SIMPLY LEISURE LTD
SWANSEA

Hellopages » Swansea » Swansea » SA1 3ST

Company number 10106231
Status Active
Incorporation Date 6 April 2016
Company Type Private Limited Company
Address THE LC, OYSTERMOUTH ROAD, SWANSEA, SA1 3ST
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Previous accounting period shortened from 30 April 2017 to 31 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SIMPLY LEISURE LTD are www.simplyleisure.co.uk, and www.simply-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Simply Leisure Ltd is a Private Limited Company. The company registration number is 10106231. Simply Leisure Ltd has been working since 06 April 2016. The present status of the company is Active. The registered address of Simply Leisure Ltd is The Lc Oystermouth Road Swansea Sa1 3st. . EVANS, David is a Secretary of the company. CHARLES, Jeffrey Alan is a Director of the company. CLAYTON, Jane Elizabeth is a Director of the company. DAVIES, Robert Geoffrey is a Director of the company. EVANS, David James is a Director of the company. GRIFFITHS, David Gwynne is a Director of the company. HAWKINS, Peter Norman is a Director of the company. OSBORNE, Steven Kristian is a Director of the company. PROCTOR, Richard Alexander is a Director of the company. THOMAS, Robin Daniel is a Director of the company. WILLIAMS, Eleanor Mair is a Director of the company. WILLIAMS, Michael Kenneth is a Director of the company. The company operates in "Fitness facilities".


Current Directors

Secretary
EVANS, David
Appointed Date: 06 April 2016
Director
CHARLES, Jeffrey Alan
Appointed Date: 06 April 2016
61 years old
Director
CLAYTON, Jane Elizabeth
Appointed Date: 06 April 2016
73 years old
Director
DAVIES, Robert Geoffrey
Appointed Date: 06 April 2016
51 years old
Director
EVANS, David James
Appointed Date: 06 April 2016
50 years old
Director
GRIFFITHS, David Gwynne
Appointed Date: 06 April 2016
80 years old
Director
HAWKINS, Peter Norman
Appointed Date: 06 April 2016
73 years old
Director
OSBORNE, Steven Kristian
Appointed Date: 06 April 2016
47 years old
Director
PROCTOR, Richard Alexander
Appointed Date: 06 April 2016
59 years old
Director
THOMAS, Robin Daniel
Appointed Date: 06 April 2016
58 years old
Director
WILLIAMS, Eleanor Mair
Appointed Date: 06 April 2016
83 years old
Director
WILLIAMS, Michael Kenneth
Appointed Date: 06 April 2016
49 years old

Persons With Significant Control

Bay Leisure Ltd
Notified on: 15 August 2016
Nature of control: Ownership of shares – 75% or more

SIMPLY LEISURE LTD Events

18 Apr 2017
Confirmation statement made on 5 April 2017 with updates
05 Apr 2017
Previous accounting period shortened from 30 April 2017 to 31 March 2017
21 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2016
Incorporation
Statement of capital on 2016-04-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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