SIMWOOD GROUP PLC
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV6 8UA

Company number 09734922
Status Active
Incorporation Date 16 August 2015
Company Type Public Limited Company
Address KEEPERS LANE, THE WERGS, WOLVERHAMPTON, UNITED KINGDOM, WV6 8UA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Director's details changed for Mr Graham Brian Davies on 9 August 2016. The most likely internet sites of SIMWOOD GROUP PLC are www.simwoodgroup.co.uk, and www.simwood-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Simwood Group Plc is a Public Limited Company. The company registration number is 09734922. Simwood Group Plc has been working since 16 August 2015. The present status of the company is Active. The registered address of Simwood Group Plc is Keepers Lane The Wergs Wolverhampton United Kingdom Wv6 8ua. . HIGGS SECRETARIAL LIMITED is a Secretary of the company. DAVIES, Grahame Brian is a Director of the company. WOODHEAD, Simon Paul is a Director of the company. Director LANE, Daniel Mark has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HIGGS SECRETARIAL LIMITED
Appointed Date: 16 August 2015
Director
DAVIES, Grahame Brian
Appointed Date: 25 April 2016
64 years old
Director
WOODHEAD, Simon Paul
Appointed Date: 16 August 2015
51 years old

Resigned Directors

Director
LANE, Daniel Mark
Resigned: 18 December 2015
Appointed Date: 16 August 2015
45 years old

Persons With Significant Control

Mr Simon Paul Woodhead
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SIMWOOD GROUP PLC Events

16 Feb 2017
Accounts for a dormant company made up to 31 August 2016
09 Sep 2016
Confirmation statement made on 15 August 2016 with updates
10 Aug 2016
Director's details changed for Mr Graham Brian Davies on 9 August 2016
10 Aug 2016
Director's details changed for Mr Simon Paul Woodhead on 9 August 2016
25 May 2016
Appointment of Mr Grahame Davies as a director on 25 April 2016
21 Dec 2015
Termination of appointment of Daniel Mark Lane as a director on 18 December 2015
16 Aug 2015
Incorporation
Statement of capital on 2015-08-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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