SIMPLY NATURALS LIMITED
EGHAM ACHIEVEMENT LIMITED

Hellopages » Surrey » Runnymede » TW20 8RX

Company number 04288979
Status Active
Incorporation Date 18 September 2001
Company Type Private Limited Company
Address 2 THORPE COURT, DELTA WAY, EGHAM, SURREY, TW20 8RX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mr Eric Martin Cole on 1 February 2016. The most likely internet sites of SIMPLY NATURALS LIMITED are www.simplynaturals.co.uk, and www.simply-naturals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Byfleet & New Haw Rail Station is 5.1 miles; to Feltham Rail Station is 5.7 miles; to Slough Rail Station is 7.1 miles; to Burnham (Berks) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Naturals Limited is a Private Limited Company. The company registration number is 04288979. Simply Naturals Limited has been working since 18 September 2001. The present status of the company is Active. The registered address of Simply Naturals Limited is 2 Thorpe Court Delta Way Egham Surrey Tw20 8rx. . WILLOUGHBY, Peter Charles is a Secretary of the company. COLE, Eric Martin is a Director of the company. EVANS, David James is a Director of the company. WILLOUGHBY, Peter Charles is a Director of the company. Director ALDRIDGE, Warren Terry has been resigned. Director SOLO GROUP LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WILLOUGHBY, Peter Charles
Appointed Date: 18 September 2001
Director
COLE, Eric Martin
Appointed Date: 07 March 2011
63 years old
Director
EVANS, David James
Appointed Date: 07 March 2011
70 years old
Director
WILLOUGHBY, Peter Charles
Appointed Date: 07 March 2011
62 years old

Resigned Directors

Director
ALDRIDGE, Warren Terry
Resigned: 05 August 2013
Appointed Date: 07 March 2011
58 years old
Director
SOLO GROUP LIMITED
Resigned: 31 May 2012
Appointed Date: 18 September 2001

Persons With Significant Control

Mr Peter Charles Willoughby
Notified on: 18 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eric Martin Cole
Notified on: 18 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY NATURALS LIMITED Events

29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Mar 2016
Director's details changed for Mr Eric Martin Cole on 1 February 2016
21 Mar 2016
Director's details changed for Mr Eric Martin Cole on 1 February 2016
18 Jan 2016
Statement of capital following an allotment of shares on 16 June 2015
  • GBP 243,215
...
... and 64 more events
09 Jul 2004
Accounts for a dormant company made up to 30 September 2003
14 Oct 2003
Return made up to 18/09/03; full list of members
  • 363(287) ‐ Registered office changed on 14/10/03
23 Dec 2002
Accounts for a dormant company made up to 30 September 2002
12 Dec 2002
Return made up to 18/09/02; full list of members
18 Sep 2001
Incorporation

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