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SIMPLY WHOLESALE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simply Wholesale Ltd. The company was founded 19 years ago and was given the registration number 05708833. The firm's registered office is in CAMBERLEY. You can find them at 2 Hanbury Way, , Camberley, . This company's SIC code is 63120 - Web portals.

Company Information

Name:SIMPLY WHOLESALE LTD
Company Number:05708833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2006
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:2 Hanbury Way, Camberley, England, GU15 2YB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Hanbury Way, Camberley, England, GU15 2YB

Secretary14 February 2006Active
2, Hanbury Way, Camberley, England, GU15 2YB

Director30 June 2017Active
87 Marineside, Bracklesham Bay, Chichester, PO20 8JJ

Director14 February 2006Active
11, Woodlands Close, Blackwater, Camberley, United Kingdom, GU17 9HZ

Director14 February 2006Active
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

Director01 July 2016Active

People with Significant Control

Mr Richard John Grady
Notified on:30 June 2017
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:2, Hanbury Way, Camberley, England, GU15 2YB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Helen Newbery
Notified on:01 July 2016
Status:Active
Date of birth:January 1976
Nationality:British
Address:71-75, Shelton Street, London, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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