G. SIMMONS & SONS LTD.
WEST MIDLANDS

Hellopages » West Midlands » Walsall » WS2 7PB
Company number 04413816
Status Active
Incorporation Date 10 April 2002
Company Type Private Limited Company
Address UNIT 7, NEWFIELD CLOSE, WALSALL, WEST MIDLANDS, WS2 7PB
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Memorandum and Articles of Association This document is being processed and will be available in 5 days. ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of G. SIMMONS & SONS LTD. are www.gsimmonssons.co.uk, and www.g-simmons-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. G Simmons Sons Ltd is a Private Limited Company. The company registration number is 04413816. G Simmons Sons Ltd has been working since 10 April 2002. The present status of the company is Active. The registered address of G Simmons Sons Ltd is Unit 7 Newfield Close Walsall West Midlands Ws2 7pb. . SIMMONS, Shaun Norman is a Secretary of the company. SIMMONS, Graham Mark is a Director of the company. SIMMONS, Shaun Norman is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SIMMONS, Graham John has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
SIMMONS, Shaun Norman
Appointed Date: 10 April 2002
Director
SIMMONS, Graham Mark
Appointed Date: 10 April 2002
56 years old
Director
SIMMONS, Shaun Norman
Appointed Date: 10 April 2002
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 April 2002
Appointed Date: 10 April 2002
Director
SIMMONS, Graham John
Resigned: 23 November 2015
Appointed Date: 10 April 2002
82 years old

G. SIMMONS & SONS LTD. Events

22 Mar 2017
Memorandum and Articles of Association
This document is being processed and will be available in 5 days.
22 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 35,004
28 Apr 2016
Termination of appointment of Graham John Simmons as a director on 23 November 2015
...
... and 41 more events
24 Apr 2003
Return made up to 10/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2003
Ad 09/11/02--------- £ si 2@1=2 £ ic 1/3
11 Apr 2003
Accounting reference date shortened from 30/04/03 to 30/11/02
11 Apr 2002
Secretary resigned
10 Apr 2002
Incorporation

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