Company number 07856599
Status Active
Incorporation Date 22 November 2011
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 21 October 2016 with updates; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 9 November 2016. The most likely internet sites of SIMPLEPRO LIMITED are www.simplepro.co.uk, and www.simplepro.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Simplepro Limited is a Private Limited Company.
The company registration number is 07856599. Simplepro Limited has been working since 22 November 2011.
The present status of the company is Active. The registered address of Simplepro Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. WANG, Chuan is a Director of the company. XU, Yu is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary FWODA CPA LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 09 November 2016
Director
WANG, Chuan
Appointed Date: 22 November 2011
44 years old
Director
XU, Yu
Appointed Date: 22 November 2011
44 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 09 November 2016
Appointed Date: 27 November 2012
Secretary
FWODA CPA LTD
Resigned: 27 November 2012
Appointed Date: 22 November 2011
Persons With Significant Control
Chuan Wang
Notified on: 21 October 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SIMPLEPRO LIMITED Events
19 Dec 2016
Accounts for a dormant company made up to 30 November 2016
15 Nov 2016
Confirmation statement made on 21 October 2016 with updates
13 Nov 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 9 November 2016
13 Nov 2016
Termination of appointment of C&R Business Consulting Limited as a secretary on 9 November 2016
13 Nov 2016
Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ to Rm101, Maple House 118 High Street Purley London CR8 2AD on 13 November 2016
...
... and 9 more events
27 Nov 2012
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR on 27 November 2012
27 Nov 2012
Termination of appointment of Fwoda Cpa Ltd as a secretary
23 Nov 2012
Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ United Kingdom on 23 November 2012
04 May 2012
Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 4 May 2012
22 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
