Date: 08 May 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 May 2007
Appointed Date: 08 May 2007
Director
SIMS, Kelvin Stuart Spencer
Resigned: 01 January 2012
Appointed Date: 08 May 2007
47 years old
Director
SIMS, Laura Marie
Resigned: 30 March 2015
Appointed Date: 08 May 2007
42 years old
Director
SIMS, William Oswald
Resigned: 30 March 2015
Appointed Date: 08 May 2007
85 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 May 2007
Appointed Date: 08 May 2007

Persons With Significant Control

W O Sims & Sons Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W O SIMS & SONS LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 May 2016
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
03 Aug 2016
Current accounting period shortened from 31 May 2017 to 31 March 2017
29 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
29 Jun 2016
Secretary's details changed for Faith Hilary Sims on 6 May 2016
...
... and 39 more events
02 Jun 2007
New director appointed
02 Jun 2007
New director appointed
02 Jun 2007
New secretary appointed;new director appointed
02 Jun 2007
New director appointed
08 May 2007
Incorporation

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