W.B. SIMPSON & SONS (TERRAZZO) LIMITED
Active - Accounts Filed
General Information
NAME
W.B. SIMPSON & SONS (TERRAZZO) LIMITED
COMPANY NUMBER
02667685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43330 -
Floor and wall covering
INCORPORATION DATE
03/12/1991
(33years old)
WEBSITE
www.wbsimpsonsons.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/12/1991
26/02/1992
SKYMOUNT BUILDERS LIMITED
SURREY
RH1 2LT
Telephone: 01737761288
TPS: No
St Martins House
27-29 Ormside Way
Holmethorpe Industrial Estate
Redhill, Surrey
RH1 2LW
Telephone: 761288
St. Martin's House
27-29 Ormside Way
Redhill
Surrey
RH1 2LT
Telephone: 761288
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 |
|---|---|---|
| TRAFALGAR PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| W.B. SIMPSON & SONS (TERRAZZO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about W.B. SIMPSON & SONS (TERRAZZO) 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 W.B. SIMPSON & SONS (TERRAZZO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W.B. SIMPSON & SONS (TERRAZZO) 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 |
|---|---|---|---|---|
|
04/11/2004 - Present (20 years and 1 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
06/07/2018 - Present (6 years and 5 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
03/11/2022 - Present (2 years and 1 months) Born in Feb 1995 (age: 29) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/04/2023 - Present (1 years and 7 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/12/1991 - Present (33years) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 6397 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAFALGAR PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| W. B. SIMPSON & SONS (TILING) LTD. | Non-Trading | View Report |
| W.B. SIMPSON & SONS (TERRAZZO) LIMITED | Active - Accounts Filed | View Report |
| W.B.SIMPSON & SONS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 03/05/2023 | New Board Member Keith Gill (930845772) Appointed |
| 21/12/2022 | New Confirmation Statement filed |
| 08/11/2022 | Anthony McShane (903458405) has left the board |
| 08/11/2022 | New Board Member Max Louis Valler (930188086) Appointed |
| 24/09/2022 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 10/05/2019 | Paul Valler (904598443) has left the board |
| 26/02/2019 | New Board Member Anthony McShane (903458405) Appointed |
| 21/12/2018 | Steven Valler (918523620) has left the board |
| 16/12/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 10/07/2018 | New Board Member Marc Paul Poland (918522551) Appointed |
| 10/07/2018 | New Board Member Steven Valler (918523620) Appointed |
| 19/04/2018 | Stephen Malcolm Medhurst (915431755) has left the board |
| 09/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 18/12/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 20/12/2015 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 06/04/2015 | Brian Conner (912326920) has left the board |
| 18/12/2014 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 16/08/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 21/12/2012 | New Confirmation Statement filed |
| 04/09/2012 | New Accounts filed |
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