SIMBERHILL LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 7AF

Company number 04441533
Status Active
Incorporation Date 17 May 2002
Company Type Private Limited Company
Address WELLINGTONIA HOUSE, TIDDINGTON ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SIMBERHILL LIMITED are www.simberhill.co.uk, and www.simberhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Hatton (Warks) Rail Station is 7 miles; to Warwick Parkway Rail Station is 7.1 miles; to Warwick Rail Station is 7.8 miles; to Danzey Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simberhill Limited is a Private Limited Company. The company registration number is 04441533. Simberhill Limited has been working since 17 May 2002. The present status of the company is Active. The registered address of Simberhill Limited is Wellingtonia House Tiddington Road Stratford Upon Avon Warwickshire Cv37 7af. . DOWNES, Stephanie is a Secretary of the company. DOWNES, Jeffrey Robin is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DOWNES, Stephanie
Appointed Date: 10 September 2002
Director
DOWNES, Jeffrey Robin
Appointed Date: 10 September 2002
71 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 05 September 2002
Appointed Date: 17 May 2002
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 05 September 2002
Appointed Date: 17 May 2002

Persons With Significant Control

Mr Jeffrey Robin Downes
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SIMBERHILL LIMITED Events

25 May 2017
Confirmation statement made on 17 May 2017 with updates
25 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
06 Apr 2016
Total exemption small company accounts made up to 31 October 2015
03 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
17 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
09 Jul 2003
Registered office changed on 09/07/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
09 Jul 2003
New secretary appointed
10 Sep 2002
Secretary resigned
10 Sep 2002
Director resigned
17 May 2002
Incorporation

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