SIMPSON WOOD (HOLDINGS) LIMITED

SIMPSON WOOD (HOLDINGS) LIMITED is an active private limited company, incorporated on 19 April 2017. The nature of the business includes Accounting and auditing activities and two other classifications. The company's registered office is on Market Street, Huddersfield. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. SIMPSON WOOD (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10730506
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/04/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1BANK CHAMBERS
Address Line 2MARKET STREET
Post TownHUDDERSFIELD
CountyWEST YORKSHIRE
CountryUNITED KINGDOM
PostcodeHD1 2EW

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/05/2024
Last Made Up Date28/04/2023

Return

Next Due Date17/05/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy

Company Name History

From incorporation onwards:
SIMPSON WOOD (HOLDINGS) LIMITED

Directors

(The company's officers)
MR MARK FIELDING
(~53 year old British national)
BANK CHAMBERS MARKET STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 2EW, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 04/09/2017
MR DANIEL JAMES MCALLISTER
(~48 year old British national)
BANK CHAMBERS MARKET STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 2EW, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 04/09/2017
MRS NICHOLA CHARLOTTE MELINDA MCNALLY
(~55 year old British national)
BANK CHAMBERS MARKET STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 2EW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/10/2021
MR EDWARD MARCUS GEORGE RUSSELL
(~34 year old British national)
BANK CHAMBERS MARKET STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 2EW, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 07/10/2021
MR CRAIG MATTHEW STRATFORD
(~42 year old British national)
BANK CHAMBERS MARKET STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 2EW, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 04/09/2017

Shareholders

(Persons of Significant Control)
Mr Mark Fielding
(~53 year old British national)
3 Delf Garth, Dodworth, Barnsley, South Yorkshire, S75 3FF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/09/2017
Mr Daniel James Mcallister
(~48 year old British national)
4 Poplar Rise, Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9AX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/09/2017

Connections

(Shared officers)
COLNE VALLEY RUBBER LIMITED
  • MARK FIELDING
CREATIVE MEDIA CENTRES LTD
  • MR DANIEL JAMES MCALLISTER
  • MR MARK FIELDING
  • MR DANIEL JAMES MCALLISTER
  • MR CRAIG MATTHEW STRATFORD
  • MR MARK FIELDING
  • MR DANIEL JAMES MCALLISTER
  • MRS NICHOLA CHARLOTTE MELINDA MCNALLY
  • MR EDWARD MARCUS GEORGE RUSSELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SIMPSON WOOD (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, HD1 2EW.

Map of SIMPSON WOOD (HOLDINGS) LIMITED at local scale
Map of SIMPSON WOOD (HOLDINGS) LIMITED at local scale
Map of SIMPSON WOOD (HOLDINGS) LIMITED at district scale
Map of SIMPSON WOOD (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HD1 2EW

Other companies with registered offices in HD1 2EW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)