W.J.SIMS LIMITED

Profile W.J.SIMS LIMITED

Actual on 01.08.2021
Company name
W.J.SIMS LIMITED
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Company number
00490725
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 January 1951
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 05 September 2021 due by Sunday, 19 September 2021

Last statement dated Saturday, 05 September 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
BRADGATE, TILFORD ROAD, SURREY, HINDHEAD, GU26 6SJ
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PSC and Officers W.J.SIMS LIMITED

Officers

(as of 18.09.2020)

BARKER, Vincent
Status: Active
Appointed on: Tuesday, 10 April 2001
Correspondence address: Brambles, Doomsday Gardens, Horsham, West Sussex, RH13 6LB
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Accountant
Country of residence: England
GUY, David John
Status: Active
Appointed on: Wednesday, 23 May 2012
Correspondence address: Bradgate Tilford Road, Hindhead, England, Surrey, GU26 6SJ
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Accountant
Country of residence: England
SIMS, Roland Graham, President
Status: Not active
Resigned on: Friday, 29 August 1997
Correspondence address: Belwood House Park View Road, Woldingham, Caterham, Surrey, CR3 7DJ
Nationality: British
Date of birth: March 1921
Role: Director
Occupation: Director
RANDALL, Paul Edward
Status: Not active
Resigned on: Saturday, 19 May 2012
Correspondence address: 90 Arundel Avenue, Sanderstead, South Croydon, Surrey, CR2 8BE
Role: Secretary
RANDALL, Paul Edward
Status: Not active
Resigned on: Saturday, 19 May 2012
Correspondence address: 90 Arundel Avenue, Sanderstead, South Croydon, Surrey, CR2 8BE
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Director
Country of residence: England
PEAKE, Jonathan Kirkland
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: 6 Windsor Close, Wilbarston, Leicestershire, LE16 8QT
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Director
SIMS, Joan Ellen Joyce
Status: Not active
Appointed on: Wednesday, 05 November 1997
Resigned on: Wednesday, 25 May 2011
Correspondence address: Bellwood House Park View Road, Woldingham, Caterham, Surrey, CR3 7DJ
Nationality: British
Date of birth: February 1924
Role: Director
Occupation: Company Director
Country of residence: England
WHYBORN, Christopher Frank, Managing Director
Status: Not active
Resigned on: Wednesday, 31 July 1996
Correspondence address: 16 Autumn Glades, Hemel Hempstead, Hertfordshire, HP3 8UB
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Mr Roger May Peters
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 6 Agar Street London, United Kingdom
Nationality: British
Date of birth: April 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control As Trust