SIMPLY DIARIES LIMITED
ESSEX

Hellopages » Greater London » Havering » RM12 6LX

Company number 03919165
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address 92 STATION LANE, HORNCHURCH, ESSEX, RM12 6LX
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SIMPLY DIARIES LIMITED are www.simplydiaries.co.uk, and www.simply-diaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Brentwood Rail Station is 5.2 miles; to Barking Rail Station is 6.1 miles; to Bexleyheath Rail Station is 7.5 miles; to Falconwood Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Diaries Limited is a Private Limited Company. The company registration number is 03919165. Simply Diaries Limited has been working since 03 February 2000. The present status of the company is Active. The registered address of Simply Diaries Limited is 92 Station Lane Hornchurch Essex Rm12 6lx. . WEYMOUTH, Janice Ivy is a Secretary of the company. WEYMOUTH, Janice Ivy is a Director of the company. WEYMOUTH, Leslie William is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DAVIES, Anthony Peter has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Secretary
WEYMOUTH, Janice Ivy
Appointed Date: 01 April 2004
Director
WEYMOUTH, Janice Ivy
Appointed Date: 03 February 2000
77 years old
Director
WEYMOUTH, Leslie William
Appointed Date: 01 April 2004
69 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 03 February 2000
Appointed Date: 03 February 2000
Secretary
DAVIES, Anthony Peter
Resigned: 31 March 2004
Appointed Date: 03 February 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 03 February 2000
Appointed Date: 03 February 2000

Persons With Significant Control

Mr Leslie William Weymouth
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janice Ivy Weymouth
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY DIARIES LIMITED Events

28 Feb 2017
Micro company accounts made up to 31 December 2016
15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
09 Feb 2000
Director resigned
09 Feb 2000
New secretary appointed
09 Feb 2000
New director appointed
09 Feb 2000
Registered office changed on 09/02/00 from: the britannia suite st james's buildings manchester lancashire M1 6FR
03 Feb 2000
Incorporation

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