SIMPLICITY WEB SERVICES LIMITED
LONDON

Hellopages » Greater London » Hackney » E9 7DB

Company number 04155606
Status Active
Incorporation Date 7 February 2001
Company Type Private Limited Company
Address 44 WETHERELL ROAD, LONDON, E9 7DB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of SIMPLICITY WEB SERVICES LIMITED are www.simplicitywebservices.co.uk, and www.simplicity-web-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Balham Rail Station is 8.1 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simplicity Web Services Limited is a Private Limited Company. The company registration number is 04155606. Simplicity Web Services Limited has been working since 07 February 2001. The present status of the company is Active. The registered address of Simplicity Web Services Limited is 44 Wetherell Road London E9 7db. The company`s financial liabilities are £18.79k. It is £6.67k against last year. And the total assets are £30.34k, which is £10.74k against last year. HALLIWELL, Julian Ivor is a Secretary of the company. HALLIWELL, Jeremy Adrian is a Director of the company. HALLIWELL, Julian Ivor is a Director of the company. Secretary HALLIWELL, Jeremy Adrian has been resigned. Secretary WADE, Alexander Philip Denvir has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


simplicity web services Key Finiance

LIABILITIES £18.79k
+55%
CASH n/a
TOTAL ASSETS £30.34k
+54%
All Financial Figures

Current Directors

Secretary
HALLIWELL, Julian Ivor
Appointed Date: 09 February 2005
Director
HALLIWELL, Jeremy Adrian
Appointed Date: 17 January 2005
59 years old
Director
HALLIWELL, Julian Ivor
Appointed Date: 07 February 2001
59 years old

Resigned Directors

Secretary
HALLIWELL, Jeremy Adrian
Resigned: 09 February 2005
Appointed Date: 17 January 2003
Secretary
WADE, Alexander Philip Denvir
Resigned: 17 January 2003
Appointed Date: 07 February 2001
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 07 February 2001
Appointed Date: 07 February 2001
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 07 February 2001
Appointed Date: 07 February 2001

Persons With Significant Control

Julian Halliwell
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jeremy Adrian Halliwell
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLICITY WEB SERVICES LIMITED Events

10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
15 Mar 2016
Total exemption small company accounts made up to 28 February 2016
17 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
08 Apr 2015
Total exemption small company accounts made up to 28 February 2015
10 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
...
... and 43 more events
01 Mar 2001
New secretary appointed
01 Mar 2001
Registered office changed on 01/03/01 from: 73-75 princess street st peters square manchester M2 4EG
26 Feb 2001
Secretary resigned
26 Feb 2001
Director resigned
07 Feb 2001
Incorporation

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