SIMPSON WOOD LIMITED
Active - Accounts Filed
General Information
NAME
SIMPSON WOOD LIMITED
COMPANY NUMBER
08836923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
08/01/2014
(10 years and 11 months old)
WEBSITE
www.simpson-wood.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
HD1 2EW
Telephone: 01484534431
TPS: Yes
Bank Chambers
Market Street
Huddersfield
West Yorkshire
HD1 2EW
Telephone: 534431
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 |
|---|---|---|
| SIMPSON WOOD (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SIMPSON WOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Board Member Sukhbinder Kaur Khangura (916046599) Appointed |
Credit Risk Overview
Want to learn more about SIMPSON WOOD 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 SIMPSON WOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPSON WOOD 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2014 - Present (10 years and 6 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
28/05/2014 - Present (10 years and 6 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/05/2014 - Present (10 years and 6 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMPSON WOOD (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SIMPSON WOOD (FINANCIAL SERVICES) LIMITED | Active - Accounts Filed | View Report |
| SIMPSON WOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Board Member Sukhbinder Kaur Khangura (916046599) Appointed |
| 10/06/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Board Member Luke Mudd (928789103) Appointed |
| 05/10/2021 | Christopher Thomas Calverley (926025264) has left the board |
| 05/10/2021 | Diane Pettinger (908267426) has left the board |
| 05/10/2021 | Adam Lee Bamforth (909510769) has left the board |
| 05/10/2021 | Christopher Thomas Calverley (926025264) has left the board |
| 05/10/2021 | Diane Pettinger (908267426) has left the board |
| 05/10/2021 | Adam Lee Bamforth (909510769) has left the board |
| 05/10/2021 | New Board Member Luke Mudd (928789103) Appointed |
| 23/06/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Board Member Edward Marcus George Russell (926377360) Appointed |
| 10/07/2019 | New Board Member Christopher Thomas Calverley (926025264) Appointed |
| 29/06/2019 | New Accounts filed |
| 04/03/2019 | Paul John Carson (915655036) has left the board |
| 14/01/2019 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Board Member Nichola Charlotte Melinda McNally (924160813) Appointed |
| 06/10/2017 | New Board Member Adam Lee Bamforth (909510769) Appointed |
| 06/10/2017 | New Board Member Diane Pettinger (908267426) Appointed |
| 25/06/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 07/04/2016 | New Board Member Craig Matthew Matthew Stratford (915655084) Appointed |
| 07/04/2016 | Craig Matthew Stratford (918830560) has left the board |
| 23/01/2016 | New Annual Return filed |
| 20/01/2016 | Change in Reg. Office |
| 06/01/2016 | Michael John Nicholas (908824414) has left the board |
| 19/01/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 18/08/2014 | Change in Reg. Office |
| 09/06/2014 | New Board Member Michael John Nicholas (908824414) Appointed |
| 09/06/2014 | New Board Member Craig Matthew Stratford (918830560) Appointed |
| 09/06/2014 | New Board Member Daniel James McAllister (916498026) Appointed |
| 09/06/2014 | New Board Member Mark Fielding (910743873) Appointed |
| 17/01/2014 | Paul John Carson (918408028) has left the board |
| 17/01/2014 | New Board Member Paul John John Carson (915655036) Appointed |
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