WORTHINGTON-SIMPSON LIMITED

Address:
Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL

WORTHINGTON-SIMPSON LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00036797. The registration start date is July 11, 1892. The current status is Active.

Company Overview

Company Number 00036797
Company Name WORTHINGTON-SIMPSON LIMITED
Registered Address Brown & Root
Hill Park Court, Springfield
Drive, Leatherhead
Surrey
KT22 7NL
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1892-07-11
Account Category DORMANT
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2008-10-31
Accounts Last Update 2006-12-31
Returns Due Date 2016-04-11
Returns Last Update 2015-03-14
Confirmation Statement Due Date 2021-06-17
Confirmation Statement Last Update 2020-06-03
Mortgage Charges 25
Mortgage Outstanding 25
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
42990 Construction of other civil engineering projects n.e.c.

Office Location

Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
Address BROWN & ROOT
HILL PARK COURT, SPRINGFIELD
Post Town DRIVE, LEATHERHEAD
County SURREY
Post Code KT22 7NL

Companies with the same post code

Entity Name Office Address
B7JV (UK) LIMITED Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom
FASTTRAX HOLDINGS LIMITED Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
BLANDFORD OFFSHORE SERVICES LIMITED Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
KBR (ASPIRE SERVICES VENTURES) HOLDINGS LIMITED Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom
KBR (ASPIRE SERVICES VENTURES) HOLDINGS NO. 2 LIMITED Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom
KBR (ASPIRE SERVICES VENTURES) LIMITED Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom
KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS LIMITED Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom
KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS NO. 2 LIMITED Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom
KBR (ASPIRE CONSTRUCTION VENTURES) LIMITED Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom
KBR (I) LIMITED Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
KRAMER, Adam Miles Secretary (Active) Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL /
8 March 2021		 /
SIMMONITE, Martin Director (Active) Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL February 1969 /
20 May 2020		 British /
England		 Director
HENNIKER SMITH, Ian Maurice Secretary (Resigned) Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL /
25 October 2002		 British /
MOLLER, Leslie George Secretary (Resigned) 12 Chester Court, Chester Road, Northwood, Middlesex, HA6 1BQ /
 British /
NELHAMS, Martin Secretary (Resigned) Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL /
30 November 2004		 British /
 Solicitor
TOSTEE, Jacques Georges Fernand Secretary (Resigned) 11 Girdwood Road, London, SW18 5QR /
22 February 1993		 British /
WILSON, Gina Mary Secretary (Resigned) Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL /
20 May 2020		 /
BEVERIDGE, Ronald Gordon Director (Resigned) 37 Kingston Lane, Teddington, Middlesex, TW11 9HL September 1945 /
18 June 2002		 British /
 Director
BOCKING, Albert Director (Resigned) White Lodge Brownslane, East Bridgford, Nottingham, NG13 8PL August 1940 /
 British /
 Company Director
ELLIS, Andrew Neil Director (Resigned) Oakside House 19 Iris Road, Bisley, Woking, Surrey, GU24 9HG September 1964 /
25 October 2002		 British /
United Kingdom		 Chartered Accountant
HENNIKER SMITH, Ian Maurice Director (Resigned) Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL April 1949 /
18 June 2002		 British /
England		 Company Secretary
LAYZELL, Erik Francis Director (Resigned) Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL May 1963 /
2 December 2005		 British /
 Accounting Manager
MCCALLUM, Jane Elizabeth Director (Resigned) Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL September 1959 /
16 December 2004		 British /
 Director
MOLLER, Leslie George Director (Resigned) 12 Chester Court, Chester Road, Northwood, Middlesex, HA6 1BQ June 1930 /
22 February 1993		 British /
England		 Director
MORGAN, Iain Kenneth Director (Resigned) Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL September 1958 /
2 March 2004		 British /
 Accountant
NELHAMS, Martin Director (Resigned) Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL January 1960 /
30 November 2004		 British /
England		 Solicitor
NICHOLSON, Stephen John Director (Resigned) Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL February 1948 /
19 July 1995		 British /
 Chartered Accountant
TOSTEE, Jacques Georges Fernand Director (Resigned) 11 Girdwood Road, London, SW18 5QR October 1939 /
30 October 1992		 British /
 Accountant

Competitor

Search similar business entities

Post Town DRIVE, LEATHERHEAD
Post Code KT22 7NL
SIC Code 42990 - Construction of other civil engineering projects n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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