W.B. SIMPSON & SONS (TERRAZZO) LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 2LT

Company number 02667685
Status Active
Incorporation Date 3 December 1991
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 ninety-nine events have happened. The last three records are Director's details changed for Mr William Valler on 29 December 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of W.B. SIMPSON & SONS (TERRAZZO) LIMITED are www.wbsimpsonsonsterrazzo.co.uk, and www.w-b-simpson-sons-terrazzo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. W B Simpson Sons Terrazzo Limited is a Private Limited Company. The company registration number is 02667685. W B Simpson Sons Terrazzo Limited has been working since 03 December 1991. The present status of the company is Active. The registered address of W B Simpson Sons Terrazzo Limited 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. VALLER, Paul is a Director of the company. VALLER, William is a Director of the company. Secretary BARNES, David Graham has been resigned. Nominee Secretary CONWAY, Robert has been resigned. Secretary KOTECHA, Dipti has been resigned. Secretary VALLER, Stanley William has been resigned. Secretary WILKINSON, Kenneth Gerard has been resigned. Director CONNER, Brian has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director JAMES, Brian Thomas has been resigned. Director NOYES, Christopher John 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: 04 November 2004
70 years old
Director
VALLER, Paul
Appointed Date: 08 December 1995
62 years old
Director
VALLER, William
Appointed Date: 04 November 2004
60 years old

Resigned Directors

Secretary
BARNES, David Graham
Resigned: 26 June 2009
Appointed Date: 01 July 1998
Nominee Secretary
CONWAY, Robert
Resigned: 06 March 1992
Appointed Date: 03 December 1991
Secretary
KOTECHA, Dipti
Resigned: 18 July 2011
Appointed Date: 27 June 2009
Secretary
VALLER, Stanley William
Resigned: 01 July 1998
Appointed Date: 01 June 1996
Secretary
WILKINSON, Kenneth Gerard
Resigned: 31 May 1996
Appointed Date: 06 March 1992
Director
CONNER, Brian
Resigned: 05 March 2015
Appointed Date: 01 July 2007
66 years old
Nominee Director
COWAN, Graham Michael
Resigned: 06 March 1992
Appointed Date: 03 December 1991
82 years old
Director
JAMES, Brian Thomas
Resigned: 31 July 2004
Appointed Date: 06 March 1992
82 years old
Director
NOYES, Christopher John
Resigned: 01 July 1994
Appointed Date: 06 March 1992
81 years old
Director
VALLER, Stanley William
Resigned: 15 September 2000
Appointed Date: 06 March 1992
87 years old

Persons With Significant Control

Mr Paul Valler
Notified on: 1 November 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 (TERRAZZO) LIMITED Events

10 Jan 2017
Director's details changed for Mr William Valler on 29 December 2016
14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
23 Aug 2016
Total exemption full accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 89 more events
25 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Feb 1992
Registered office changed on 25/02/92 from: aci house torrington park north finchley london. N12 9SZ
25 Feb 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Feb 1992
£ nc 1000/100000 17/02/92
03 Dec 1991
Incorporation

W.B. SIMPSON & SONS (TERRAZZO) LIMITED Charges

20 June 2013
Charge code 0266 7685 0003
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
7 April 1998
Charge over credit balances
Delivered: 15 April 1998
Status: Satisfied on 2 December 1998
Persons entitled: National Westminster Bank PLC
Description: The sum of £75,000 together with interest accrued on an…
24 May 1993
Mortgage debenture
Delivered: 1 June 1993
Status: Satisfied on 2 July 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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