OpenCompanies

W.B. Simpson & Sons (Terrazzo) Limited

Company number
02667685
Status
Active
Type
Private Limited Company
Incorporated
3 Dec 1991
Nature of business
Floor and wall covering

Registered office

St Martin's House 27-29 Ormside Way
Holmethorpe Industrial Estate
Redhill
RH1 2LT

Control

NameNature of controlNotifiedCeased
Mr Paul Valler Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors		 1 Nov 2016 3 May 2019
Mr William Valler Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm		 3 May 2019 18 Mar 2025
Mr Max Louis Valler-Miles Voting Rights 25 To 50 Percent 18 Mar 2025
Mr Marc Paul Poland Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 18 Mar 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £42,438 - 0
31 Dec 2023 £44,362 - 1
31 Dec 2022 - - -
31 Dec 2021 -£704 - 1
31 Dec 2020 £2,013 - 0
31 Dec 2019 £3,940 - -
31 Dec 2018 £8,156 £50,533 2
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -

Connections

Companies at the same address

Data