SIMS WORLDWIDE LIMITED
STOCKPORT SIMS WORLDWIDE (MIDLANDS) LIMITED

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Company number 06468543
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address TRADE WINDS HOUSE BARTON ROAD, HEATON MERSEY, STOCKPORT, CHESHIRE, SK4 3EG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 November 2016 with updates; Secretary's details changed for Mrs Amanda Jane Shuttleworth on 19 March 2016. The most likely internet sites of SIMS WORLDWIDE LIMITED are www.simsworldwide.co.uk, and www.sims-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Sims Worldwide Limited is a Private Limited Company. The company registration number is 06468543. Sims Worldwide Limited has been working since 09 January 2008. The present status of the company is Active. The registered address of Sims Worldwide Limited is Trade Winds House Barton Road Heaton Mersey Stockport Cheshire Sk4 3eg. . LINCOLN, Amanda Jane is a Secretary of the company. DANIELS SIMS, Lisa is a Director of the company. SIMS, Kenneth Henry Daniels is a Director of the company. Director SIMS, Lisa Daniels has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
LINCOLN, Amanda Jane
Appointed Date: 09 January 2008
Director
DANIELS SIMS, Lisa
Appointed Date: 05 November 2012
54 years old
Director
SIMS, Kenneth Henry Daniels
Appointed Date: 09 January 2008
62 years old

Resigned Directors

Director
SIMS, Lisa Daniels
Resigned: 06 August 2012
Appointed Date: 09 January 2008
54 years old

Persons With Significant Control

Mr Kenneth Henry Daniels Sims
Notified on: 30 June 2016
62 years old
Nature of control: Has significant influence or control

SIMS WORLDWIDE LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 July 2016
07 Nov 2016
Confirmation statement made on 2 November 2016 with updates
07 Nov 2016
Secretary's details changed for Mrs Amanda Jane Shuttleworth on 19 March 2016
15 Feb 2016
Total exemption small company accounts made up to 31 July 2015
13 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
...
... and 28 more events
04 Feb 2010
Registered office address changed from Trade Winds House, Barton Road Heaton Mersey Stockport Cheshire SK4 3EG on 4 February 2010
18 Nov 2009
Accounts for a dormant company made up to 31 January 2009
05 Feb 2009
Return made up to 09/01/09; full list of members
04 Feb 2009
Ad 09/01/08\gbp si 1@1=1\gbp ic 1/2\
09 Jan 2008
Incorporation

SIMS WORLDWIDE LIMITED Charges

6 August 2015
Charge code 0646 8543 0003
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 October 2012
All assets debenture
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 September 2012
Charge on deposit deed
Delivered: 24 September 2012
Status: Satisfied on 14 May 2013
Persons entitled: Brian Peter Hay
Description: By way of first fixed charge and by way of first floating…

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