About

Registered Number: 07865810
Date of Incorporation: 30/11/2011 (12 years and 4 months ago)
Company Status: Active
Registered Address: The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, MK11 1BN,

 

Simply Warm Ltd was registered on 30 November 2011 with its registered office in Milton Keynes, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. This company has 3 directors listed as Pitfield, Adrian Bruce William, Owen, Richard Christopher David, Pitfield, Cindy in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PITFIELD, Adrian Bruce William 02 March 2015 - 1
OWEN, Richard Christopher David 01 May 2012 22 April 2015 1
PITFIELD, Cindy 30 November 2011 01 May 2012 1

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 25 February 2020
CS01 - N/A 15 May 2019
DISS40 - Notice of striking-off action discontinued 20 March 2019
AA - Annual Accounts 19 March 2019
GAZ1 - First notification of strike-off action in London Gazette 19 February 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 04 December 2017
PSC01 - N/A 04 December 2017
PSC07 - N/A 04 December 2017
AA - Annual Accounts 25 August 2017
AD01 - Change of registered office address 28 February 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 25 January 2016
AD01 - Change of registered office address 25 January 2016
DISS40 - Notice of striking-off action discontinued 02 December 2015
GAZ1 - First notification of strike-off action in London Gazette 01 December 2015
AA - Annual Accounts 26 November 2015
TM01 - Termination of appointment of director 22 April 2015
AP01 - Appointment of director 02 March 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 05 September 2014
AD01 - Change of registered office address 06 August 2014
DISS40 - Notice of striking-off action discontinued 10 May 2014
AR01 - Annual Return 09 May 2014
AD01 - Change of registered office address 09 May 2014
GAZ1 - First notification of strike-off action in London Gazette 01 April 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 04 February 2013
TM01 - Termination of appointment of director 01 May 2012
AP01 - Appointment of director 01 May 2012
NEWINC - New incorporation documents 30 November 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.