SIMPLICITY ITSELF LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL14 2NG

Company number 08314518
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address 192 FFORDD LLANERCH, PENYCAE, WREXHAM, CLWYD, LL14 2NG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Veronica Dawson as a director on 14 June 2016. The most likely internet sites of SIMPLICITY ITSELF LIMITED are www.simplicityitself.co.uk, and www.simplicity-itself.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Wrexham General Rail Station is 4.2 miles; to Cefn-y-Bedd Rail Station is 6.9 miles; to Gobowen Rail Station is 7.5 miles; to Caergwrle Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simplicity Itself Limited is a Private Limited Company. The company registration number is 08314518. Simplicity Itself Limited has been working since 30 November 2012. The present status of the company is Active. The registered address of Simplicity Itself Limited is 192 Ffordd Llanerch Penycae Wrexham Clwyd Ll14 2ng. . DAWSON, David Antony is a Director of the company. Director DAWSON, Veronica has been resigned. Director MILES, Russell Laurence has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DAWSON, David Antony
Appointed Date: 01 July 2013
44 years old

Resigned Directors

Director
DAWSON, Veronica
Resigned: 14 June 2016
Appointed Date: 08 January 2016
77 years old
Director
MILES, Russell Laurence
Resigned: 26 February 2016
Appointed Date: 30 November 2012
49 years old

Persons With Significant Control

Mr Russell Laurence Miles
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Antony Dawson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLICITY ITSELF LIMITED Events

26 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Termination of appointment of Veronica Dawson as a director on 14 June 2016
29 Feb 2016
Termination of appointment of Russell Laurence Miles as a director on 26 February 2016
08 Jan 2016
Appointment of Mrs Veronica Dawson as a director on 8 January 2016
...
... and 7 more events
16 Dec 2013
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
14 Aug 2013
Appointment of Mr David Antony Dawson as a director
07 Aug 2013
Statement of capital following an allotment of shares on 1 July 2013
  • GBP 100
17 May 2013
Director's details changed for Mr Russell Laurence Miles on 17 May 2013
30 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SIMPLICITY ITSELF LIMITED Charges

30 April 2015
Charge code 0831 4518 0001
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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