SIMPLY.COM LIMITED
WORCESTER SIMPLY NAMES LIMITED

Hellopages » Worcestershire » Worcester » WR3 7GD

Company number 03913788
Status Active
Incorporation Date 21 January 2000
Company Type Private Limited Company
Address ACTON HOUSE, PERDISWELL PARK, WORCESTER, WR3 7GD
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 . The most likely internet sites of SIMPLY.COM LIMITED are www.simplycom.co.uk, and www.simply-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Simply Com Limited is a Private Limited Company. The company registration number is 03913788. Simply Com Limited has been working since 21 January 2000. The present status of the company is Active. The registered address of Simply Com Limited is Acton House Perdiswell Park Worcester Wr3 7gd. . BRATCHELL, Sarah Lucille is a Director of the company. PATEL, Chirag is a Director of the company. Secretary COULSON, Helen Louise has been resigned. Secretary LEES, David John has been resigned. Secretary SMITH, David has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director COULSON, Paul Nicholas has been resigned. Director JASON, Smith has been resigned. Director LEES, David John has been resigned. Director SAVAGE, Kevin James Edward has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
BRATCHELL, Sarah Lucille
Appointed Date: 01 September 2009
58 years old
Director
PATEL, Chirag
Appointed Date: 01 September 2009
48 years old

Resigned Directors

Secretary
COULSON, Helen Louise
Resigned: 17 September 2004
Appointed Date: 21 January 2000
Secretary
LEES, David John
Resigned: 18 July 2007
Appointed Date: 17 September 2004
Secretary
SMITH, David
Resigned: 22 June 2005
Appointed Date: 17 September 2004
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 21 January 2000
Appointed Date: 21 January 2000
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 21 January 2000
Appointed Date: 21 January 2000
Director
COULSON, Paul Nicholas
Resigned: 17 September 2004
Appointed Date: 21 January 2000
60 years old
Director
JASON, Smith
Resigned: 31 August 2009
Appointed Date: 17 September 2004
49 years old
Director
LEES, David John
Resigned: 18 July 2007
Appointed Date: 17 September 2004
78 years old
Director
SAVAGE, Kevin James Edward
Resigned: 31 August 2009
Appointed Date: 17 September 2004
56 years old

Persons With Significant Control

Namesco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMPLY.COM LIMITED Events

07 Feb 2017
Confirmation statement made on 21 January 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
...
... and 58 more events
23 Mar 2000
Director resigned
18 Mar 2000
Particulars of mortgage/charge
16 Mar 2000
New secretary appointed
16 Mar 2000
New director appointed
21 Jan 2000
Incorporation

SIMPLY.COM LIMITED Charges

17 September 2004
Debenture
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 2000
Debenture
Delivered: 18 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SIMPLY.. BUSINESS CONSULTANCY LTD SIMPLY.CO.UK LIMITED SIMPLY.SHOP LTD SIMPLY:ME AESTHETICS LTD SIMPLY2004 LTD SIMPLY2LET LIMITED SIMPLY2MOVE LTD.