SIMPSONS SECRETARIES LIMITED - GRAYSHOTT
SIMPSONS SECRETARIES LIMITED - GRAYSHOTT
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Overview
SIMPSONS SECRETARIES LIMITED is a company officer from Grayshott Surrey. This company officer is, or was, associated with at least 84 company roles.
Their most recent appointment, in our records, was to C ANSELL & SONS BUILDERS LTD. on 2011-07-21, from which they resigned on 2013-10-03.
Address
Hunters, Headley Road
Grayshott
Surrey
GU26 6DL
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| C ANSELL & SONS BUILDERS LTD. | Dissolved - no longer trading | Corporate Secretary | 2011-07-21 until 2013-10-03 | RESIGNED | |
| FLOWERVISION LIMITED | Active | Corporate Secretary | 2011-06-14 until 2012-06-11 | RESIGNED | £14,023 cash, £-331,973 equity |
| THE WIMPOLE MEDICAL CENTRE LTD. | Dissolved - no longer trading | Corporate Secretary | 2008-07-31 | CURRENT | £-149,201 equity |
| TWINHAND LIMITED | Liquidation | Corporate Secretary | 2008-07-14 until 2015-10-20 | RESIGNED | £-100,826 equity |
| BACL CONSULTING LTD. | Dissolved - no longer trading | Corporate Secretary | 2008-06-27 until 2015-10-27 | RESIGNED | £4,039 cash, £-3,317 equity |
| CONCILIUM LIMITED | Active | Corporate Secretary | 2008-02-13 until 2016-01-18 | RESIGNED | £100,404 cash, £131,150 equity |
| COCOPAC LIMITED | Active | Corporate Secretary | 2008-02-04 until 2012-03-31 | RESIGNED | £333,413 cash, £2,444,000 equity |
| C. ANSELL & SONS LTD | Active | Corporate Secretary | 2008-01-03 until 2013-10-03 | RESIGNED | £270,486 cash |
| RICHARD NOBLE CONSULTING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-12-03 until 2015-10-26 | RESIGNED | £6 cash, £-43,733 equity |
| FOLEY LAW LTD. | Dissolved - no longer trading | Corporate Secretary | 2007-09-18 until 2014-09-01 | RESIGNED | £16,310 cash, £14,304 equity |
| AJAB SAMRAI LTD. | Dissolved - no longer trading | Corporate Secretary | 2007-08-20 until 2007-08-31 | RESIGNED | £19,224 cash, £-25,812 equity |
| CHERWELL COURT FREEHOLD LIMITED | Active | Corporate Secretary | 2007-08-16 until 2008-11-01 | RESIGNED | £965 equity |
| BLOODHOUND PROGRAMME LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-06-25 until 2015-10-26 | RESIGNED | £228,490 cash, £-1,616,212 equity |
| HAWKINS FLEET MANAGEMENT LIMITED | Active | Corporate Secretary | 2007-06-22 until 2013-10-11 | RESIGNED | £9,503 cash, £11,228 equity |
| ROUNDTABLE MANAGEMENT LIMITED | Dissolved - no longer trading or on registry | SEC | 2007-05-25 until 2011-06-30 | RESIGNED | |
| DOUGLAS PROPERTIES LTD | Active | Corporate Secretary | 2006-07-04 until 2010-05-24 | RESIGNED | £318,134 equity |
| RIBBLE PROPERTIES LTD | Dissolved - no longer trading | Corporate Secretary | 2006-07-04 until 2010-05-24 | RESIGNED | £-12,558 equity |
| YARROW PROPERTIES LTD | Active | Corporate Secretary | 2006-07-04 until 2010-05-24 | RESIGNED | £653,895 equity |
| WOODGRANGE MANAGEMENT (SALCOMBE) LIMITED | Active | Corporate Secretary | 2006-01-20 until 2007-11-01 | RESIGNED | £4 equity |
| AMPHORA DESIGN LTD. | Active | Corporate Secretary | 2005-09-19 until 2017-02-20 | RESIGNED | £74,074 cash, £75,593 equity |
| SYDBROOK PROPERTIES LTD | Active | Corporate Secretary | 2005-06-03 until 2010-05-24 | RESIGNED | £327,361 equity |
