This company is commonly known as Simpson Wood (holdings) Limited. The company was founded 7 years ago and was given the registration number 10730506. The firm's registered office is in HUDDERSFIELD. You can find them at Bank Chambers, Market Street, Huddersfield, West Yorkshire. This company's SIC code is 69201 - Accounting and auditing activities.
Name | : | SIMPSON WOOD (HOLDINGS) LIMITED |
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Company Number | : | 10730506 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 April 2017 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Bank Chambers, Market Street, Huddersfield, West Yorkshire, United Kingdom, HD1 2EW |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Bank Chambers, Market Street, Huddersfield, United Kingdom, HD1 2EW | Director | 04 September 2017 | Active |
Bank Chambers, Market Street, Huddersfield, United Kingdom, HD1 2EW | Director | 04 September 2017 | Active |
Bank Chambers, Market Street, Huddersfield, United Kingdom, HD1 2EW | Director | 07 October 2021 | Active |
Bank Chambers, Market Street, Huddersfield, United Kingdom, HD1 2EW | Director | 07 October 2021 | Active |
Bank Chambers, Market Street, Huddersfield, United Kingdom, HD1 2EW | Director | 04 September 2017 | Active |
Bank Chambers, Market Street, Huddersfield, United Kingdom, HD1 2EW | Director | 19 April 2017 | Active |
Mr Craig Matthew Stratford | ||
Notified on | : | 29 September 2017 |
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Status | : | Active |
Date of birth | : | February 1982 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Bank Chambers, Market Street, Huddersfield, United Kingdom, HD1 2EW |
Nature of control | : |
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Mr Mark Fielding | ||
Notified on | : | 29 September 2017 |
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Status | : | Active |
Date of birth | : | December 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 3 Delf Garth, Dodworth, Barnsley, United Kingdom, S75 3FF |
Nature of control | : |
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Mr Daniel James Mcallister | ||
Notified on | : | 29 September 2017 |
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Status | : | Active |
Date of birth | : | November 1975 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4 Poplar Rise, Skelmanthorpe, Huddersfield, England, HD8 9AX |
Nature of control | : |
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Mr Paul John Carson | ||
Notified on | : | 19 April 2017 |
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Status | : | Active |
Date of birth | : | August 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Bank Chambers, Market Street, Huddersfield, United Kingdom, HD1 2EW |
Nature of control | : |
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Date | Category | Description | |
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2023-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-05 | Capital | Capital allotment shares. | Download |
2023-04-20 | Incorporation | Memorandum articles. | Download |
2023-04-20 | Resolution | Resolution. | Download |
2023-04-20 | Capital | Capital name of class of shares. | Download |
2022-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-11 | Resolution | Resolution. | Download |
2022-05-11 | Capital | Capital allotment shares. | Download |
2022-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-14 | Officers | Appoint person director company with name date. | Download |
2022-02-14 | Officers | Appoint person director company with name date. | Download |
2021-10-22 | Capital | Capital allotment shares. | Download |
2021-10-22 | Capital | Capital alter shares subdivision. | Download |
2021-10-22 | Capital | Capital alter shares subdivision. | Download |
2021-10-22 | Capital | Capital name of class of shares. | Download |
2021-10-22 | Capital | Capital cancellation shares. | Download |
2021-10-22 | Resolution | Resolution. | Download |
2021-10-22 | Incorporation | Memorandum articles. | Download |
2021-10-22 | Capital | Capital return purchase own shares. | Download |
2021-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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