W.B. SIMPSON & SONS (MIDLANDS) LTD
REDHILL W.B. SIMPSON + SONS (MIDLANDS) LTD. KC PROPERTY LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 2LT

Company number 04561260
Status Active
Incorporation Date 14 October 2002
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 sixty-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Confirmation statement made on 14 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-30 . The most likely internet sites of W.B. SIMPSON & SONS (MIDLANDS) LTD are www.wbsimpsonsonsmidlands.co.uk, and www.w-b-simpson-sons-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. W B Simpson Sons Midlands Ltd is a Private Limited Company. The company registration number is 04561260. W B Simpson Sons Midlands Ltd has been working since 14 October 2002. The present status of the company is Active. The registered address of W B Simpson Sons Midlands Ltd is St Martin S House 27 29 Ormside Way Holmethorpe Industrial Estate Redhill Surrey Rh1 2lt. . FRIEBE, Richard is a Director of the company. PARROTT, Anthony Seymour is a Director of the company. VALLER, Paul is a Director of the company. Secretary BARNES, David Graham has been resigned. Secretary KOTECHA, Dipti has been resigned. Secretary NUNN, Sarah has been resigned. Secretary VALLER, Stanley William has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director NUNN, Simon Maxwell has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
FRIEBE, Richard
Appointed Date: 18 November 2004
73 years old
Director
PARROTT, Anthony Seymour
Appointed Date: 18 November 2004
62 years old
Director
VALLER, Paul
Appointed Date: 01 June 2004
62 years old

Resigned Directors

Secretary
BARNES, David Graham
Resigned: 26 June 2009
Appointed Date: 19 July 2005
Secretary
KOTECHA, Dipti
Resigned: 18 July 2011
Appointed Date: 27 June 2009
Secretary
NUNN, Sarah
Resigned: 01 August 2004
Appointed Date: 06 April 2004
Secretary
VALLER, Stanley William
Resigned: 19 July 2005
Appointed Date: 01 June 2004
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002
Director
NUNN, Simon Maxwell
Resigned: 01 August 2004
Appointed Date: 06 April 2004
65 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002

Persons With Significant Control

Mr Richard Friebe
Notified on: 1 October 2016
73 years old
Nature of control: Has significant influence or control
Mr Paul Valler
Notified on: 1 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

W.B. SIMPSON & SONS (MIDLANDS) LTD Events

05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
01 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30
26 Sep 2016
Total exemption full accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
...
... and 51 more events
18 May 2004
First Gazette notice for compulsory strike-off
17 Oct 2002
Registered office changed on 17/10/02 from: regent house 316 beulah hill london SE19 3HF
17 Oct 2002
Secretary resigned
17 Oct 2002
Director resigned
14 Oct 2002
Incorporation

W.B. SIMPSON & SONS (MIDLANDS) LTD Charges

20 June 2013
Charge code 0456 1260 0002
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
19 July 2005
Debenture
Delivered: 26 July 2005
Status: Satisfied on 2 July 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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