J.W.SIMPKIN LIMITED

UNIT 10, HIGH HOLBORN ROAD, RIPLEY  DE5 3NW
  • Active
  • Private Limited Company
  • Company No. 10485194
  • Last Updated: 01 Mar 2024

Company Profile

J.W.SIMPKIN LIMITED was incorporated on Thursday, November 17, 2016 as a Private Limited Company with registered address in RIPLEY. J.W.SIMPKIN LIMITED has the status: Active and it's listed in the following category: Painting. This Private Limited Company has been operating for 7 years 10 months and 2 days.

Name J.W.SIMPKIN LIMITED
Company number 10485194
Company type Private Limited Company
Incorporation date 17 Nov 2016
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 10
HIGH HOLBORN ROAD
RIPLEY
DE5 3NW
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
J.W. Simpkin (Holdings) Limited High Holborn Road, DE5 3NW Dates: Tuesday, May 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Simon Lacey Nationality: British Dates: Thursday, November 17, 2016 - Saturday, November 17, 2018
right to appoint and remove directors
Mr James Cokayne Nationality: British Dates: Thursday, November 17, 2016 - Tuesday, May 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Simon Oliver Moore Nationality: British Dates: Thursday, November 17, 2016 - Tuesday, May 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (71 days left)
Latest accounts 28 February 2023
Next confirmation statement due 15 December 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
J.W.SIMPKIN LIMITED 17 Nov 2016
NEWCO171116 LIMITED 20 Dec 2016