SIMPSON SOUND AND VISION LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 8HW

Company number 06125669
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address 1, STOUR HOUSE CLIFFORD PARK BUSINESS CENTRE, CLIFFORD ROAD, STRATFORD-UPON-AVON, ENGLAND, CV37 8HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Registered office address changed from 2 Stour House, Clifford Park Clifford Lane Stratford-upon-Avon Warwickshire CV37 8HW to 1, Stour House Clifford Park Business Centre Clifford Road Stratford-upon-Avon CV37 8HW on 8 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SIMPSON SOUND AND VISION LIMITED are www.simpsonsoundandvision.co.uk, and www.simpson-sound-and-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Claverdon Rail Station is 7.3 miles; to Hatton (Warks) Rail Station is 8.7 miles; to Warwick Parkway Rail Station is 8.9 miles; to Warwick Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simpson Sound and Vision Limited is a Private Limited Company. The company registration number is 06125669. Simpson Sound and Vision Limited has been working since 23 February 2007. The present status of the company is Active. The registered address of Simpson Sound and Vision Limited is 1 Stour House Clifford Park Business Centre Clifford Road Stratford Upon Avon England Cv37 8hw. . BYRD, Karen is a Secretary of the company. SIMPSON, Dudley Charles is a Director of the company. Secretary LG OUTSOURCING LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BYRD, Karen
Appointed Date: 18 March 2009

Director
SIMPSON, Dudley Charles
Appointed Date: 23 February 2007
73 years old

Resigned Directors

Secretary
LG OUTSOURCING LIMITED
Resigned: 18 March 2009
Appointed Date: 23 February 2007

Persons With Significant Control

Mr Dudley Charles Simpson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SIMPSON SOUND AND VISION LIMITED Events

27 Mar 2017
Confirmation statement made on 23 February 2017 with updates
08 Feb 2017
Registered office address changed from 2 Stour House, Clifford Park Clifford Lane Stratford-upon-Avon Warwickshire CV37 8HW to 1, Stour House Clifford Park Business Centre Clifford Road Stratford-upon-Avon CV37 8HW on 8 February 2017
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 1

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
05 Mar 2008
Return made up to 23/02/08; full list of members
07 Jan 2008
Secretary's particulars changed
02 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
13 Mar 2007
Director's particulars changed
23 Feb 2007
Incorporation