Menna Overview

Here’s a quick overview of W.B. SIMPSON & SONS (TERRAZZO) LIMITED 👀 — a Redhill, Surrey based business that started in 1991.

W.B. SIMPSON & SONS (TERRAZZO) LIMITED

  • Company statusactive
  • Company No02667685
  • Age34 years 7 months Incorporated 3 December 1991
  • Officers3

Address

St Martin's House 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT

W.B. SIMPSON & SONS (TERRAZZO) LIMITED is an active company incorporated on 3 December 1991 and based in Redhill, Surrey. The company was registered 35 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    43330 Floor and wall covering

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

7 Months Ago on 03 Dec 2025

finance
Accounts With Accounts Type Micro Entity

10 Months Ago on 30 Sep 2025

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Notification Of A Person With Significant Control

1 Year Ago on 20 Mar 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 20 Mar 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 20 Mar 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 20 Mar 2025

event
Confirmation Statement With No Updates

1 Year Ago on 17 Dec 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 24 Jul 2024

event
Confirmation Statement With No Updates

2 Years Ago on 14 Dec 2023

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 29 Sep 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 28 Apr 2023

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Change Person Director Company With Change Date

3 Years Ago on 24 Feb 2023

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Confirmation Statement With No Updates

3 Years Ago on 16 Dec 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 04 Nov 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 04 Nov 2022

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 20 Sep 2022

event
Confirmation Statement With Updates

4 Years Ago on 14 Dec 2021

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 23 Sep 2021

event
Confirmation Statement With No Updates

5 Years Ago on 04 Jan 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 28 Sep 2020

event
Confirmation Statement With No Updates

6 Years Ago on 05 Dec 2019

finance
Accounts With Accounts Type Unaudited Abridged

6 Years Ago on 20 Sep 2019

event
Cessation Of A Person With Significant Control

7 Years Ago on 08 May 2019

event
Notification Of A Person With Significant Control

7 Years Ago on 08 May 2019

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Termination Director Company With Name Termination Date

7 Years Ago on 08 May 2019

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
GILL, Keithdirector Dec 198428 Apr 2023
POLAND, Marc Pauldirector Apr 197306 Jul 2018
VALLER-MILES, Max Louisdirector Feb 199503 Nov 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Marc Paul Poland Apr 197318 Mar 2025
Mr Max Louis Valler-Miles Feb 199518 Mar 2025
Mr William Valler Oct 196503 May 2019
Mr Paul Valler Jan 196301 Nov 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.