SIMPSON, WRIGHT & LOWE, LIMITED - BRISTOL


Company Profile Company Filings

Overview

SIMPSON, WRIGHT & LOWE, LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
SIMPSON, WRIGHT & LOWE, LIMITED was incorporated 61 years ago on 09/05/1963 and has the registered number: 00760500. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SIMPSON, WRIGHT & LOWE, LIMITED - BRISTOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE PAVILIONS
BRISTOL
BS13 8FD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COATS PATONS LIMITED Corporate Secretary 2006-08-16 CURRENT
MR ANDREW PETER OATEN Jul 1982 British Director 2022-12-31 CURRENT
MR JEFFREY STUART BERTRAM SOAL Jan 1974 British Director 2022-12-31 CURRENT
MR ARIF KERMALLI Jun 1972 British Director 2019-09-27 CURRENT
BRENDA BOOTH May 1954 Secretary 1992-07-31 UNTIL 1998-05-01 RESIGNED
BRENDA BOOTH May 1954 Director 1992-06-30 UNTIL 1998-05-01 RESIGNED
MS GILLIAN CAROL MEREDITH May 1964 British Director 2003-03-31 UNTIL 2006-09-11 RESIGNED
MR NICHOLAS KIDD Oct 1977 British Director 2019-09-27 UNTIL 2022-12-31 RESIGNED
MR CHRISTOPHER WILLIAM HEALY Nov 1960 British Director 1999-03-31 UNTIL 2004-07-30 RESIGNED
BELINDA ROSE Secretary 2003-04-28 UNTIL 2004-04-23 RESIGNED
JULIA STEPHENS Jan 1967 Secretary 1999-03-31 UNTIL 2001-06-16 RESIGNED
CAROLYN ANN GIBSON Jul 1961 Secretary 2005-07-01 UNTIL 2006-07-31 RESIGNED
MR TIMOTHY PATRICK SAUNT Jan 1957 British Director 2010-09-13 UNTIL 2015-01-08 RESIGNED
FREDERICK ROBSON BATTY Dec 1934 British Secretary RESIGNED
MS GEMMA JANE CONSTANCE ALDRIDGE Nov 1967 British Secretary 2001-08-31 UNTIL 2006-08-16 RESIGNED
KATHERINE ALISON WHITTAKER Jun 1961 Secretary 1998-05-01 UNTIL 1999-03-31 RESIGNED
DAVID HUW JENKINS Mar 1948 British Secretary 2001-06-16 UNTIL 2001-09-06 RESIGNED
MR RICHARD CHARLES READE Jan 1973 British Director 2015-01-08 UNTIL 2022-12-31 RESIGNED
MR JAMES DOUGLAS GUNNINGHAM Jun 1960 British Director 2019-09-27 UNTIL 2022-12-31 RESIGNED
I P CLARKE & COMPANY LIMITED Corporate Director 2006-09-11 UNTIL 2019-09-27 RESIGNED
JULIA STEPHENS Jan 1967 Director 1999-03-31 UNTIL 2001-06-18 RESIGNED
HAROLD HARROP Sep 1929 British Director RESIGNED
FREDERICK ROBSON BATTY Dec 1934 British Director RESIGNED
MR SAMUEL DOW Jan 1946 British Director RESIGNED
STEPHEN WILLIAM DAVIES Sep 1949 British Director 2001-06-18 UNTIL 2003-03-31 RESIGNED
MR ROGER BEVAN Apr 1959 British Director 2004-07-30 UNTIL 2006-09-11 RESIGNED
KATHERINE ALISON WHITTAKER Jun 1961 Director 1998-05-01 UNTIL 1999-03-31 RESIGNED
MS GEMMA JANE CONSTANCE ALDRIDGE Nov 1967 British Director 2001-08-31 UNTIL 2006-08-16 RESIGNED
ANDREW EDMUND STOCKALL Mar 1947 British Director 1996-11-01 UNTIL 1999-03-31 RESIGNED
COATS PATONS LIMITED Corporate Director 2006-09-11 UNTIL 2019-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
I.P. Clarke & Company Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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