Simpson & Weekley Limited

General information

Name:

Simpson & Weekley Ltd

Office Address:

43-45 High Street NN14 4JJ Thrapston

Number: 04649202

Incorporation date: 2003-01-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Simpson & Weekley started its operations in the year 2003 as a Private Limited Company under the following Company Registration No.: 04649202. This business has been active for 16 years and it's currently active. The firm's headquarters is registered in Thrapston at 43-45 High Street. Anyone could also locate this business using the postal code of NN14 4JJ. The name of this business got changed in 2014 to Simpson & Weekley Limited. The company previous name was Rothwell & Desborough Electrical. This firm's Standard Industrial Classification Code is 68310 which means Real estate agencies. The firm's most recent financial reports cover the period up to December 31, 2018 and the most current confirmation statement was submitted on January 28, 2019.

As the information gathered suggests, this particular company was formed 16 years ago and has so far been led by four directors, out of whom three (Terry F., Mark W. and Andrew S.) are still a part of the company.

  • Previous company's names
  • Simpson & Weekley Limited 2014-12-05
  • Rothwell & Desborough Electrical Limited 2003-01-28

Financial data based on annual reports

Company staff

Terry F.

Role: Director

Appointed: 26 January 2017

Latest update: 24 September 2019

Mark W.

Role: Director

Appointed: 01 December 2014

Latest update: 24 September 2019

Andrew S.

Role: Director

Appointed: 01 December 2014

Latest update: 24 September 2019

People with significant control

Executives who have control over the firm are as follows: Mark W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simpson & Partners Holdings Limited and has 1/2 or less of voting rights. This company can be reached in Thrapston, NN14 4JJ, Northamptonshire and was registered as a PSC under the registration number 09332307.

Mark W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simpson & Partners Holdings Limited
Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09332307
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 11 February 2020
Confirmation statement last made up date 28 January 2019
Annual Accounts 7 May 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 7 May 2013
Annual Accounts 18 September 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 18 September 2014
Annual Accounts 8 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 8 September 2015
Annual Accounts 28th September 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28th September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates Monday 28th January 2019 (CS01)
filed on: 12th, February 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
16
Company Age

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