SIMPLE SOLUTIONS FINANCIAL MANAGEMENT LTD
THE BASE, DALLAM LANE, WARRINGTON WA2 7NG- Active
- Private Limited Company
- Company No. 06920858
- Last Updated: 01 Mar 2024
Company Profile
SIMPLE SOLUTIONS FINANCIAL MANAGEMENT LTD was incorporated on Tuesday, June 2, 2009 as a Private Limited Company with registered address in WARRINGTON. SIMPLE SOLUTIONS FINANCIAL MANAGEMENT LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 15 years 3 months and 17 days.
| Name | SIMPLE SOLUTIONS FINANCIAL MANAGEMENT LTD |
|---|---|
| Company number | 06920858 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BASE DALLAM LANE WARRINGTON WA2 7NG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dw Associates Ltd Warrington Road, Culcheth, WA3 5QU |
Dates: Saturday, July 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Don Wernham Nationality: British |
Dates: Friday, June 2, 2017 - Saturday, July 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tracy Wernham Nationality: British |
Dates: Friday, June 2, 2017 - Saturday, July 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
No mortgages have been registered against SIMPLE SOLUTIONS FINANCIAL MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIMPLE SOLUTIONS FINANCIAL MANAGEMENT LTD | 02 Jun 2009 |
| RAVENCOURT FINANCIAL MANAGEMENT LTD | 16 Oct 2009 |