AFW FINANCE 2 LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8QZ

Company number 09861575
Status Active
Incorporation Date 6 November 2015
Company Type Private Limited Company
Address BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, UNITED KINGDOM, WA16 8QZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017; Termination of appointment of Helen Morrell as a secretary on 22 February 2017; Statement of capital following an allotment of shares on 13 December 2016 USD 197,722,300.00 . The most likely internet sites of AFW FINANCE 2 LIMITED are www.afwfinance2.co.uk, and www.afw-finance-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Ashley Rail Station is 4 miles; to Flixton Rail Station is 10.2 miles; to Burnage Rail Station is 10.2 miles; to Chassen Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afw Finance 2 Limited is a Private Limited Company. The company registration number is 09861575. Afw Finance 2 Limited has been working since 06 November 2015. The present status of the company is Active. The registered address of Afw Finance 2 Limited is Booths Park Chelford Road Knutsford Cheshire United Kingdom Wa16 8qz. . WARBURTON, Jennifer Ann is a Secretary of the company. DICK, Alan is a Director of the company. LING, Grant Richmond is a Director of the company. Secretary MORRELL, Helen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WARBURTON, Jennifer Ann
Appointed Date: 22 February 2017
Director
DICK, Alan
Appointed Date: 06 November 2015
62 years old
Director
LING, Grant Richmond
Appointed Date: 06 November 2015
69 years old

Resigned Directors

Secretary
MORRELL, Helen
Resigned: 22 February 2017
Appointed Date: 06 November 2015

Persons With Significant Control

Amec Foster Wheeler Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AFW FINANCE 2 LIMITED Events

01 Mar 2017
Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017
01 Mar 2017
Termination of appointment of Helen Morrell as a secretary on 22 February 2017
17 Jan 2017
Statement of capital following an allotment of shares on 13 December 2016
  • USD 197,722,300.00
09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
25 Jun 2016
Statement of capital following an allotment of shares on 25 May 2016
  • USD 197,722,299.00
...
... and 3 more events
12 Nov 2015
Statement by Directors
12 Nov 2015
Statement of capital on 12 November 2015
  • USD 56,669.00
12 Nov 2015
Solvency Statement dated 12/11/15
12 Nov 2015
Resolutions
  • RES13 ‐ The share premium account be cancelled. 12/11/2015
  • RES13 ‐ The share premium account be cancelled. 12/11/2015
06 Nov 2015
Incorporation
Statement of capital on 2015-11-06
  • USD 1

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