SIMPLY FIRES LIMITED
WOMBOURNE

Hellopages » Staffordshire » South Staffordshire » WV5 9DJ

Company number 04979730
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address STIRLING HOUSE CARRIERS FOLD, CHURCH ROAD, WOMBOURNE, WEST MIDLANDS, WV5 9DJ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 . The most likely internet sites of SIMPLY FIRES LIMITED are www.simplyfires.co.uk, and www.simply-fires.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Simply Fires Limited is a Private Limited Company. The company registration number is 04979730. Simply Fires Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Simply Fires Limited is Stirling House Carriers Fold Church Road Wombourne West Midlands Wv5 9dj. . EDWARDS, Carol Sylvia is a Secretary of the company. EDWARDS, Andrew Charles is a Director of the company. EDWARDS, Carol Sylvia is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SOUTHALL, Selina Jane has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
EDWARDS, Carol Sylvia
Appointed Date: 01 December 2003
Director
EDWARDS, Andrew Charles
Appointed Date: 01 March 2010
65 years old
Director
EDWARDS, Carol Sylvia
Appointed Date: 01 December 2003
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Director
SOUTHALL, Selina Jane
Resigned: 01 March 2010
Appointed Date: 01 December 2003
61 years old

Persons With Significant Control

Mr Andrew Edwards
Notified on: 1 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Edwards
Notified on: 1 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY FIRES LIMITED Events

19 Dec 2016
Confirmation statement made on 1 December 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
...
... and 25 more events
12 Sep 2005
Ad 05/12/04--------- £ si 1@1=1 £ ic 1/2
22 Dec 2004
Return made up to 01/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 2004
Accounting reference date extended from 31/12/04 to 31/03/05
01 Dec 2003
Secretary resigned
01 Dec 2003
Incorporation

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