| SOUTH DOWNS MARKETING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-04-21 until 2010-04-21 | RESIGNED | |
| JOHN O'NEILL LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2005-04-14 until 2011-06-30 | RESIGNED | |
| JOHN O'NEILL AND PARTNERS LIMITED | Liquidation | Corporate Secretary | 2004-10-08 until 2011-06-30 | RESIGNED | |
| WARREN MILLS LTD. | Active | Corporate Secretary | 2003-11-07 until 2017-02-20 | RESIGNED | £9,936 equity |
| O W G MANAGEMENT LTD | Active | Corporate Secretary | 2003-07-31 until 2016-01-05 | RESIGNED | £8,847 cash |
| KING'S RIVER (FLATS) LIMITED | Active | Corporate Secretary | 2003-06-25 until 2008-10-28 | RESIGNED | £801 equity |
| SYSTEM TRANSFORMATIONS LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2003-02-17 until 2005-08-24 | RESIGNED | |
| BRAMPTON STAFFORD LTD. | Dissolved - no longer trading | Corporate Secretary | 2002-12-12 until 2009-05-05 | RESIGNED | |
| GLEN KINGLAS HYDRO LTD. | Active | Corporate Secretary | 2002-06-14 until 2016-03-11 | RESIGNED | £1,793,661 equity |
| THE HEART OF EUROPE WINE COMPANY LTD | Dissolved - no longer trading | Corporate Secretary | 2002-02-11 | CURRENT | £1 cash, £1 equity |
| CAMBUSMORE ESTATES LTD. | Active | Corporate Secretary | 2002-01-17 until 2016-01-16 | RESIGNED | £7,464,689 equity |
| MARLBORO PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-05-14 until 2015-12-01 | RESIGNED | £-90,542 equity |
| J.R.D.ENGINEERS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-11-03 | CURRENT | £7,515 cash, £39,305 equity |
| THE DAN DARE MUSIC CORPORATION LIMITED | Active | Corporate Secretary | 1999-06-26 until 2002-05-01 | RESIGNED | £-93,630 equity |
| WITHNALL ASSOCIATES LIMITED | Active | Corporate Secretary | 1999-02-04 until 2014-06-01 | RESIGNED | £27,522 equity |
| PEARL RESOURCING ASSOCIATES LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-12-17 until 1998-12-17 | RESIGNED | £69,203 cash, £10 equity |
| BRAEMAR HOUSE MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 1998-08-03 until 2007-11-26 | RESIGNED | |
| HAWKINS FLEET MANAGEMENT LIMITED | Active | Corporate Secretary | 1997-02-27 until 2002-05-02 | RESIGNED | £9,503 cash, £11,228 equity |
| BLISS TECHNOLOGIES LTD. | Active | Corporate Secretary | 1996-10-31 until 2000-07-19 | RESIGNED | £-15,104 equity |
| LARRY PAGE PRODUCTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-09-05 | CURRENT | £-1,357 equity |
| LEON INVESTMENTS LTD | Active | Corporate Secretary | 1996-02-06 until 2015-07-30 | RESIGNED | €-71,471 equity |
| A.C. HUGHES LIMITED | Dissolved - no longer trading | Corporate Secretary | 1995-10-24 until 1996-10-18 | RESIGNED | £32,142 equity |
| TBM ESTATES LTD | Active | Corporate Secretary | 1994-11-19 until 2016-09-26 | RESIGNED | £181,488 cash |
| CONCORDE SHIPBROKING LIMITED | Active | Corporate Secretary | 1994-11-07 until 1998-03-31 | RESIGNED | £118,783 equity |
| BEAVERS ASSOCIATES LTD. | Active | Corporate Secretary | 1994-09-01 until 2016-04-01 | RESIGNED | £39,469 equity |
| LONDON TIDEWAY HARBOUR COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 1993-10-15 until 2016-09-01 | RESIGNED | £-1,087,854 equity |
| ALBION QUAY 1992 LIMITED | Active | Corporate Secretary | 1993-10-15 until 2008-11-12 | RESIGNED | £-75,071 equity |
