WORTHINGTON-SIMPSON LIMITED
BROWN & ROOT, HILL PARK COURT, SPRINGFIELD, DRIVE, LEATHERHEAD KT22 7NL- Active
- Private Limited Company
- Company No. 00036797
- Last Updated: 01 Mar 2024
Company Profile
WORTHINGTON-SIMPSON LIMITED was incorporated on Monday, July 11, 1892 as a Private Limited Company with registered address in DRIVE, LEATHERHEAD. WORTHINGTON-SIMPSON LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 132 years 3 months and 23 days.
| Name | WORTHINGTON-SIMPSON LIMITED |
|---|---|
| Company number | 00036797 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 1892 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROWN & ROOT HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD KT22 7NL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kellogg Brown & Root Limited Springfield Drive, KT22 7NL |
Dates: Friday, May 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 October 2008, (-5847 days left) |
| Latest accounts | 31 December 2006 |
| Next confirmation statement due | 11 April 2016 |
| Last confirmation statement dated | 14 March 2015 |
Mortgages
| Total of Mortgages | 25 |
|---|---|
| Mortgages Outstanding | 25 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WORTHINGTON-SIMPSON LIMITED | 11 Jul 1892 |