CECIL F.SIMMS LIMITED
THE OLD VICARAGE MAIN STREET, WIGHILL, TADCASTER LS24 8BQ- Active
- Private Limited Company
- Company No. 00964406
- Last Updated: 01 Mar 2024
Company Profile
CECIL F.SIMMS LIMITED was incorporated on Tuesday, October 21, 1969 as a Private Limited Company with registered address in TADCASTER. CECIL F.SIMMS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 55 years and 23 days.
| Name | CECIL F.SIMMS LIMITED |
|---|---|
| Company number | 00964406 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD VICARAGE MAIN STREET WIGHILL TADCASTER LS24 8BQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Cecil F.Simms (Holdings) Limited Stretton Under Fosse, CV23 0PH |
Dates: Monday, June 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Patricia Ann Simms Nationality: British |
Dates: Tuesday, May 1, 2018 - Monday, June 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Frank Arthur Simms Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (78 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CECIL F.SIMMS LIMITED | 21 Oct 1969 |