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Simplex Mechanical Handling Limited
00293976
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
THOMPSON HOUSE, LONDON, SE1 0UQ
Incorporated 12/11/1934
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
46610
Wholesale of agricultural machinery, equipment and suppliesOfficers
Mr Andrew Michael John Wemyss
director · Since 30/09/1991
DIRECTOR
BRITISH · UNITED KINGDOM · Age 100
Also on 11 other boards
Miss Isabella Alethea Wemyss
director · Since 11/01/2008
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 58
Also on 14 other boards
Miss Isabella Wemyss
secretary · Since 31/01/2017
Persons with Significant Control
Wenham And Wemyss Limited
75–100% shares
75–100% votes
42, Dolben Street, London, SE1 0UQ
Reg: 1369801 · England · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 17/06/1983Registered 01/07/1983
charge
outstanding
THE WEMYSS DEVELOPMENT COMPANY LTD
Created 30/06/1977Registered 20/07/1977
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 22/09/1975Registered 24/09/1975Satisfied 24/08/1991
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 22/09/1975Registered 24/09/1975Satisfied 24/08/1991