Menna Overview
Here’s a quick overview of W.B. SIMPSON & SONS (MIDLANDS) LTD 👀 — a Redhill, Surrey based business that started in 2002.
W.B. SIMPSON & SONS (MIDLANDS) LTD
- Company statusactive
- Company No04561260
- Age23 years 9 months Incorporated 14 October 2002
- Officers2
Address
St Martin's House 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT
W.B. SIMPSON & SONS (MIDLANDS) LTD is an active company incorporated on 14 October 2002 and based in Redhill, Surrey. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43330 Floor and wall covering
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 15 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Jan 2025
Capital Return Purchase Own Shares
1 Year Ago on 25 Nov 2024
Capital Cancellation Shares
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 24 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jan 2024
Capital Cancellation Shares
2 Years Ago on 07 Nov 2023
Capital Return Purchase Own Shares
2 Years Ago on 07 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 May 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jan 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 14 Jan 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 20 Sep 2019
Change To A Person With Significant Control
7 Years Ago on 09 May 2019
Change Person Director Company With Change Date
7 Years Ago on 08 May 2019
Confirmation Statement With Updates
7 Years Ago on 16 Jan 2019
Notification Of A Person With Significant Control
7 Years Ago on 16 Jan 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLANAGAN, Aiden Noel | director | Dec 1971 | 16 May 2023 |
| PARROTT, Anthony Seymour | director | Aug 1963 | 18 Nov 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Valler | Jan 1963 | 19 Sept 2018 |
| Mr Anthony Seymour Parrott | Aug 1963 | 11 Jan 2018 |
| Mr Richard Friebe | Mar 1952 | 01 Oct 2016 |
| Mr Paul Valler | Jan 1963 | 01 Oct 2016 |
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Here’s a quick overview of W.B. SIMPSON & SONS (MIDLANDS) LTD 👀 — a Redhill, Surrey based business that started in 2002.