Established in 2009, Simon H Wilson Ltd are based in Hastings. There are 2 directors listed as Wilson, Simon Henry, Smith, Simone for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILSON, Simon Henry | 04 February 2009 | - | 1 |
| SMITH, Simone | 04 February 2009 | 06 June 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 June 2020 | |
| CS01 - N/A | 14 February 2020 | |
| AA - Annual Accounts | 22 May 2019 | |
| CS01 - N/A | 12 March 2019 | |
| AA - Annual Accounts | 13 June 2018 | |
| CS01 - N/A | 06 February 2018 | |
| AA - Annual Accounts | 04 July 2017 | |
| CS01 - N/A | 13 February 2017 | |
| AA - Annual Accounts | 10 May 2016 | |
| AR01 - Annual Return | 04 February 2016 | |
| TM01 - Termination of appointment of director | 04 February 2016 | |
| AA - Annual Accounts | 27 May 2015 | |
| AR01 - Annual Return | 05 February 2015 | |
| AA - Annual Accounts | 16 April 2014 | |
| AR01 - Annual Return | 04 February 2014 | |
| AA - Annual Accounts | 06 June 2013 | |
| AR01 - Annual Return | 12 February 2013 | |
| AA - Annual Accounts | 19 November 2012 | |
| AR01 - Annual Return | 07 February 2012 | |
| CH01 - Change of particulars for director | 07 February 2012 | |
| CH01 - Change of particulars for director | 07 February 2012 | |
| CH03 - Change of particulars for secretary | 07 February 2012 | |
| AD01 - Change of registered office address | 07 February 2012 | |
| AA - Annual Accounts | 24 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 June 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 August 2010 | |
| AA - Annual Accounts | 29 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 June 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2009 | |
| NEWINC - New incorporation documents | 04 February 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage deed to secure third party liabilities | 06 June 2011 | Outstanding |
N/A |
| Mortgage | 02 August 2010 | Outstanding |
N/A |
| Debenture | 11 June 2010 | Outstanding |
N/A |
