SIMMONS (FARNHAM) LTD
MAIDENHEAD

Hellopages » Buckinghamshire » South Bucks » SL6 0JQ

Company number 06364047
Status Active
Incorporation Date 7 September 2007
Company Type Private Limited Company
Address 2 LAKE END COURT, TAPLOW ROAD TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of SIMMONS (FARNHAM) LTD are www.simmonsfarnham.co.uk, and www.simmons-farnham.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Simmons Farnham Ltd is a Private Limited Company. The company registration number is 06364047. Simmons Farnham Ltd has been working since 07 September 2007. The present status of the company is Active. The registered address of Simmons Farnham Ltd is 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire Sl6 0jq. . POOLE, James Guy is a Secretary of the company. POOLE, Annette is a Director of the company. POOLE, James Guy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TRISTRAM, Richard Griff has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
POOLE, James Guy
Appointed Date: 07 September 2007
Director
POOLE, Annette
Appointed Date: 07 September 2007
62 years old
Director
POOLE, James Guy
Appointed Date: 07 September 2007
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 September 2007
Appointed Date: 07 September 2007
Director
TRISTRAM, Richard Griff
Resigned: 30 September 2008
Appointed Date: 01 March 2008
41 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 September 2007
Appointed Date: 07 September 2007

Persons With Significant Control

Mr James Poole
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annette Poole
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMMONS (FARNHAM) LTD Events

26 Sep 2016
Confirmation statement made on 7 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Oct 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
...
... and 23 more events
17 Sep 2007
Secretary resigned
17 Sep 2007
Director resigned
17 Sep 2007
New director appointed
17 Sep 2007
New secretary appointed;new director appointed
07 Sep 2007
Incorporation

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