Menna Overview
Here’s a quick overview of SIMPSON WOOD (FINANCIAL SERVICES) LIMITED 👀 — a Huddersfield, West Yorkshire based business that started in 2003.
SIMPSON WOOD (FINANCIAL SERVICES) LIMITED
- Company statusactive
- Company No04689415
- Age23 years 4 months Incorporated 6 March 2003
- Officers3
Address
Bank Chambers, Market Street, Huddersfield, West Yorkshire, HD1 2EW, United Kingdom
SIMPSON WOOD (FINANCIAL SERVICES) LIMITED is an active company incorporated on 6 March 2003 and based in Huddersfield, West Yorkshire, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 07 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Capital Allotment Shares
1 Year Ago on 28 Oct 2024
Resolution
1 Year Ago on 27 Oct 2024
Memorandum Articles
1 Year Ago on 27 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 25 Oct 2024
Capital Cancellation Shares
1 Year Ago on 16 Oct 2024
Capital Return Purchase Own Shares
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 29 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Apr 2024
Change Account Reference Date Company Current Extended
3 Years Ago on 18 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 08 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 21 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCALLISTER, Daniel James | director | Nov 1975 | 01 Dec 2011 |
| RUSSELL, Edward Marcus George | director | Nov 1989 | 17 Jul 2024 |
| WOOD, Shaun David | director | Apr 1987 | 01 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Simpson Wood (Holdings) Limited | 29 Sept 2017 | |
| Simpson Wood Limited | 06 Apr 2016 | |
| Simpson Wood Limited | 06 Apr 2016 |
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Here’s a quick overview of SIMPSON WOOD (FINANCIAL SERVICES) LIMITED 👀 — a Huddersfield, West Yorkshire based business that started in 2003.