SIMPLY-FIRST E.BOOKS LTD
WOKINGHAM WARD FINANCIAL SOLUTIONS LTD GUY TEMPLAR PROPERTIES LTD WARD FINANCIAL SOLUTIONS LTD

Hellopages » Berkshire » Wokingham » RG40 1AL

Company number 07579663
Status Active
Incorporation Date 28 March 2011
Company Type Private Limited Company
Address MARKET CHAMBERS, 3-4 MARKET PLACE, WOKINGHAM, BERKSHIRE, RG40 1AL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Clive Anthony Ward as a director on 1 October 2016. The most likely internet sites of SIMPLY-FIRST E.BOOKS LTD are www.simplyfirstebooks.co.uk, and www.simply-first-e-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 7 miles; to Ash Vale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply First E Books Ltd is a Private Limited Company. The company registration number is 07579663. Simply First E Books Ltd has been working since 28 March 2011. The present status of the company is Active. The registered address of Simply First E Books Ltd is Market Chambers 3 4 Market Place Wokingham Berkshire Rg40 1al. . LAGOE, Steven Gordon is a Director of the company. Director WARD, Clive Anthony has been resigned. Director WARD, Relindis Elizabeth has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LAGOE, Steven Gordon
Appointed Date: 01 January 2013
59 years old

Resigned Directors

Director
WARD, Clive Anthony
Resigned: 01 October 2016
Appointed Date: 28 March 2011
76 years old
Director
WARD, Relindis Elizabeth
Resigned: 31 December 2012
Appointed Date: 28 March 2011
75 years old

Persons With Significant Control

Mr Steven Gordon Lagoe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
The Equivest Alliance Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY-FIRST E.BOOKS LTD Events

11 Apr 2017
Confirmation statement made on 28 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Termination of appointment of Clive Anthony Ward as a director on 1 October 2016
19 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 90
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 14 more events
27 Jun 2012
Director's details changed for Mrs Relindis Elizabeth Ward on 27 June 2012
27 Jun 2012
Director's details changed for Mr Clive Anthony Ward on 27 June 2012
07 Jun 2012
Company name changed ward financial solutions LTD\certificate issued on 07/06/12
  • RES15 ‐ Change company name resolution on 2012-06-06
  • NM01 ‐ Change of name by resolution
20 Apr 2012
Annual return made up to 28 March 2012 with full list of shareholders
28 Mar 2011
Incorporation

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