SIMPLA LIMITED
KIDLINGTON JDW INVESTMENTS LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX5 3ER

Company number 04929085
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address WEAVELEY ARBORETUM, TACKLEY, KIDLINGTON, OXFORDSHIRE, OX5 3ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of SIMPLA LIMITED are www.simpla.co.uk, and www.simpla.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Simpla Limited is a Private Limited Company. The company registration number is 04929085. Simpla Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of Simpla Limited is Weaveley Arboretum Tackley Kidlington Oxfordshire Ox5 3er. The company`s financial liabilities are £1124.53k. It is £-159.75k against last year. The cash in hand is £28.34k. It is £8.53k against last year. And the total assets are £229.48k, which is £-79.79k against last year. WILSON, Samuel David is a Secretary of the company. WILSON, Jane Marjorie Ann is a Director of the company. WILSON, Samuel David is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director WALLIS, Richard Frederick has been resigned. Director WILSON, Jane Marjorie Ann has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


simpla Key Finiance

LIABILITIES £1124.53k
-13%
CASH £28.34k
+43%
TOTAL ASSETS £229.48k
-26%
All Financial Figures

Current Directors

Secretary
WILSON, Samuel David
Appointed Date: 10 October 2003
Director
WILSON, Jane Marjorie Ann
Appointed Date: 07 August 2007
91 years old
Director
WILSON, Samuel David
Appointed Date: 10 October 2003
84 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003
Director
WALLIS, Richard Frederick
Resigned: 07 August 2007
Appointed Date: 22 September 2006
76 years old
Director
WILSON, Jane Marjorie Ann
Resigned: 22 September 2006
Appointed Date: 10 October 2003
91 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003

Persons With Significant Control

Mr Samuel David Wilson
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
Simpla International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMPLA LIMITED Events

13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
29 Oct 2015
Director's details changed for Jane Marjorie Ann Wilson on 29 October 2015
29 Oct 2015
Secretary's details changed for Mr Samuel David Wilson on 29 October 2015
...
... and 41 more events
28 Nov 2003
New director appointed
28 Nov 2003
New secretary appointed;new director appointed
28 Nov 2003
Registered office changed on 28/11/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
28 Nov 2003
Secretary resigned
10 Oct 2003
Incorporation

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