SIMPLY FINANCIAL LIMITED
WARWICKSHIRE CHROMOLITE LIMITED

Hellopages » Warwickshire » Rugby » CV22 6NZ

Company number 03984384
Status Active
Incorporation Date 2 May 2000
Company Type Private Limited Company
Address 22 DONE CERCE CLOSE, DUNCHURCH, WARWICKSHIRE, CV22 6NZ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 . The most likely internet sites of SIMPLY FINANCIAL LIMITED are www.simplyfinancial.co.uk, and www.simply-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Simply Financial Limited is a Private Limited Company. The company registration number is 03984384. Simply Financial Limited has been working since 02 May 2000. The present status of the company is Active. The registered address of Simply Financial Limited is 22 Done Cerce Close Dunchurch Warwickshire Cv22 6nz. . HOPE, Tracey is a Secretary of the company. HOPE, Mark William is a Director of the company. Secretary DUNNING, Toni has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
HOPE, Tracey
Appointed Date: 14 November 2003
Director
HOPE, Mark William
Appointed Date: 24 May 2000
70 years old

Resigned Directors

Secretary
DUNNING, Toni
Resigned: 02 December 2003
Appointed Date: 24 May 2000
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 24 May 2000
Appointed Date: 02 May 2000
Nominee Director
APEX NOMINEES LIMITED
Resigned: 24 May 2000
Appointed Date: 02 May 2000

Persons With Significant Control

Mrs Tracey Hope
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark William Hope
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIMPLY FINANCIAL LIMITED Events

27 Apr 2017
Confirmation statement made on 27 April 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 May 2016
28 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 May 2015
28 Apr 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
...
... and 36 more events
31 May 2000
Secretary resigned
31 May 2000
New secretary appointed
31 May 2000
New director appointed
23 May 2000
Company name changed chromolite LIMITED\certificate issued on 24/05/00
02 May 2000
Incorporation

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