Company Information for

SIMPLEX MECHANICAL HANDLING LIMITED

THOMPSON HOUSE, 42-44 DOLBEN STREET, LONDON, SE1 0UQ,

Company Registration Number

00293976

Private Limited Company

Active

About Simplex Mechanical Handling Ltd

SIMPLEX MECHANICAL HANDLING LIMITED was founded on 1934-11-12 and has its registered office in London. The organisation's status is listed as "Active". Simplex Mechanical Handling Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
SIMPLEX MECHANICAL HANDLING LIMITED
Legal Registered Office
THOMPSON HOUSE
42-44 DOLBEN STREET
LONDON
SE1 0UQ
Other companies in SE1

Filing Information

Company Number00293976
Date formed1934-11-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return21/01/2016
Filing return next due18/02/2017
Type of accountsDORMANT
Last Datalog update:
2024-02-05 09:56:25
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Isabella Wemyss Company Secretary 2017-01-31
Andrew Michael John Wemyss Director DIRECTOR 1991-09-30 UNITED KINGDOM
Isabella Alethea Wemyss Director COMPANY DIRECTOR 2008-01-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James Taylor Robertson Company Secretary 2003-02-01 2017-01-31
Francis Mcgourty Director 1991-09-30 2003-03-31
Cyril Trup Company Secretary 1991-09-30 2003-01-31

Related Directorships for Andrew Michael John Wemyss

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Michael John Wemyss WENHAM & WEMYSS LIMITEDDirector 1992-03-31 CURRENT 1978-05-22 Active
Andrew Michael John Wemyss CARTY TILEWORKS LIMITEDDirector 1990-01-20 CURRENT 1943-05-04 Active
Andrew Michael John Wemyss RAHOY ESTATE LIMITEDDirector 1989-12-31 CURRENT 1984-10-17 Active
Andrew Michael John Wemyss ST ADRIAN'S CHURCH LIMITEDDirector 1989-10-06 CURRENT 1982-09-17 Active
Andrew Michael John Wemyss WEMYSS DEVELOPMENT COMPANY LTD. THEDirector 1989-02-14 CURRENT 1897-10-22 Active

Related Directorships for Isabella Alethea Wemyss

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Isabella Alethea Wemyss BALAGOWAN HYDRO LIMITEDDirector 2017-01-30 CURRENT 2014-09-01 Active
Isabella Alethea Wemyss CRAIGLEITH ROAD EDINBURGH LIMITEDDirector 2016-12-09 CURRENT 2016-12-09 Active
Isabella Alethea Wemyss NEWTON PLACE GLASGOW LIMITEDDirector 2016-10-12 CURRENT 2016-10-12 Liquidation
Isabella Alethea Wemyss NEWBATTLE TERRACE LIMITEDDirector 2015-11-05 CURRENT 2015-11-05 Active
Isabella Alethea Wemyss RIPPLE EFFECT INTERNATIONALDirector 2014-12-11 CURRENT 1988-08-25 Active
Isabella Alethea Wemyss BALLIEMEANOCH HYDRO LIMITEDDirector 2013-08-28 CURRENT 2013-08-28 Active
Isabella Alethea Wemyss DEANSTON STIMA LIMITEDDirector 2012-05-08 CURRENT 2012-05-08 Active
Isabella Alethea Wemyss DEANSTON HYDRO LIMITEDDirector 2011-09-19 CURRENT 1976-06-25 Dissolved 2014-08-06
Isabella Alethea Wemyss WEMYSS RENEWABLES LIMITEDDirector 2011-08-16 CURRENT 2011-08-16 Active
Isabella Alethea Wemyss WEMYSS WINES AND SPIRITS LIMITEDDirector 2007-05-14 CURRENT 2007-05-14 Active
Isabella Alethea Wemyss WEMYSS PROPERTIES MBILI LIMITEDDirector 2007-05-04 CURRENT 2007-05-04 Active
Isabella Alethea Wemyss WEMYSS PROPERTIES TATU LIMITEDDirector 2007-05-03 CURRENT 2007-05-03 Dissolved 2014-09-19
Isabella Alethea Wemyss WEMYSS PROPERTIES MOJA LIMITEDDirector 2007-05-03 CURRENT 2007-05-03 Dissolved 2015-11-17
Isabella Alethea Wemyss WEMYSS PROPERTIES INE LIMITEDDirector 2007-05-03 CURRENT 2007-05-03 Active
Isabella Alethea Wemyss WEMYSS FAMILY SPIRITS LIMITEDDirector 2005-02-14 CURRENT 2005-01-06 Active
Isabella Alethea Wemyss WENHAM & WEMYSS LIMITEDDirector 2003-12-01 CURRENT 1978-05-22 Active
Isabella Alethea Wemyss WEMYSS PROPERTIES LIMITEDDirector 2003-06-19 CURRENT 1946-04-16 Active
Isabella Alethea Wemyss WEMYSS DEVELOPMENT COMPANY LTD. THEDirector 2003-06-19 CURRENT 1897-10-22 Active