This company is commonly known as Simpson & Wood Ltd. The company was founded 21 years ago and was given the registration number 04504486. The firm's registered office is in YORK. You can find them at Unit 7 To 10 Bull Commercial Centre, Stockton Lane, Stockton On The Forest, York, . This company's SIC code is 43210 - Electrical installation.
| Name | : | SIMPSON & WOOD LTD |
|---|---|---|
| Company Number | : | 04504486 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 August 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 7 To 10 Bull Commercial Centre, Stockton Lane, Stockton On The Forest, York, YO32 9LE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Westfield Cottage, Chapel Lane, Westow, York, England, YO60 7ND | Secretary | 01 January 2011 | Active |
| Westfeld Cottage, Chapel Lane, Westow, York, England, YO60 7ND | Director | 01 April 2011 | Active |
| Westfield Cottage, Chapel Lane, Westow, York, England, YO60 7ND | Director | 01 October 2004 | Active |
| Unit 7 To 10, Bull Commercial Centre, Stockton Lane, Stockton On The Forest, York, YO32 9LE | Director | 13 April 2019 | Active |
| 1 Gay Meadows, Stockton On The Forest, York, YO32 9UJ | Secretary | 16 August 2002 | Active |
| Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP | Corporate Nominee Secretary | 06 August 2002 | Active |
| Unit 7 To 10, Bull Commercial Centre, Stockton Lane, Stockton On The Forest, York, England, YO32 9LE | Director | 01 July 2012 | Active |
| 6 Lang Avenue, Tang Hall, York, YO10 3SB | Director | 01 August 2004 | Active |
| 1 Gay Meadows, Stockton On The Forest, York, YO32 9UJ | Director | 16 August 2002 | Active |
| Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP | Corporate Nominee Director | 06 August 2002 | Active |
| Mrs Angela Brooks | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1977 |
| Nationality | : | British |
| Address | : | Unit 7 To 10, Bull Commercial Centre, Stockton Lane, York, YO32 9LE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-18 | Officers | Termination director company with name termination date. | Download |
| 2019-04-18 | Officers | Appoint person director company with name date. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-28 | Address | Change registered office address company with date old address new address. | Download |
| 2014-12-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-18 | Officers | Change person director company with change date. | Download |
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