SIMWELL RESOURCES LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW13 9LB
Company number 07905535
Status Active
Incorporation Date 11 January 2012
Company Type Private Limited Company
Address 1C BARNES HIGH STREET, BARNES, LONDON, SW13 9LB
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 31 March 2016 GBP 938 . The most likely internet sites of SIMWELL RESOURCES LIMITED are www.simwellresources.co.uk, and www.simwell-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Brentford Rail Station is 2.8 miles; to Battersea Park Rail Station is 4.3 miles; to Balham Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simwell Resources Limited is a Private Limited Company. The company registration number is 07905535. Simwell Resources Limited has been working since 11 January 2012. The present status of the company is Active. The registered address of Simwell Resources Limited is 1c Barnes High Street Barnes London Sw13 9lb. . HAMPARTSOUMIAN, Hovnan is a Secretary of the company. HAMPARTSOUMIAN, Hovnan is a Director of the company. HUGHES, David Robin is a Director of the company. SIMONIAN, Gabriel Onnig, Dr is a Director of the company. Director GUYATT, Russell Charles Percy has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
HAMPARTSOUMIAN, Hovnan
Appointed Date: 11 January 2012

Director
HAMPARTSOUMIAN, Hovnan
Appointed Date: 11 January 2012
75 years old

Director
HUGHES, David Robin
Appointed Date: 12 January 2012
80 years old

Director
SIMONIAN, Gabriel Onnig, Dr
Appointed Date: 20 May 2015
75 years old

Resigned Directors

Director
GUYATT, Russell Charles Percy
Resigned: 26 April 2013
Appointed Date: 22 February 2012
68 years old

Persons With Significant Control

Dr Gabriel Onnig Simonian
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

Comtrack Ventures Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SIMWELL RESOURCES LIMITED Events

12 Feb 2017
Confirmation statement made on 11 January 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 938

26 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 938

26 Feb 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 938

...
... and 14 more events
01 Mar 2012
Appointment of Russell Guyatt as a director
15 Feb 2012
Statement of capital following an allotment of shares on 12 January 2012
  • GBP 85

06 Feb 2012
Statement of capital following an allotment of shares on 12 January 2012
  • GBP 80

05 Feb 2012
Appointment of David Robin Hughes as a director
11 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted