This company is commonly known as W.b.simpson & Sons Ltd.. The company was founded 16 years ago and was given the registration number 06412244. The firm's registered office is in REDHILL. You can find them at St Martin's House 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey. This company's SIC code is 43330 - Floor and wall covering.
| Name | : | W.B.SIMPSON & SONS LTD. |
|---|---|---|
| Company Number | : | 06412244 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Martin's House 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, RH1 2LT | Director | 28 April 2023 | Active |
| St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, RH1 2LT | Director | 18 February 2014 | Active |
| St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, RH1 2LT | Director | 16 February 2011 | Active |
| St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, RH1 2LT | Director | 03 November 2022 | Active |
| 13 Lapworth Close, Orpington, BR6 9BW | Secretary | 20 December 2007 | Active |
| Flat 9 Block 9, Wettern Close, Sanderstead, CR2 0NT | Secretary | 27 June 2009 | Active |
| 2 Weall Close, Grovelands Road, Purley, CR8 4YN | Secretary | 30 October 2007 | Active |
| 37 Heathfield Road, Coventry, CV5 8BT | Director | 30 October 2007 | Active |
| 8 Bracebridge Close, Balsall Common, CV7 7QJ | Director | 20 December 2007 | Active |
| St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, RH1 2LT | Director | 20 February 2019 | Active |
| St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, RH1 2LT | Director | 16 February 2011 | Active |
| 14 Orchard Crescent, Coventry, CV3 6HJ | Director | 28 November 2008 | Active |
| St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, RH1 2LT | Director | 16 February 2011 | Active |
| Cornerstones, Gatton Park, Rocky Lane, Reigate, United Kingdom, RH2 0TA | Director | 21 December 2007 | Active |
| 2 Weall Close, Grovelands Road, Purley, CR8 4YN | Director | 30 October 2007 | Active |
| 73, Higher Drive, Purley, United Kingdom, CR8 2HN | Director | 09 August 2010 | Active |
| St Martin's House, 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, RH1 2LT | Director | 18 February 2014 | Active |
| Mr Paul Valler | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Address | : | St Martin's House, 27-29 Ormside Way, Redhill, RH1 2LT |
| Nature of control | : |
|
| Mr Stephen Malcolm Medhurst | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | British |
| Address | : | St Martin's House, 27-29 Ormside Way, Redhill, RH1 2LT |
| Nature of control | : |
|
| Mr William Valler | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Address | : | St Martin's House, 27-29 Ormside Way, Redhill, RH1 2LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2023-02-24 | Officers | Change person director company with change date. | Download |
| 2022-11-04 | Officers | Appoint person director company with name date. | Download |
| 2022-11-04 | Officers | Termination director company with name termination date. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-08 | Officers | Termination director company with name termination date. | Download |
| 2019-02-22 | Officers | Appoint person director company with name date. | Download |
| 2018-12-19 | Officers | Termination director company with name termination date. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-17 | Officers | Termination director company with name termination date. | Download |
| 2018-04-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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