SIMPSON & WOOD LTD
YORK

Hellopages » North Yorkshire » York » YO32 9LE

Company number 04504486
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address UNIT 7 TO 10 BULL COMMERCIAL CENTRE, STOCKTON LANE, STOCKTON ON THE FOREST, YORK, YO32 9LE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SIMPSON & WOOD LTD are www.simpsonwood.co.uk, and www.simpson-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Poppleton Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simpson Wood Ltd is a Private Limited Company. The company registration number is 04504486. Simpson Wood Ltd has been working since 06 August 2002. The present status of the company is Active. The registered address of Simpson Wood Ltd is Unit 7 To 10 Bull Commercial Centre Stockton Lane Stockton On The Forest York Yo32 9le. . BROOKS, Angela Marie is a Secretary of the company. BARLEY, Andrew Mark is a Director of the company. BROOKS, Angela Marie is a Director of the company. BROOKS, Christopher is a Director of the company. Secretary WOOD, Sandra has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director SIMPSON, John Haddon has been resigned. Director WOOD, Charles Arthur has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BROOKS, Angela Marie
Appointed Date: 01 January 2011
Director
BARLEY, Andrew Mark
Appointed Date: 01 July 2012
44 years old
Director
BROOKS, Angela Marie
Appointed Date: 01 April 2011
48 years old
Director
BROOKS, Christopher
Appointed Date: 01 October 2004
52 years old

Resigned Directors

Secretary
WOOD, Sandra
Resigned: 31 December 2010
Appointed Date: 16 August 2002
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 16 August 2002
Appointed Date: 06 August 2002
Director
SIMPSON, John Haddon
Resigned: 05 May 2008
Appointed Date: 01 August 2004
77 years old
Director
WOOD, Charles Arthur
Resigned: 31 March 2011
Appointed Date: 16 August 2002
77 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 16 August 2002
Appointed Date: 06 August 2002

Persons With Significant Control

Mrs Angela Brooks
Notified on: 1 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPSON & WOOD LTD Events

08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 22 July 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
28 Aug 2015
Registered office address changed from Unit 7 and 8 the Bull Commercial Centre Stockton on Forest York North Yorkshire YO32 9LE to Unit 7 to 10 Bull Commercial Centre, Stockton Lane Stockton on the Forest York YO32 9LE on 28 August 2015
...
... and 54 more events
22 Aug 2002
Director resigned
22 Aug 2002
New secretary appointed
22 Aug 2002
Registered office changed on 22/08/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
22 Aug 2002
New director appointed
06 Aug 2002
Incorporation

SIMPSON & WOOD LTD Charges

25 September 2002
Debenture
Delivered: 5 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SIMPSON & WARD LIMITED SIMPSON & WEEKLEY LIMITED SIMPSON & WOOLCOTT CONSULTING LIMITED SIMPSON (BUCKIE) LIMITED SIMPSON (BUILDING & JOINERY) LTD SIMPSON (MUCH WENLOCK) DEVELOPMENTS LIMITED SIMPSON (PICCADILLY) LIMITED