1 SIMPLE LTD
SHREWSBURY NETWORK WALES LIMITED

Hellopages » Shropshire » Shropshire » SY1 1HF

Company number 04671861
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address 8 SHOPLATCH, SHOPLATCH, SHREWSBURY, SHROPSHIRE, SY1 1HF
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 63120 - Web portals
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 . The most likely internet sites of 1 SIMPLE LTD are www.1simple.co.uk, and www.1-simple.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. 1 Simple Ltd is a Private Limited Company. The company registration number is 04671861. 1 Simple Ltd has been working since 20 February 2003. The present status of the company is Active. The registered address of 1 Simple Ltd is 8 Shoplatch Shoplatch Shrewsbury Shropshire Sy1 1hf. . DOWSE, Colin is a Secretary of the company. DOWSE, Colin George is a Director of the company. JONES, Ceri David is a Director of the company. Secretary DOWSE, Colin has been resigned. Secretary JONES, Ceri David has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
DOWSE, Colin
Appointed Date: 12 May 2008
Director
DOWSE, Colin George
Appointed Date: 11 September 2007
78 years old
Director
JONES, Ceri David
Appointed Date: 20 February 2003
52 years old

Resigned Directors

Secretary
DOWSE, Colin
Resigned: 11 September 2007
Appointed Date: 20 February 2003
Secretary
JONES, Ceri David
Resigned: 12 May 2008
Appointed Date: 11 September 2007

Persons With Significant Control

Mr Colin George Dowse
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ceri David Jones
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 SIMPLE LTD Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,000
...
... and 42 more events
22 Mar 2005
Return made up to 20/02/05; full list of members
04 Jan 2005
Total exemption full accounts made up to 31 March 2004
19 Mar 2004
Return made up to 20/02/04; full list of members
14 Mar 2003
Accounting reference date extended from 29/02/04 to 31/03/04
20 Feb 2003
Incorporation

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