SIMPLY ACTIVE LIMITED
SHRUB HILL ROAD WORCESTER

Hellopages » Worcestershire » Worcester » WR4 9EL
Company number 04620515
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address UNIT 11, SHRUB HILL INDUSTRIAL ESTATE, SHRUB HILL ROAD WORCESTER, WORCESTERSHIRE, WR4 9EL
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of SIMPLY ACTIVE LIMITED are www.simplyactive.co.uk, and www.simply-active.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Simply Active Limited is a Private Limited Company. The company registration number is 04620515. Simply Active Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Simply Active Limited is Unit 11 Shrub Hill Industrial Estate Shrub Hill Road Worcester Worcestershire Wr4 9el. . BROWN, David Frank is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary KENINGALE, Luther William has been resigned. Secretary ROBERTS, Lisa Gail has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director KENINGALE, Luther William has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
BROWN, David Frank
Appointed Date: 18 December 2002
75 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Secretary
KENINGALE, Luther William
Resigned: 31 December 2012
Appointed Date: 01 January 2006
Secretary
ROBERTS, Lisa Gail
Resigned: 01 December 2005
Appointed Date: 18 December 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Director
KENINGALE, Luther William
Resigned: 31 December 2012
Appointed Date: 27 July 2004
53 years old

Persons With Significant Control

Mr David Frank Brown
Notified on: 17 November 2016
75 years old
Nature of control: Ownership of shares – 75% or more

SIMPLY ACTIVE LIMITED Events

08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
...
... and 30 more events
03 Jan 2003
New director appointed
03 Jan 2003
Secretary resigned
03 Jan 2003
Director resigned
03 Jan 2003
Registered office changed on 03/01/03 from: 12-14 saint marys street newport shropshire TF10 7AB
18 Dec 2002
Incorporation

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