S.W. SIMPSON LTD
STAFFORDSHIRE

Hellopages » Staffordshire » Stoke-on-Trent » ST4 5EZ

Company number 05244540
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address 2 BOOTHENWOOD TERRACE, STOKE ON TRENT, STAFFORDSHIRE, ST4 5EZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1 . The most likely internet sites of S.W. SIMPSON LTD are www.swsimpson.co.uk, and www.s-w-simpson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. S W Simpson Ltd is a Private Limited Company. The company registration number is 05244540. S W Simpson Ltd has been working since 28 September 2004. The present status of the company is Active. The registered address of S W Simpson Ltd is 2 Boothenwood Terrace Stoke On Trent Staffordshire St4 5ez. . SIMPSON, Miranda Christine is a Secretary of the company. SIMPSON, Stephen William is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SIMPSON, Miranda Christine
Appointed Date: 11 October 2004

Director
SIMPSON, Stephen William
Appointed Date: 11 October 2004
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 October 2004
Appointed Date: 28 September 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 October 2004
Appointed Date: 28 September 2004

Persons With Significant Control

Mr Stephen William Simpson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

S.W. SIMPSON LTD Events

05 Oct 2016
Confirmation statement made on 28 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1

07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1

...
... and 21 more events
19 Oct 2004
New secretary appointed
19 Oct 2004
New director appointed
04 Oct 2004
Director resigned
04 Oct 2004
Secretary resigned
28 Sep 2004
Incorporation