W.B. SIMPSON & SONS (TERRAZZO) LIMITED
ST MARTIN'S HOUSE 27-29 ORMSIDE WAY, HOLMETHORPE INDUSTRIAL ESTATE, REDHILL RH1 2LT- Active
- Private Limited Company
- Company No. 02667685
- Last Updated: 01 Mar 2024
Company Profile
W.B. SIMPSON & SONS (TERRAZZO) LIMITED was incorporated on Tuesday, December 3, 1991 as a Private Limited Company with registered address in REDHILL. W.B. SIMPSON & SONS (TERRAZZO) LIMITED has the status: Active and it's listed in the following category: Floor and wall covering. This Private Limited Company has been operating for 32 years 11 months and 5 days.
| Name | W.B. SIMPSON & SONS (TERRAZZO) LIMITED |
|---|---|
| Company number | 02667685 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST MARTIN'S HOUSE 27-29 ORMSIDE WAY HOLMETHORPE INDUSTRIAL ESTATE REDHILL RH1 2LT |
|---|---|
| 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 |
|---|---|
| Mr William Valler Nationality: British |
Dates: Friday, May 3, 2019 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
| Mr Paul Valler Nationality: British |
Dates: Tuesday, November 1, 2016 - Friday, May 3, 2019
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| W.B. SIMPSON & SONS (TERRAZZO) LIMITED | 03 Dec 1991 |