SIMWOOD ESMS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV6 8UA

Company number 03379831
Status Active
Incorporation Date 2 June 1997
Company Type Private Limited Company
Address C/O HW CHARTERED ACCOUNTANTS KEEPERS LANE, THE WERGS, WOLVERHAMPTON, WV6 8UA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Director's details changed for Mr Graham Brian Davies on 9 August 2016; Director's details changed for Mr Simon Paul Woodhead on 9 August 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 3,441.7 . The most likely internet sites of SIMWOOD ESMS LIMITED are www.simwoodesms.co.uk, and www.simwood-esms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Simwood Esms Limited is a Private Limited Company. The company registration number is 03379831. Simwood Esms Limited has been working since 02 June 1997. The present status of the company is Active. The registered address of Simwood Esms Limited is C O Hw Chartered Accountants Keepers Lane The Wergs Wolverhampton Wv6 8ua. . DAVIES, Grahame Brian is a Director of the company. WOODHEAD, Simon Paul is a Director of the company. Secretary WOODHEAD, Claire Ruth has been resigned. Secretary WOODHEAD, Paul has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director LANE, Daniel Mark has been resigned. Director VAN DER KRAAN, Tjardick has been resigned. Director WOODHEAD, Paul has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
DAVIES, Grahame Brian
Appointed Date: 01 October 2013
64 years old
Director
WOODHEAD, Simon Paul
Appointed Date: 02 June 1997
51 years old

Resigned Directors

Secretary
WOODHEAD, Claire Ruth
Resigned: 31 December 2009
Appointed Date: 20 October 2009
Secretary
WOODHEAD, Paul
Resigned: 20 October 2009
Appointed Date: 02 June 1997
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 June 1997
Appointed Date: 02 June 1997
Director
LANE, Daniel Mark
Resigned: 18 December 2015
Appointed Date: 21 July 2014
45 years old
Director
VAN DER KRAAN, Tjardick
Resigned: 31 March 2014
Appointed Date: 27 April 2011
49 years old
Director
WOODHEAD, Paul
Resigned: 20 October 2009
Appointed Date: 06 June 2006
76 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 June 1997
Appointed Date: 02 June 1997

SIMWOOD ESMS LIMITED Events

09 Aug 2016
Director's details changed for Mr Graham Brian Davies on 9 August 2016
09 Aug 2016
Director's details changed for Mr Simon Paul Woodhead on 9 August 2016
19 Jul 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 3,441.7
07 Jul 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Termination of appointment of Daniel Mark Lane as a director on 18 December 2015
...
... and 70 more events
06 Jun 1997
Director resigned
06 Jun 1997
New director appointed
06 Jun 1997
Secretary resigned
06 Jun 1997
New secretary appointed
02 Jun 1997
Incorporation

SIMWOOD ESMS LIMITED Charges

2 February 2012
Debenture
Delivered: 3 February 2012
Status: Satisfied on 30 April 2014
Persons entitled: Mc Trustees (Administration) Limited, Simon Paul Woodhead as Trustees of the Simwood Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
17 August 1998
Debenture
Delivered: 21 August 1998
Status: Satisfied on 13 January 2012
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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