AFW HUNGARY LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8QZ

Company number 09861581
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 ten 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 5 November 2016 with updates. The most likely internet sites of AFW HUNGARY LIMITED are www.afwhungary.co.uk, and www.afw-hungary.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 Hungary Limited is a Private Limited Company. The company registration number is 09861581. Afw Hungary Limited has been working since 06 November 2015. The present status of the company is Active. The registered address of Afw Hungary 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

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

AFW HUNGARY 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
09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
12 Feb 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
18 Dec 2015
Statement by Directors
...
... and 0 more events
18 Dec 2015
Statement of capital on 18 December 2015
  • USD 1.00
18 Dec 2015
Solvency Statement dated 17/12/15
18 Dec 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
27 Nov 2015
Statement of capital following an allotment of shares on 12 November 2015
  • USD 214,750,931
06 Nov 2015
Incorporation
Statement of capital on 2015-11-06
  • USD 1

Similar Companies

AFW FINANCE 2 LIMITED AFW FINANCE 3 LIMITED AFW INTERIORS LIMITED AFW INVEST LIMITED AFW INVESTMENTS 2 LIMITED AFW INVESTMENTS LIMITED AFW LEISURE LIMITED