MULLETT & SIMPSON LTD
WORTHING

Hellopages » West Sussex » Worthing » BN14 7QL

Company number 05170717
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address WISTON HOUSE, 1 WISTON AVENUE, WORTHING, WEST SUSSEX, BN14 7QL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 5 July 2016 with updates; Director's details changed for Philip John Mullett on 15 July 2016. The most likely internet sites of MULLETT & SIMPSON LTD are www.mullettsimpson.co.uk, and www.mullett-simpson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Durrington-on-Sea Rail Station is 1.5 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.8 miles; to Angmering Rail Station is 4.8 miles; to Pulborough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mullett Simpson Ltd is a Private Limited Company. The company registration number is 05170717. Mullett Simpson Ltd has been working since 05 July 2004. The present status of the company is Active. The registered address of Mullett Simpson Ltd is Wiston House 1 Wiston Avenue Worthing West Sussex Bn14 7ql. . MULLETT, Philip John is a Secretary of the company. MULLETT, Philip John is a Director of the company. SIMPSON, Samantha Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MULLETT, Philip John
Appointed Date: 05 July 2004
Director
MULLETT, Philip John
Appointed Date: 05 July 2004
58 years old
Director
SIMPSON, Samantha Ann
Appointed Date: 05 July 2004
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 July 2004
Appointed Date: 05 July 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 July 2004
Appointed Date: 05 July 2004

Persons With Significant Control

Mr Philip John Mullett
Notified on: 5 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Samantha Ann Simpson
Notified on: 5 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MULLETT & SIMPSON LTD Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Aug 2016
Confirmation statement made on 5 July 2016 with updates
15 Jul 2016
Director's details changed for Philip John Mullett on 15 July 2016
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
11 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
...
... and 28 more events
23 Jul 2004
New director appointed
23 Jul 2004
New secretary appointed;new director appointed
23 Jul 2004
Director resigned
23 Jul 2004
Secretary resigned
05 Jul 2004
Incorporation

MULLETT & SIMPSON LTD Charges

28 February 2005
Legal charge
Delivered: 11 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 high street bognor regis west sussex,. By way of fixed…
21 December 2004
Debenture
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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