APPIAN FINANCIAL SERVICES LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 7RA

Company number 04669914
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address DRAKE HOUSE GADBROOK WAY, GADBROOK PARK, RUDHEATH, NORTHWICH, CHESHIRE, ENGLAND, CW9 7RA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Registered office address changed from 67 Ashley Road Parkstone Poole Dorset BH14 9BT England to Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 23 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of APPIAN FINANCIAL SERVICES LIMITED are www.appianfinancialservices.co.uk, and www.appian-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Appian Financial Services Limited is a Private Limited Company. The company registration number is 04669914. Appian Financial Services Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Appian Financial Services Limited is Drake House Gadbrook Way Gadbrook Park Rudheath Northwich Cheshire England Cw9 7ra. . LANTRY, Helen is a Secretary of the company. DIVIS, Jiri is a Director of the company. Secretary LANTRY, Eugene Christopher has been resigned. Secretary SMITH, Richard Ashley has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director LANTRY, Eugene Christopher has been resigned. Director SMITH, Richard Ashley has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LANTRY, Helen
Appointed Date: 31 October 2008
Director
DIVIS, Jiri
Appointed Date: 19 February 2003
69 years old

Resigned Directors

Secretary
LANTRY, Eugene Christopher
Resigned: 04 May 2005
Appointed Date: 19 February 2003
Secretary
SMITH, Richard Ashley
Resigned: 31 October 2008
Appointed Date: 04 May 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Director
LANTRY, Eugene Christopher
Resigned: 04 May 2005
Appointed Date: 19 February 2003
69 years old
Director
SMITH, Richard Ashley
Resigned: 31 October 2008
Appointed Date: 04 May 2005
53 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mr Marek Cmejla
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

APPIAN FINANCIAL SERVICES LIMITED Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
23 Sep 2016
Registered office address changed from 67 Ashley Road Parkstone Poole Dorset BH14 9BT England to Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 23 September 2016
16 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
05 Oct 2015
Registered office address changed from 2 Priest Hill Caversham Reading Berkshire RG4 7RZ to 67 Ashley Road Parkstone Poole Dorset BH14 9BT on 5 October 2015
...
... and 40 more events
25 Feb 2003
Registered office changed on 25/02/03 from: bridge house 181 queen victoria street london EC4V 4DZ
25 Feb 2003
Director resigned
25 Feb 2003
New secretary appointed;new director appointed
25 Feb 2003
Secretary resigned
19 Feb 2003
Incorporation

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