CompaniesInTheUK

SIMMS BW LIMITED

Company number 12264377 ·

Active

2 active / 1 ceased · persons with significant control

Mr Martin Richards

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-03-26
Date of birth
June 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
35, Ballards Lane, London, N3 1XW, United Kingdom

Mrs Jillian Susan Richards

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-19
Date of birth
May 1963
Nationality
British
Country of residence
England
Correspondence address
Unit Wvl10, The Village, Bluewater, Greenhithe, DA9 9SE, England

Mr Martin Richards

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-10-16
Ceased on
2019-11-19
Date of birth
June 1962
Nationality
English
Country of residence
England
Correspondence address
Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, DA2 6QA, England