About

Registered Number: 08650729
Date of Incorporation: 14/08/2013 (10 years and 8 months ago)
Company Status: Active
Registered Address: SIMPSONS CHARTERED CERTIFIED ACCOUNTANTS, Sentinal House, Harvest Crescent, Fleet, Hampshire, GU51 2UZ,

 

Simwood Investments Ltd was setup in 2013, it's status at Companies House is "Active". There are 3 directors listed as Simpson, Michael George, Woessner, Allison Earl, Woessner, Allison Earl, Ms for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SIMPSON, Michael George 28 August 2013 - 1
WOESSNER, Allison Earl 02 September 2013 07 November 2013 1
WOESSNER, Allison Earl, Ms 14 August 2013 28 August 2013 1

Filing History

Document Type Date
CS01 - N/A 16 August 2020
AA - Annual Accounts 31 May 2020
CS01 - N/A 08 October 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 16 August 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 26 August 2017
AA - Annual Accounts 02 June 2017
CS01 - N/A 16 August 2016
CH01 - Change of particulars for director 14 April 2016
CH03 - Change of particulars for secretary 14 April 2016
AA - Annual Accounts 20 October 2015
AD01 - Change of registered office address 27 August 2015
AR01 - Annual Return 19 August 2015
CERTNM - Change of name certificate 18 June 2015
AA - Annual Accounts 17 January 2015
AR01 - Annual Return 15 October 2014
TM01 - Termination of appointment of director 14 November 2013
AP01 - Appointment of director 14 November 2013
TM02 - Termination of appointment of secretary 14 November 2013
AD01 - Change of registered office address 14 November 2013
AD01 - Change of registered office address 03 September 2013
AP03 - Appointment of secretary 03 September 2013
TM01 - Termination of appointment of director 03 September 2013
AP01 - Appointment of director 03 September 2013
TM01 - Termination of appointment of director 30 August 2013
TM02 - Termination of appointment of secretary 30 August 2013
AP03 - Appointment of secretary 30 August 2013
AP01 - Appointment of director 30 August 2013
AD01 - Change of registered office address 30 August 2013
NEWINC - New incorporation documents 14 August 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.