SIMPLYWORKS LTD
BURNTWOOD

Hellopages » Staffordshire » Lichfield » WS7 0JX

Company number 05394480
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address 3 COPPICE LANE, HAMMERWICH, BURNTWOOD, STAFFORDSHIRE, ENGLAND, WS7 0JX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 . The most likely internet sites of SIMPLYWORKS LTD are www.simplyworks.co.uk, and www.simplyworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Simplyworks Ltd is a Private Limited Company. The company registration number is 05394480. Simplyworks Ltd has been working since 16 March 2005. The present status of the company is Active. The registered address of Simplyworks Ltd is 3 Coppice Lane Hammerwich Burntwood Staffordshire England Ws7 0jx. . CRANFIELD, Colin Thomas is a Secretary of the company. CRANFIELD, Colin Thomas is a Director of the company. SMITH, Ian Craig is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CRANFIELD, Colin Thomas
Appointed Date: 16 March 2005
Director
CRANFIELD, Colin Thomas
Appointed Date: 27 October 2006
54 years old
Director
SMITH, Ian Craig
Appointed Date: 16 March 2005
57 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005

Persons With Significant Control

Mr Colin Thomas Cranfield
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Craig Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLYWORKS LTD Events

04 Apr 2017
Confirmation statement made on 16 March 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
26 Apr 2016
Registered office address changed from The Cottage Claypit Lane Aldershawe Lichfield Staffordshire WS14 0AQ to 3 Coppice Lane Hammerwich Burntwood Staffordshire WS7 0JX on 26 April 2016
26 Apr 2016
Secretary's details changed for Mr Colin Thomas Cranfield on 26 April 2016
...
... and 26 more events
23 Nov 2006
New director appointed
28 Mar 2006
Secretary's particulars changed
28 Mar 2006
Return made up to 16/03/06; full list of members
16 Mar 2005
Secretary resigned
16 Mar 2005
Incorporation

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