SIMPSON WOOD (FINANCIAL SERVICES) LIMITED
Active - Accounts Filed
General Information
NAME
SIMPSON WOOD (FINANCIAL SERVICES) LIMITED
COMPANY NUMBER
04689415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
06/03/2003
(21 years and 8 months old)
WEBSITE
www.simpson-wood.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
HD1 2EW
Telephone: 01484534431
TPS: Yes
Bank Chambers
Market Street
HUDDERSFIELD
HD1 2EW
Telephone: 534431
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 |
|---|---|---|
| SIMPSON WOOD (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SIMPSON WOOD (FINANCIAL SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | Craig Matthew Stratford (915655084) has left the board |
| 22/07/2024 | New Board Member Thomas Edward Johnson (932527004) Appointed |
| 22/07/2024 | New Board Member Edward Marcus George Russell (926377360) Appointed |
Credit Risk Overview
Want to learn more about SIMPSON WOOD (FINANCIAL SERVICES) 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 SIMPSON WOOD (FINANCIAL SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPSON WOOD (FINANCIAL SERVICES) 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 |
|---|---|---|---|---|
|
06/03/2003 - Present (21 years and 8 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
01/12/2011 - Present (12 years and 11 months) Born in Nov 1975 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/04/2017 - Present (7 years and 7 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/07/2024 - Present (4 months) Born in Sep 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2024 - Present (4 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMPSON WOOD (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SIMPSON WOOD (FINANCIAL SERVICES) LIMITED | Active - Accounts Filed | View Report |
| SIMPSON WOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | Craig Matthew Stratford (915655084) has left the board |
| 22/07/2024 | New Board Member Thomas Edward Johnson (932527004) Appointed |
| 22/07/2024 | New Board Member Edward Marcus George Russell (926377360) Appointed |
| 29/06/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 23/04/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 27/05/2019 | Neil Roy Duthie (908824398) has left the board |
| 12/04/2019 | New Confirmation Statement filed |
| 04/03/2019 | Paul John Carson (915655036) has left the board |
| 19/12/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 28/03/2018 | Change in Reg. Office |
| 28/12/2017 | New Accounts filed |
| 06/04/2017 | New Board Member Shaun David Wood (922850449) Appointed |
| 01/04/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 07/11/2016 | New Annual Return filed |
| 06/01/2016 | Michael John Nicholas (908824414) has left the board |
| 28/12/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 15/10/2014 | Giles David Thomas Cliffe (906366763) has left the board |
| 04/04/2014 | New Annual Return filed |
| 10/12/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 24/12/2012 | New Accounts filed |
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