| PRC ARCHITECTURE AND PLANNING LIMITED | Active | Corporate Secretary | 1993-09-01 until 1998-02-18 | RESIGNED | £946,265 cash, £1,485,063 equity |
| INGENEERING LIMITED | Active | Corporate Secretary | 1992-10-29 until 1996-11-28 | RESIGNED | £6,897 equity |
| ALMIGHTY RECORDS LIMITED | Active | Corporate Secretary | 1992-08-11 until 2007-07-01 | RESIGNED | £404 cash, £11,857 equity |
| WATERMAN ASPEN LIMITED | Active | Corporate Secretary | 1992-07-09 until 1995-03-22 | RESIGNED | |
| LINGFAWN MANAGEMENT LIMITED | Active | Corporate Secretary | 1992-05-18 until 2019-02-14 | RESIGNED | £288,139 equity |
| PRC ARCHITECTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1992-03-20 until 1995-04-07 | RESIGNED | |
| CELLARWORLD INTERNATIONAL LIMITED | Active | Corporate Secretary | 1991-12-30 until 2017-02-20 | RESIGNED | £13,829 cash, £-1,741 equity |
| O W G MANAGEMENT LTD | Active | Corporate Secretary | 1991-04-03 until 2000-08-16 | RESIGNED | £8,847 cash |
| EVERPACE LIMITED | Active | Corporate Secretary | RESIGNED | £79,201 equity | |
| A.C. HUGHES LIMITED | Dissolved - no longer trading | Corporate Secretary | RESIGNED | £32,142 equity | |
| O W G MANAGEMENT LTD | Active | Corporate Director | RESIGNED | £8,847 cash |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR HENRY MARTYN NORRIS | Director | Stroud, England | 3 |
| JEREMY DAVID HUGHES | Cobham | 2 | |
| STEPHEN WILLIAM HUGHES | Office Manager | Oxshott | 1 |
| ELIZABETH GAIL EMBLING | Secretary | Cobham | 1 |
| ALISON JUDITH TRAVIS | Director | London | 1 |
| MR GRAHAM CHARLES WILLCOCKS | Businessman | London | 1 |
| MRS ANGELA HELEN MUIR | Wine Merchant | Liphook, England | 5 |
| MR PETER ROBERT JAMES MUIR | Accountant | Liphook, England | 12 |
| LOUISE FRANCIS TULLY | Company Director | Somerset | 1 |
| NEIL DRYDEN TULLY | Wine Merchant | Bath, England | 3 |
| MR BRIAN LINZ | Director | London, England | 1 |
| MRS CHRISTINA LINZ | Director | London, England | 1 |
| MR KEITH IAN MUMFORD C.ENG M.I.C.E. | Director | Tonbridge, United Kingdom | 2 |
| COLIN GEORGE COOPER | Chartered Civil Engineer | Orpington | 4 |
| MR JEREMY HENRY ARTHUR BLISS | Director | St. Albans, United Kingdom | 4 |
| MR RICHARD JAMES ANTHONY NOBLE | Chief Executive Officer | Liphook, United Kingdom | 12 |
| MRS HARBIR RANDEVA | Company Director | Surrey, England | 11 |
| MR CHRISTOPHER BRIAN FAIRHEAD | Planning Director | Didcot, United Kingdom | 11 |
| MARTYN DAVIDSON | Director | Didcot, England | 3 |
| MARK CHIVERRELL BSC (HONS) CENG, M.I.H.T. | Consulting Engineer | Liphook, England | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| SIMPSONS SECRETARIES LTD. | Grayshott | 1 | |
| MR. COLIN THOMPSON | Director | Grayshott, United Kingdom | 21 |
| MR WILLIAM MICHAEL DOUGLAS CARNWATH | Director | Grayshott | 1 |
| MR. CHARLES TIMOTHY TREADWELL | Director | Grayshott | 8 |
| MR RICHARD JOHN VARDY | Chartered Company Secretary | Hindhead, United Kingdom | 53 |
| MR RICHARD JOHN VARDY | CONSULTANT | GRAYSHOTT | 115 |
| SIMPSONS SECRETARIES LTD | Hindhead, United Kingdom | 1 | |
| GWEN MCNAB HALL | Nurse | Hindhead | 2 |
| MR ANTHONY JAMES HALL | Project Manager | Hindhead | 1 |
| RICHARD JOHN VARDY | Grayshott, United Kingdom | 1 |