SIMPLY INNOVATIVE BRANDS LIMITED
PONTEFRACT SIMPLY SOAP SOLUTIONS LIMITED

Hellopages » West Yorkshire » Wakefield » WF9 1NW

Company number 09907349
Status Active
Incorporation Date 8 December 2015
Company Type Private Limited Company
Address STONE LEA BADSWORTH COURT, BADSWORTH, PONTEFRACT, UNITED KINGDOM, WF9 1NW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Termination of appointment of David Thompson as a director on 13 October 2016; Appointment of Gerald Thomas Hinton as a director on 27 July 2016. The most likely internet sites of SIMPLY INNOVATIVE BRANDS LIMITED are www.simplyinnovativebrands.co.uk, and www.simply-innovative-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Simply Innovative Brands Limited is a Private Limited Company. The company registration number is 09907349. Simply Innovative Brands Limited has been working since 08 December 2015. The present status of the company is Active. The registered address of Simply Innovative Brands Limited is Stone Lea Badsworth Court Badsworth Pontefract United Kingdom Wf9 1nw. . HINTON, Elizabeth Jane is a Director of the company. HINTON, Gerald Thomas is a Director of the company. Director HINTON, Gerald Thomas has been resigned. Director THOMPSON, David has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
HINTON, Elizabeth Jane
Appointed Date: 19 April 2016
63 years old
Director
HINTON, Gerald Thomas
Appointed Date: 27 July 2016
66 years old

Resigned Directors

Director
HINTON, Gerald Thomas
Resigned: 19 April 2016
Appointed Date: 05 April 2016
66 years old
Director
THOMPSON, David
Resigned: 13 October 2016
Appointed Date: 08 December 2015
81 years old
Director
WING, Clifford Donald
Resigned: 08 December 2015
Appointed Date: 08 December 2015
65 years old

Persons With Significant Control

Mrs Elizabeth Jane Hinton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SIMPLY INNOVATIVE BRANDS LIMITED Events

19 Dec 2016
Confirmation statement made on 7 December 2016 with updates
13 Oct 2016
Termination of appointment of David Thompson as a director on 13 October 2016
30 Jul 2016
Appointment of Gerald Thomas Hinton as a director on 27 July 2016
26 Apr 2016
Registration of charge 099073490001, created on 25 April 2016
19 Apr 2016
Statement of capital following an allotment of shares on 19 April 2016
  • GBP 750
...
... and 2 more events
05 Apr 2016
Appointment of Gerald Thomas Hinton as a director on 5 April 2016
21 Dec 2015
Company name changed simply soap solutions LIMITED\certificate issued on 21/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-17
12 Dec 2015
Termination of appointment of Clifford Donald Wing as a director on 8 December 2015
12 Dec 2015
Appointment of Mr David Thompson as a director on 8 December 2015
08 Dec 2015
Incorporation
Statement of capital on 2015-12-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SIMPLY INNOVATIVE BRANDS LIMITED Charges

25 April 2016
Charge code 0990 7349 0001
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Julian N R Pitts & Nicholas E Reed, Joint Administrators of Aquados Limited
Description: Contains fixed charge…

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