SIMPLY DIARIES LIMITED

Profile SIMPLY DIARIES LIMITED

Actual on 01.09.2020
Company name
SIMPLY DIARIES LIMITED
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Company number
03919165
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 February 2000
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 03 February 2021 due by Wednesday, 17 March 2021

Last statement dated Monday, 03 February 2020

Nature of business (SIC)
17290 - Manufacture of other articles of paper and paperboard n.e.c.
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Registered office address
92 STATION LANE, HORNCHURCH, ESSEX, RM12 6LX
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PSC and Officers SIMPLY DIARIES LIMITED

Officers

(as of 07.04.2020)

WEYMOUTH, Janice Ivy
Status: Active
Appointed on: Thursday, 01 April 2004
Correspondence address: 78 Deepdale, Carlton Colville, Suffolk, Lowestoft, NR33 8TU
Nationality: British
Role: Secretary
Occupation: Bookkeeper
WEYMOUTH, Janice Ivy
Status: Active
Appointed on: Thursday, 03 February 2000
Correspondence address: 78 Deepdale, Carlton Colville, Suffolk, Lowestoft, NR33 8TU
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Bookkeeper
Country of residence: England
WEYMOUTH, Leslie William
Status: Active
Appointed on: Thursday, 01 April 2004
Correspondence address: 78 Deepdale, Carlton Colville, Suffolk, Lowestoft, NR33 8TU
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Company Director
Country of residence: England
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Thursday, 03 February 2000
Correspondence address: The Britannia Suite, Lauren Court, Greater Manchester, Sale, Wharf Road, M33 2AF
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Thursday, 03 February 2000
Correspondence address: The Britannia Suite, Lauren Court, Greater Manchester, Sale, Wharf Road, M33 2AF
Role: Nominee Director
DAVIES, Anthony Peter
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Wednesday, 31 March 2004
Correspondence address: 29 Burnell Gate, Essex, Chelmsford, CM1 6ED
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Leslie William Weymouth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Lowestoft, 78
Nationality: British
Date of birth: February 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Janice Ivy Weymouth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Lowestoft, 78
Nationality: British
Date of birth: May 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent