W.B.SIMPSON & SONS LTD.
REDHILL W.B. SIMPSON & SONS (SURFACE TEC) LIMITED W. B. SIMPSON & SONS (SURFACE TECH) LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 2LT

Company number 06412244
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address ST MARTIN'S HOUSE 27-29 ORMSIDE WAY, HOLMETHORPE INDUSTRIAL ESTATE, REDHILL, SURREY, RH1 2LT
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Director's details changed for Mr William Valler on 27 December 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of W.B.SIMPSON & SONS LTD. are www.wbsimpsonsons.co.uk, and www.w-b-simpson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. W B Simpson Sons Ltd is a Private Limited Company. The company registration number is 06412244. W B Simpson Sons Ltd has been working since 30 October 2007. The present status of the company is Active. The registered address of W B Simpson Sons Ltd is St Martin S House 27 29 Ormside Way Holmethorpe Industrial Estate Redhill Surrey Rh1 2lt. . MEDHURST, Stephen Malcolm is a Director of the company. POLAND, Marc Paul is a Director of the company. VALLER, Paul is a Director of the company. VALLER, Steven is a Director of the company. VALLER, William is a Director of the company. Secretary BARNES, David Graham has been resigned. Secretary KOTECHA, Dipti has been resigned. Secretary VALLER, Paul has been resigned. Director CLINCH, Kevin William has been resigned. Director FRIEBE, Richard has been resigned. Director PARROTT, Anthony Seymour has been resigned. Director VALLER, Paul has been resigned. Director VALLER, Paul has been resigned. Director VALLER, Stanley William has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
MEDHURST, Stephen Malcolm
Appointed Date: 16 February 2011
70 years old
Director
POLAND, Marc Paul
Appointed Date: 18 February 2014
52 years old
Director
VALLER, Paul
Appointed Date: 16 February 2011
62 years old
Director
VALLER, Steven
Appointed Date: 18 February 2014
58 years old
Director
VALLER, William
Appointed Date: 16 February 2011
60 years old

Resigned Directors

Secretary
BARNES, David Graham
Resigned: 26 June 2009
Appointed Date: 20 December 2007
Secretary
KOTECHA, Dipti
Resigned: 18 July 2011
Appointed Date: 27 June 2009
Secretary
VALLER, Paul
Resigned: 20 December 2007
Appointed Date: 30 October 2007
Director
CLINCH, Kevin William
Resigned: 09 August 2010
Appointed Date: 30 October 2007
65 years old
Director
FRIEBE, Richard
Resigned: 09 August 2010
Appointed Date: 20 December 2007
73 years old
Director
PARROTT, Anthony Seymour
Resigned: 09 August 2010
Appointed Date: 28 November 2008
62 years old
Director
VALLER, Paul
Resigned: 09 August 2010
Appointed Date: 21 December 2007
62 years old
Director
VALLER, Paul
Resigned: 20 December 2007
Appointed Date: 30 October 2007
62 years old
Director
VALLER, Stanley William
Resigned: 16 February 2011
Appointed Date: 09 August 2010
87 years old

Persons With Significant Control

Mr Paul Valler
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr William Valler
Notified on: 1 September 2016
60 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mr Stephen Malcolm Medhurst
Notified on: 1 September 2016
70 years old
Nature of control: Right to appoint and remove directors as a member of a firm

W.B.SIMPSON & SONS LTD. Events

10 Jan 2017
Director's details changed for Mr William Valler on 27 December 2016
23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
23 Aug 2016
Total exemption full accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100,000
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 49 more events
17 Jan 2008
New director appointed
04 Jan 2008
New secretary appointed
28 Dec 2007
Director resigned
22 Nov 2007
Company name changed W. B. simpson & sons (surface te ch) LIMITED\certificate issued on 22/11/07
30 Oct 2007
Incorporation

W.B.SIMPSON & SONS LTD. Charges

24 January 2014
Charge code 0641 2244 0003
Delivered: 25 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
20 June 2013
Charge code 0641 2244 0002
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
6 November 2008
Debenture
Delivered: 11 November 2008
Status: Satisfied on 2 July 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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