SIMPSON DREW LIMITED
PRESTEIGNE

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Company number 09398064
Status Active
Incorporation Date 20 January 2015
Company Type Private Limited Company
Address OFFICE 10, BROADAXE BUSINESS PARK, PRESTEIGNE, POWYS, UNITED KINGDOM, LD8 2UH
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 10,000 . The most likely internet sites of SIMPSON DREW LIMITED are www.simpsondrew.co.uk, and www.simpson-drew.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Simpson Drew Limited is a Private Limited Company. The company registration number is 09398064. Simpson Drew Limited has been working since 20 January 2015. The present status of the company is Active. The registered address of Simpson Drew Limited is Office 10 Broadaxe Business Park Presteigne Powys United Kingdom Ld8 2uh. The company`s financial liabilities are £86.07k. It is £86.07k against last year. The cash in hand is £89.79k. It is £89.79k against last year. And the total assets are £182.86k, which is £182.86k against last year. SIMPSON, Susan is a Secretary of the company. DAVIES, Simon is a Director of the company. SIMPSON, Andrew Jeremy is a Director of the company. Director SIMPSON, Susan has been resigned. Director SIMPSON, Susan has been resigned. The company operates in "Activities of insurance agents and brokers".


simpson drew Key Finiance

LIABILITIES £86.07k
CASH £89.79k
TOTAL ASSETS £182.86k
All Financial Figures

Current Directors

Secretary
SIMPSON, Susan
Appointed Date: 06 August 2015
Director
DAVIES, Simon
Appointed Date: 24 July 2015
47 years old
Director
SIMPSON, Andrew Jeremy
Appointed Date: 20 January 2015
69 years old

Resigned Directors

Director
SIMPSON, Susan
Resigned: 06 August 2015
Appointed Date: 24 July 2015
72 years old
Director
SIMPSON, Susan
Resigned: 20 May 2015
Appointed Date: 20 January 2015
72 years old

Persons With Significant Control

Mr Andrew Jeremy Simpson
Notified on: 18 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPSON DREW LIMITED Events

02 Feb 2017
Confirmation statement made on 20 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 30 April 2016
23 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10,000
07 Aug 2015
Appointment of Mrs Susan Simpson as a secretary on 6 August 2015
06 Aug 2015
Termination of appointment of Susan Simpson as a director on 6 August 2015
...
... and 1 more events
24 Jul 2015
Appointment of Mrs Susan Simpson as a director on 24 July 2015
28 May 2015
Statement of capital following an allotment of shares on 20 May 2015
  • GBP 10,000
28 May 2015
Termination of appointment of Susan Simpson as a director on 20 May 2015
04 May 2015
Current accounting period extended from 31 January 2016 to 30 April 2016
20 Jan 2015
Incorporation
Statement of capital on 2015-01-20
  • GBP 2

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