SIMPLE STUFF WORKS ASSOCIATES LTD
OLDBURY

Hellopages » West Midlands » Sandwell » B69 2JG

Company number 09375649
Status Active
Incorporation Date 6 January 2015
Company Type Private Limited Company
Address 3B SWALLOWFIELD COURTYARD, WOLVERHAMPTON ROAD, OLDBURY, WEST MIDLANDS, B69 2JG
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Particulars of variation of rights attached to shares; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES13 ‐ Disapplication of articles 15.3, 16.4.2 and 16.4.3 14/12/2016 . The most likely internet sites of SIMPLE STUFF WORKS ASSOCIATES LTD are www.simplestuffworksassociates.co.uk, and www.simple-stuff-works-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Simple Stuff Works Associates Ltd is a Private Limited Company. The company registration number is 09375649. Simple Stuff Works Associates Ltd has been working since 06 January 2015. The present status of the company is Active. The registered address of Simple Stuff Works Associates Ltd is 3b Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2jg. . CLAYTON, Sarah is a Director of the company. WAUGH, Anna is a Director of the company. Director MEARS, Russell has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Director
CLAYTON, Sarah
Appointed Date: 06 January 2015
49 years old
Director
WAUGH, Anna
Appointed Date: 06 January 2015
40 years old

Resigned Directors

Director
MEARS, Russell
Resigned: 22 March 2016
Appointed Date: 09 March 2015
56 years old

Persons With Significant Control

Mrs Sarah Clayton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anna Waugh
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLE STUFF WORKS ASSOCIATES LTD Events

10 Feb 2017
Particulars of variation of rights attached to shares
09 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2017
Resolutions
  • RES13 ‐ Disapplication of articles 15.3, 16.4.2 and 16.4.3 14/12/2016
27 Oct 2016
Sub-division of shares on 4 October 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
...
... and 3 more events
05 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 6
07 Jan 2016
Current accounting period extended from 31 January 2016 to 31 March 2016
28 Oct 2015
Registration of charge 093756490001, created on 23 October 2015
14 Jul 2015
Appointment of Mr Russell Mears as a director on 9 March 2015
06 Jan 2015
Incorporation
Statement of capital on 2015-01-06
  • GBP 6

SIMPLE STUFF WORKS ASSOCIATES LTD Charges

23 October 2015
Charge code 0937 5649 0001
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…

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