SIMPSONS SECRETARIES LTD.
Company is dissolved
General Information
NAME
SIMPSONS SECRETARIES LTD.
COMPANY NUMBER
02549196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
16/10/1990
(34 years and 2 months old)
WEBSITE
SIMPSONS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
29/09/2016
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W5 5TL
Telephone: 01428608900
TPS: No
Rd Floor
109 Uxbridge Road
London
W5 5TL
Telephone: 608900
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member James Stuart Thomson (913518103) Appointed |
| 30/05/2024 | New Board Member James Stuart Thomson (913518103) Appointed |
| 26/10/2023 | New Board Member James Stuart Thomson (913518103) Appointed |
Credit Risk Overview
Want to learn more about SIMPSONS SECRETARIES LTD.?
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 SIMPSONS SECRETARIES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPSONS SECRETARIES LTD.?
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 |
|---|---|---|---|---|
|
Born in Apr 1964 |
Resigned | Director |
Current: 3 Past: 31 |
View Report |
|
Born in Mar 1947 |
Resigned | Secretary |
Current: 7 Past: 104 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Apr 1955 |
Resigned | Director |
Current: 2 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member James Stuart Thomson (913518103) Appointed |
| 30/05/2024 | New Board Member James Stuart Thomson (913518103) Appointed |
| 26/10/2023 | New Board Member James Stuart Thomson (913518103) Appointed |
| 17/08/2023 | New Board Member David Michael Turner (907571945) Appointed |
| 30/03/2023 | New Board Member James Stuart Thomson (913518103) Appointed |
| 30/11/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 22/10/2015 | New Confirmation Statement filed |
| 20/10/2015 | Change in Reg. Office |
| 20/10/2015 | New Board Member David Michael Turner (907571945) Appointed |
| 20/10/2015 | New Board Member James Stuart Thomson (913518103) Appointed |
| 29/09/2015 | David William Richards (906068815) has left the board |
| 29/09/2015 | Vivienne Ruth Wakeford (901863372) has left the board |
| 29/09/2015 | Donald Owen Scott (900856258) has left the board |
| 10/10/2014 | New Confirmation Statement filed |
| 08/10/2014 | Change in Reg. Office |
| 05/08/2014 | New Accounts filed |
| 08/10/2013 | New Confirmation Statement filed |
| 01/05/2013 | New Accounts filed |
| 04/10/2012 | New Confirmation Statement filed |
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