SIMPLY WARM LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK11 1BN
Company number 07865810
Status Active
Incorporation Date 30 November 2011
Company Type Private Limited Company
Address THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, ENGLAND, MK11 1BN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from C/O Number Factory Calverton House 1 Keller Close Kiln Farm Milton Keynes MK11 3LL to The Stable Yard Vicarage Road Stony Stratford Milton Keynes MK11 1BN on 28 February 2017; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SIMPLY WARM LIMITED are www.simplywarm.co.uk, and www.simply-warm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Milton Keynes Central Rail Station is 3.7 miles; to Bletchley Rail Station is 6.6 miles; to Fenny Stratford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Warm Limited is a Private Limited Company. The company registration number is 07865810. Simply Warm Limited has been working since 30 November 2011. The present status of the company is Active. The registered address of Simply Warm Limited is The Stable Yard Vicarage Road Stony Stratford Milton Keynes England Mk11 1bn. . PITFIELD, Adrian Bruce William is a Director of the company. Director OWEN, Richard Christopher David has been resigned. Director PITFIELD, Cindy has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
PITFIELD, Adrian Bruce William
Appointed Date: 02 March 2015
69 years old

Resigned Directors

Director
OWEN, Richard Christopher David
Resigned: 22 April 2015
Appointed Date: 01 May 2012
39 years old
Director
PITFIELD, Cindy
Resigned: 01 May 2012
Appointed Date: 30 November 2011
66 years old

Persons With Significant Control

Mr Adrian Bruce William Pitfield
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SIMPLY WARM LIMITED Events

28 Feb 2017
Registered office address changed from C/O Number Factory Calverton House 1 Keller Close Kiln Farm Milton Keynes MK11 3LL to The Stable Yard Vicarage Road Stony Stratford Milton Keynes MK11 1BN on 28 February 2017
05 Jan 2017
Confirmation statement made on 30 November 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 30 November 2015
25 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
25 Jan 2016
Registered office address changed from C/O Calverton Accounting Limited Calverton House 1 Keller Close Kiln Farm Milton Keynes MK11 3LL to C/O Number Factory Calverton House 1 Keller Close Kiln Farm Milton Keynes MK11 3LL on 25 January 2016
...
... and 12 more events
30 Aug 2013
Total exemption small company accounts made up to 30 November 2012
04 Feb 2013
Annual return made up to 30 November 2012 with full list of shareholders
01 May 2012
Termination of appointment of Cindy Pitfield as a director
01 May 2012
Appointment of Mr Richard Christopher David Owen as a director
30 Nov 2011
Incorporation

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