Menna Overview
Here’s a quick overview of W.B.SIMPSON & SONS LTD. 👀 — a Redhill, Surrey based business that started in 2007.
W.B.SIMPSON & SONS LTD.
- Company statusactive
- Company No06412244
- Age18 years 9 months Incorporated 30 October 2007
- Officers3
Address
St Martin's House 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LT
W.B.SIMPSON & SONS LTD. is an active company incorporated on 30 October 2007 and based in Redhill, Surrey. The company was registered 19 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
Notification Of A Person With Significant Control
1 Year Ago on 20 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Oct 2020
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Sep 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 20 Sep 2019
Change To A Person With Significant Control
7 Years Ago on 08 May 2019
Cessation Of A Person With Significant Control
7 Years Ago on 08 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 08 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 22 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 19 Dec 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILL, Keith | director | Dec 1984 | 28 Apr 2023 |
| POLAND, Marc Paul | director | Apr 1973 | 18 Feb 2014 |
| VALLER-MILES, Max Louis | director | Feb 1995 | 03 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Marc Paul Poland | Apr 1973 | 18 Mar 2025 |
| Mr Max Louis Valler-Miles | Feb 1995 | 18 Mar 2025 |
| Mr William Valler | Oct 1965 | 01 Sept 2016 |
| Mr Paul Valler | Jan 1963 | 01 Sept 2016 |
| Mr Stephen Malcolm Medhurst | Nov 1955 | 01 Sept 2016 |
Related Companies
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GILL, Keith, POLAND, Marc Paul, VALLER-MILES, Max Louis, BARNES, David Graham, KOTECHA, Dipti, VALLER, Paul, MCSHANE, Anthony, MEDHURST, Stephen Malcolm, VALLER, Stanley William, VALLER, Steven, VALLER, William are mutual persons.
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VALLER, Paul, MEDHURST, Stephen Malcolm, VALLER, William are mutual persons.
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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.
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Here’s a quick overview of W.B.SIMPSON & SONS LTD. 👀 — a Redhill, Surrey based business that started in 2007.