JOHN SIMPSON UK LIMITED
WARRINGTON JOHN SIMPSON AGENCIES LIMITED

Hellopages » Cheshire » Warrington » WA3 6ZH
Company number 04579332
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address RUTHERFORD HOUSE WARRINGTON ROAD, BIRCHWOOD PARK, WARRINGTON, ENGLAND, WA3 6ZH
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Registered office address changed from Cinnabar Court 5300Daresbury Park Daresbury Warrington WA4 4GE to Rutherford House Warrington Road Birchwood Park Warrington WA3 6ZH on 31 October 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of JOHN SIMPSON UK LIMITED are www.johnsimpsonuk.co.uk, and www.john-simpson-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. John Simpson Uk Limited is a Private Limited Company. The company registration number is 04579332. John Simpson Uk Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of John Simpson Uk Limited is Rutherford House Warrington Road Birchwood Park Warrington England Wa3 6zh. . SIMPSON, John is a Secretary of the company. SIMPSON, John is a Director of the company. Secretary SIMPSON, Jane Patricia has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SIMPSON, Jane Patricia has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
SIMPSON, John
Appointed Date: 01 June 2009
Director
SIMPSON, John
Appointed Date: 01 November 2002
74 years old

Resigned Directors

Secretary
SIMPSON, Jane Patricia
Resigned: 01 June 2009
Appointed Date: 01 November 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002
35 years old
Director
SIMPSON, Jane Patricia
Resigned: 01 June 2009
Appointed Date: 01 October 2003
68 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002

Persons With Significant Control

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

JOHN SIMPSON UK LIMITED Events

21 Nov 2016
Confirmation statement made on 1 November 2016 with updates
31 Oct 2016
Registered office address changed from Cinnabar Court 5300Daresbury Park Daresbury Warrington WA4 4GE to Rutherford House Warrington Road Birchwood Park Warrington WA3 6ZH on 31 October 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
24 Dec 2002
Secretary resigned;director resigned
24 Dec 2002
New director appointed
24 Dec 2002
New secretary appointed
24 Dec 2002
Registered office changed on 24/12/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
01 Nov 2002
Incorporation

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