AFFINITY LIVING EMBANKMENT WEST DEVELOPMENTS LIMITED
ALDERLEY EDGE ASK (EXCHANGE WEST) DEVELOPMENTS LIMITED

Hellopages » Cheshire » Cheshire East » SK9 7QP

Company number 06404738
Status Active
Incorporation Date 19 October 2007
Company Type Private Limited Company
Address THE BOX, HORSESHOE LANE, ALDERLEY EDGE, CHESHIRE, ENGLAND, SK9 7QP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR England to The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP on 8 February 2017; Termination of appointment of John James Hughes as a director on 27 January 2017; Termination of appointment of Simon Paul Eastwood as a director on 27 January 2017. The most likely internet sites of AFFINITY LIVING EMBANKMENT WEST DEVELOPMENTS LIMITED are www.affinitylivingembankmentwestdevelopments.co.uk, and www.affinity-living-embankment-west-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Affinity Living Embankment West Developments Limited is a Private Limited Company. The company registration number is 06404738. Affinity Living Embankment West Developments Limited has been working since 19 October 2007. The present status of the company is Active. The registered address of Affinity Living Embankment West Developments Limited is The Box Horseshoe Lane Alderley Edge Cheshire England Sk9 7qp. . BESWICK, Giles Peter is a Secretary of the company. DAWSON, Mark Christopher is a Director of the company. KNOTT, Kenneth John is a Director of the company. Secretary COUGHLAN, Minca has been resigned. Secretary CROSS, Jonathan Paul has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BATE, Simon Donald has been resigned. Director BURKE, Alan Francis has been resigned. Director BURKINSHAW, David John has been resigned. Director COUGHLAN, Minca has been resigned. Director CROSS, Jonathan Paul has been resigned. Director EASTWOOD, Simon Paul has been resigned. Director FORSYTH, Peter has been resigned. Director HENDERSON, Alexander has been resigned. Director HUGHES, John James has been resigned. Director KNOTT, Kenneth John has been resigned. Director PARKER, Andrew Stephen has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BESWICK, Giles Peter
Appointed Date: 27 January 2017
Director
DAWSON, Mark Christopher
Appointed Date: 27 January 2017
52 years old
Director
KNOTT, Kenneth John
Appointed Date: 27 January 2017
66 years old

Resigned Directors

Secretary
COUGHLAN, Minca
Resigned: 07 August 2009
Appointed Date: 19 October 2007
Secretary
CROSS, Jonathan Paul
Resigned: 27 January 2017
Appointed Date: 07 August 2009
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 19 October 2007
Appointed Date: 19 October 2007
Director
BATE, Simon Donald
Resigned: 31 August 2013
Appointed Date: 07 August 2009
67 years old
Director
BURKE, Alan Francis
Resigned: 31 October 2011
Appointed Date: 24 January 2011
60 years old
Director
BURKINSHAW, David John
Resigned: 31 December 2011
Appointed Date: 19 October 2007
61 years old
Director
COUGHLAN, Minca
Resigned: 07 August 2009
Appointed Date: 19 October 2007
59 years old
Director
CROSS, Jonathan Paul
Resigned: 27 January 2017
Appointed Date: 07 August 2009
55 years old
Director
EASTWOOD, Simon Paul
Resigned: 27 January 2017
Appointed Date: 24 December 2015
68 years old
Director
FORSYTH, Peter
Resigned: 27 January 2017
Appointed Date: 24 December 2015
66 years old
Director
HENDERSON, Alexander
Resigned: 08 August 2009
Appointed Date: 19 October 2007
55 years old
Director
HUGHES, John James
Resigned: 27 January 2017
Appointed Date: 19 October 2007
50 years old
Director
KNOTT, Kenneth John
Resigned: 09 August 2013
Appointed Date: 19 October 2007
66 years old
Director
PARKER, Andrew Stephen
Resigned: 31 October 2012
Appointed Date: 07 August 2009
48 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 19 October 2007
Appointed Date: 19 October 2007

Persons With Significant Control

Ask Real Estate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AFFINITY LIVING EMBANKMENT WEST DEVELOPMENTS LIMITED Events

08 Feb 2017
Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR England to The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP on 8 February 2017
08 Feb 2017
Termination of appointment of John James Hughes as a director on 27 January 2017
08 Feb 2017
Termination of appointment of Simon Paul Eastwood as a director on 27 January 2017
08 Feb 2017
Termination of appointment of Peter Forsyth as a director on 27 January 2017
08 Feb 2017
Termination of appointment of Jonathan Paul Cross as a director on 27 January 2017
...
... and 59 more events
09 Nov 2007
Director resigned
09 Nov 2007
Registered office changed on 09/11/07 from: 280 grays inn road, london, WC1X 8EB
09 Nov 2007
Registered office changed on 09/11/07 from: 280 grays inn road london WC1X 8EB
09 Nov 2007
Secretary resigned
19 Oct 2007
Incorporation

Similar Companies

AFFINITY LIVING 2 LIMITED AFFINITY LIVING BIRMINGHAM 1 LIMITED AFFINITY LIVING EMBANKMENT WEST LIMITED AFFINITY LIVING LIMITED AFFINITY LIVING RIVERSIDE COMM-PROP COMPANY LIMITED AFFINITY LIVING RIVERSIDE HOLDCO LIMITED AFFINITY LIVING RIVERSIDE OPERATING COMPANY LIMITED