AFW FINANCE 3 LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8QZ

Company number 09917626
Status Active
Incorporation Date 15 December 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 nine 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; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of AFW FINANCE 3 LIMITED are www.afwfinance3.co.uk, and www.afw-finance-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven 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 3 Limited is a Private Limited Company. The company registration number is 09917626. Afw Finance 3 Limited has been working since 15 December 2015. The present status of the company is Active. The registered address of Afw Finance 3 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: 15 December 2015
62 years old
Director
LING, Grant Richmond
Appointed Date: 15 December 2015
69 years old

Resigned Directors

Secretary
MORRELL, Helen
Resigned: 22 February 2017
Appointed Date: 15 December 2015

Persons With Significant Control

Afw Finance 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AFW FINANCE 3 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
14 Feb 2017
Confirmation statement made on 14 December 2016 with updates
31 Mar 2016
Statement by Directors
31 Mar 2016
Statement of capital on 31 March 2016
  • USD 1.00
31 Mar 2016
Solvency Statement dated 31/03/16
31 Mar 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jan 2016
Statement of capital following an allotment of shares on 21 December 2015
  • USD 272,179,970
15 Dec 2015
Incorporation
Statement of capital on 2015-12-15
  • USD 1

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