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- W.B. SIMPSON & SONS (TERRAZZO) LIMITED
W.B. SIMPSON & SONS (TERRAZZO) LIMITED
Active - Accounts Filed
General Information
NAME
W.B. SIMPSON & SONS (TERRAZZO) LIMITED
COMPANY NUMBER
02667685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43330 -
Floor and wall covering
INCORPORATION DATE
03/12/1991
(32 years and 8 months old)
WEBSITE
www.wbsimpsonsons.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/12/1991
26/02/1992
SKYMOUNT BUILDERS LIMITED
Previous Names
03/12/1991 26/02/1992 SKYMOUNT BUILDERS LIMITED
SURREY
RH1 2LT
Telephone: 01737761288
TPS: No
St Martins House
27-29 Ormside Way
Holmethorpe Industrial Estate
Redhill, Surrey
RH1 2LW
Telephone: 761288
St. Martin's House
27-29 Ormside Way
Redhill
Surrey
RH1 2LT
Telephone: 761288
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 |
---|---|---|
TRAFALGAR PROPERTIES LIMITED | Active - Accounts Filed | View Report |
W.B. SIMPSON & SONS (TERRAZZO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/07/2024 | Event: New Accounts filed |
Date: 20/12/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about W.B. SIMPSON & SONS (TERRAZZO) 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 W.B. SIMPSON & SONS (TERRAZZO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W.B. SIMPSON & SONS (TERRAZZO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/11/2004 - Present (19 years and 9 months) Born in Oct 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 5 |
View Report |
06/07/2018 - Present (6 years and 1 months) Born in Apr 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
03/11/2022 - Present (1 years and 9 months) Born in Feb 1995 (age: 29) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
28/04/2023 - Present (1 years and 3 months) Born in Dec 1984 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
03/12/1991 - Present (32 years and 8 months) Born in Jun 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6395 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRAFALGAR PROPERTIES LIMITED | Active - Accounts Filed | View Report |
W. B. SIMPSON & SONS (TILING) LTD. | Non-Trading | View Report |
W.B. SIMPSON & SONS (TERRAZZO) LIMITED | Active - Accounts Filed | View Report |
W.B.SIMPSON & SONS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/07/2024 | Event: New Accounts filed |
Date: 20/12/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: New Accounts filed |
Date: 03/05/2023 | Event: New Board Member Keith Gill (930845772) Appointed |
Date: 21/12/2022 | Event: New Confirmation Statement filed |
Date: 08/11/2022 | Event: Anthony McShane (903458405) has left the board |
Date: 08/11/2022 | Event: New Board Member Max Louis Valler (930188086) Appointed |
Date: 24/09/2022 | Event: New Accounts filed |
Date: 18/12/2021 | Event: New Confirmation Statement filed |
Date: 28/09/2021 | Event: New Accounts filed |
Date: 07/01/2021 | Event: New Confirmation Statement filed |
Date: 02/10/2020 | Event: New Accounts filed |
Date: 10/12/2019 | Event: New Confirmation Statement filed |
Date: 25/09/2019 | Event: New Accounts filed |
Date: 10/05/2019 | Event: Paul Valler (904598443) has left the board |
Date: 26/02/2019 | Event: New Board Member Anthony McShane (903458405) Appointed |
Date: 21/12/2018 | Event: Steven Valler (918523620) has left the board |
Date: 16/12/2018 | Event: New Confirmation Statement filed |
Date: 08/09/2018 | Event: New Accounts filed |
Date: 10/07/2018 | Event: New Board Member Marc Paul Poland (918522551) Appointed |
Date: 10/07/2018 | Event: New Board Member Steven Valler (918523620) Appointed |
Date: 19/04/2018 | Event: Stephen Malcolm Medhurst (915431755) has left the board |
Date: 09/12/2017 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 18/12/2016 | Event: New Confirmation Statement filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 20/12/2015 | Event: New Confirmation Statement filed |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 06/04/2015 | Event: Brian Conner (912326920) has left the board |
Date: 18/12/2014 | Event: New Confirmation Statement filed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 23/12/2013 | Event: New Confirmation Statement filed |
Date: 16/08/2013 | Event: New Accounts filed |
Date: 27/06/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 21/12/2012 | Event: New Confirmation Statement filed |
Date: 04/09/2012 | Event: New Accounts filed |
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