SIMMETREE LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PR

Company number 06408036
Status Active
Incorporation Date 24 October 2007
Company Type Private Limited Company
Address EMLYN HOUSE, 31 HILL LANE, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SIMMETREE LIMITED are www.simmetree.co.uk, and www.simmetree.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.3 miles; to Clarbeston Road Rail Station is 5.1 miles; to Pembroke Dock Rail Station is 7.5 miles; to Pembroke Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simmetree Limited is a Private Limited Company. The company registration number is 06408036. Simmetree Limited has been working since 24 October 2007. The present status of the company is Active. The registered address of Simmetree Limited is Emlyn House 31 Hill Lane Haverfordwest Pembrokeshire Sa61 1pr. . WHALLEY, Sharon is a Secretary of the company. WHALLEY, Sharon is a Director of the company. WHALLEY, Simeon David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WHALLEY, Sharon
Appointed Date: 24 October 2007

Director
WHALLEY, Sharon
Appointed Date: 24 October 2007
56 years old

Director
WHALLEY, Simeon David
Appointed Date: 24 October 2007
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 October 2007
Appointed Date: 24 October 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 October 2007
Appointed Date: 24 October 2007

Persons With Significant Control

Mr Simeon David Whalley
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SIMMETREE LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 October 2016
03 Nov 2016
Confirmation statement made on 24 October 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100

11 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 16 more events
06 Dec 2007
New secretary appointed;new director appointed
06 Dec 2007
New director appointed
29 Oct 2007
Director resigned
29 Oct 2007
Secretary resigned
24 Oct 2007
Incorporation