WORTHINGTON-SIMPSON LIMITED
Company is dissolved
General Information
NAME
WORTHINGTON-SIMPSON LIMITED
COMPANY NUMBER
00036797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
11/07/1892
(132 years and 5 months old)
WEBSITE
KBR.COM
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/12/2006
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT22 7NL
Brown & Root
Hill Park Court, Springfield
Drive,
Leatherhead, Surrey
KT22 7NL
P O Box 17
Lowfield Works
Newark
Nottinghamshire
NG24 3EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IPEM DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| WORTHINGTON-SIMPSON LIMITED | Company is dissolved | View Report |
| KELLOGG BROWN & ROOT LIMITED | Active - Accounts Filed | View Report |
| WORTHINGTON-SIMPSON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Andrew Marino Goodwin (927261133) Appointed |
| 25/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Board Member Andrew Marino Goodwin (927261133) Appointed |
Credit Risk Overview
Want to learn more about WORTHINGTON-SIMPSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WORTHINGTON-SIMPSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORTHINGTON-SIMPSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1930 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1930 |
Resigned | Director&Secretary |
Current: 0 Past: 29 |
View Report |
|
Born in Aug 1940 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Oct 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
Born in Feb 1948 |
Resigned | Director |
Current: 9 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Andrew Marino Goodwin (927261133) Appointed |
| 25/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Board Member Andrew Marino Goodwin (927261133) Appointed |
| 06/06/2024 | Martin Simmonite (924635235) has left the board |
| 12/06/2023 | New Confirmation Statement filed |
| 12/04/2021 | New Company Secretary Adam Miles Kramer (928179264) Appointed |
| 07/06/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Board Member Martin Simmonite (924635235) Appointed |
| 04/06/2020 | New Company Secretary Gina Mary Wilson (927031544) Appointed |
| 04/06/2020 | Martin Nelhams (910201306) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 06/04/2018 | New Confirmation Statement filed |
| 09/04/2015 | New Confirmation Statement filed |
| 05/02/2015 | Change in Reg. Office |
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