SIMPLEWEB LIMITED
BRISTOL SIMPLE WEB LTD

Hellopages » Bristol » Bristol, City of » BS1 6UT

Company number 05929003
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address UNIT G ALBION DOCKSIDE BUILDING, HANOVER PLACE, BRISTOL, BS1 6UT
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SIMPLEWEB LIMITED are www.simpleweb.co.uk, and www.simpleweb.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and three months. Simpleweb Limited is a Private Limited Company. The company registration number is 05929003. Simpleweb Limited has been working since 08 September 2006. The present status of the company is Active. The registered address of Simpleweb Limited is Unit G Albion Dockside Building Hanover Place Bristol Bs1 6ut. The company`s financial liabilities are £745.85k. It is £349.04k against last year. And the total assets are £835.86k, which is £347.82k against last year. FREELAND, Leslie is a Director of the company. HOLDER, Thomas is a Director of the company. KEDWARD, Rebecca Jane is a Director of the company. PANAY, Mark Nikos is a Director of the company. Secretary HOLDER, Thomas has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


simpleweb Key Finiance

LIABILITIES £745.85k
+87%
CASH n/a
TOTAL ASSETS £835.86k
+71%
All Financial Figures

Current Directors

Director
FREELAND, Leslie
Appointed Date: 02 December 2008
64 years old
Director
HOLDER, Thomas
Appointed Date: 08 September 2006
45 years old
Director
KEDWARD, Rebecca Jane
Appointed Date: 23 January 2017
44 years old
Director
PANAY, Mark Nikos
Appointed Date: 08 September 2006
52 years old

Resigned Directors

Secretary
HOLDER, Thomas
Resigned: 01 January 2017
Appointed Date: 08 September 2006

Persons With Significant Control

Mr Thomas Holder
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie Freeland Bsc Hons
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors
Mr Mark Nikos Panay
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLEWEB LIMITED Events

10 May 2017
Total exemption full accounts made up to 31 December 2016
03 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2017
Statement of company's objects
30 Jan 2017
Appointment of Ms Rebecca Jane Kedward as a director on 23 January 2017
...
... and 41 more events
10 Sep 2007
Director's particulars changed
20 Feb 2007
Registered office changed on 20/02/07 from: the old chapel, bishopstone salisbury wilshire SP5 4BT
01 Nov 2006
Memorandum and Articles of Association
30 Oct 2006
Company name changed simple web LTD\certificate issued on 30/10/06
08 Sep 2006
Incorporation

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