SIMPLEX MECHANICAL HANDLING LIMITED - LONDON


Company Profile Company Filings

Overview

SIMPLEX MECHANICAL HANDLING LIMITED is a Private Limited Company from LONDON and has the status: Active.
SIMPLEX MECHANICAL HANDLING LIMITED was incorporated 89 years ago on 12/11/1934 and has the registered number: 00293976. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SIMPLEX MECHANICAL HANDLING LIMITED - LONDON

This company is listed in the following categories:
46610 - Wholesale of agricultural machinery, equipment and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THOMPSON HOUSE
LONDON
SE1 0UQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ISABELLA ALETHEA WEMYSS Feb 1968 British Director 2008-01-11 CURRENT
ANDREW MICHAEL JOHN WEMYSS Oct 1925 British Director CURRENT
MISS ISABELLA WEMYSS Secretary 2017-01-31 CURRENT
FRANCIS MCGOURTY Jan 1939 British Director RESIGNED
CYRIL TRUP British Secretary RESIGNED
JAMES TAYLOR ROBERTSON British Secretary 2003-02-01 UNTIL 2017-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wenham And Wemyss Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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NEWTON PLACE GLASGOW LIMITED EDINBURGH ... SMALL 41100 - Development of building projects

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