SIMON EVERETT LIMITED
PENRITH

Hellopages » Cumbria » Eden » CA11 9QX

Company number 04615588
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address LING CLOSE BARN, CALTHWAITE, PENRITH, CUMBRIA, CA11 9QX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of SIMON EVERETT LIMITED are www.simoneverett.co.uk, and www.simon-everett.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Lazonby & Kirkoswald Rail Station is 5.3 miles; to Penrith North Lakes Rail Station is 7.1 miles; to Wetheral Rail Station is 8.9 miles; to Carlisle Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Everett Limited is a Private Limited Company. The company registration number is 04615588. Simon Everett Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Simon Everett Limited is Ling Close Barn Calthwaite Penrith Cumbria Ca11 9qx. The company`s financial liabilities are £10.88k. It is £-50.47k against last year. The cash in hand is £10.9k. It is £-69.53k against last year. And the total assets are £10.9k, which is £-69.53k against last year. EVERETT, Wendy is a Secretary of the company. EVERETT, Simon Bruce Henry is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


simon everett Key Finiance

LIABILITIES £10.88k
-83%
CASH £10.9k
-87%
TOTAL ASSETS £10.9k
-87%
All Financial Figures

Current Directors

Secretary
EVERETT, Wendy
Appointed Date: 12 December 2002

Director
EVERETT, Simon Bruce Henry
Appointed Date: 12 December 2002
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

Mr Simon Bruce Henry Everett
Notified on: 1 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Wendy Everett
Notified on: 1 December 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMON EVERETT LIMITED Events

08 Feb 2017
Confirmation statement made on 12 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2

25 Jan 2016
Director's details changed for Simon Bruce Henry Everett on 1 January 2015
25 Jan 2016
Secretary's details changed for Wendy Everett on 1 January 2015
...
... and 32 more events
17 Jan 2003
New director appointed
17 Jan 2003
Registered office changed on 17/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Jan 2003
Secretary resigned
17 Jan 2003
Director resigned
12 Dec 2002
Incorporation