SIMPSON HEALD PEARSON LTD - HEYWOOD
| Company Profile | Company Filings |
Overview
SIMPSON HEALD PEARSON LTD is a Private Limited Company from HEYWOOD ENGLAND and has the status: Active.
SIMPSON HEALD PEARSON LTD was incorporated 12 years ago on 22/04/2013 and has the registered number: 08497574. The accounts status is DORMANT and accounts are next due on 31/01/2026.
SIMPSON HEALD PEARSON LTD was incorporated 12 years ago on 22/04/2013 and has the registered number: 08497574. The accounts status is DORMANT and accounts are next due on 31/01/2026.
SIMPSON HEALD PEARSON LTD - HEYWOOD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2024 | 31/01/2026 |
Registered Office
PEINE HOUSE
HEYWOOD
LANCASHIRE
OL10 1JZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2024 | 28/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM ROBERT PEARSON | Oct 1966 | British | Director | 2013-04-22 | CURRENT |
| GERARD ANTHONY FRAZER | Aug 1978 | British | Director | 2013-04-22 UNTIL 2021-11-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gerard Anthony Frazer | 2016-04-06 - 2021-11-24 | 8/1978 | Heywood Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr William Robert Pearson | 2016-04-06 | 10/1966 | Heywood Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |