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 Number | 10730506 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/04/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BANK CHAMBERS |
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Address Line 2 | MARKET STREET |
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Post Town | HUDDERSFIELD |
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County | WEST YORKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | HD1 2EW |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/05/2024 |
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Last Made Up Date | 28/04/2023 |
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Return
Next Due Date | 17/05/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)