SIMPLY PEARLS LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » BA12 7AS

Company number 05556769
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address 4 GLEBE FARM COTTAGES, SUTTON, VENY, WARMINSTER, WILTSHIRE, BA12 7AS
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of SIMPLY PEARLS LIMITED are www.simplypearls.co.uk, and www.simply-pearls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Dilton Marsh Rail Station is 6.2 miles; to Westbury (Wilts) Rail Station is 7.2 miles; to Tisbury Rail Station is 8 miles; to Gillingham (Dorset) Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Pearls Limited is a Private Limited Company. The company registration number is 05556769. Simply Pearls Limited has been working since 07 September 2005. The present status of the company is Active. The registered address of Simply Pearls Limited is 4 Glebe Farm Cottages Sutton Veny Warminster Wiltshire Ba12 7as. . COURTLIFF, Christine is a Secretary of the company. HUTCHINSON, Julie is a Director of the company. Secretary WHITE, Rodney Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
COURTLIFF, Christine
Appointed Date: 01 January 2007

Director
HUTCHINSON, Julie
Appointed Date: 07 September 2005
63 years old

Resigned Directors

Secretary
WHITE, Rodney Charles
Resigned: 01 January 2007
Appointed Date: 07 September 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 September 2005
Appointed Date: 07 September 2005

Persons With Significant Control

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

SIMPLY PEARLS LIMITED Events

15 Oct 2016
Confirmation statement made on 7 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100

...
... and 15 more events
22 Feb 2007
New secretary appointed
22 Feb 2007
Secretary resigned
28 Sep 2006
Return made up to 07/09/06; full list of members
07 Sep 2005
Secretary resigned
07 Sep 2005
Incorporation