AFWM LIMITED
HELSTON

Hellopages » Cornwall » Cornwall » TR13 0SR
Company number 07502341
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address LAKESIDE OFFICES THE OLD CATTLE MARKET, CORONATION PARK, HELSTON, CORNWALL, TR13 0SR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 24 January 2017 with updates; Sub-division of shares on 1 August 2016. The most likely internet sites of AFWM LIMITED are www.afwm.co.uk, and www.afwm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Hayle Rail Station is 8.6 miles; to Redruth Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afwm Limited is a Private Limited Company. The company registration number is 07502341. Afwm Limited has been working since 24 January 2011. The present status of the company is Active. The registered address of Afwm Limited is Lakeside Offices The Old Cattle Market Coronation Park Helston Cornwall Tr13 0sr. The company`s financial liabilities are £8.49k. It is £-21.95k against last year. And the total assets are £135.99k, which is £14.59k against last year. FIELDING, Karen is a Secretary of the company. BAYLIS, Robert John is a Director of the company. TRIPP, Thomas Michael is a Director of the company. WALDIE, John Christopher is a Director of the company. WILLIAMS, Ronnie is a Director of the company. Secretary WALDIE, Claire has been resigned. Director COLLISON, Hannah Susan has been resigned. Director FERRIE, Andrew Patrick has been resigned. The company operates in "Financial intermediation not elsewhere classified".


afwm Key Finiance

LIABILITIES £8.49k
-73%
CASH n/a
TOTAL ASSETS £135.99k
+12%
All Financial Figures

Current Directors

Secretary
FIELDING, Karen
Appointed Date: 01 January 2016
Director
BAYLIS, Robert John
Appointed Date: 28 March 2015
57 years old
Director
TRIPP, Thomas Michael
Appointed Date: 14 April 2011
58 years old
Director
WALDIE, John Christopher
Appointed Date: 25 January 2011
61 years old
Director
WILLIAMS, Ronnie
Appointed Date: 26 February 2015
45 years old

Resigned Directors

Secretary
WALDIE, Claire
Resigned: 31 December 2015
Appointed Date: 21 May 2012
Director
COLLISON, Hannah Susan
Resigned: 20 August 2014
Appointed Date: 10 May 2011
59 years old
Director
FERRIE, Andrew Patrick
Resigned: 20 August 2014
Appointed Date: 24 January 2011
68 years old

Persons With Significant Control

Mr John Christopher Waldie
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Robert John Baylis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AFWM LIMITED Events

21 Apr 2017
Total exemption full accounts made up to 31 December 2016
02 Feb 2017
Confirmation statement made on 24 January 2017 with updates
07 Sep 2016
Sub-division of shares on 1 August 2016
02 Sep 2016
Change of share class name or designation
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 28 more events
10 May 2011
Statement of capital following an allotment of shares on 10 May 2011
  • GBP 240
10 May 2011
Appointment of Miss Hannah Susan Collison as a director
15 Apr 2011
Appointment of Mr Thomas Michael Tripp as a director
25 Jan 2011
Appointment of Mr John Christopher Waldie as a director
24 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AFWM LIMITED Charges

11 November 2015
Charge code 0750 2341 0002
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Legal charge over the freehold property 20 churchtown st…
11 November 2015
Charge code 0750 2341 0001
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating debenture over the freehold property 20…

Similar Companies

AFWANA LIMITED AFWL AFWN LIMITED AFX AIR LIMITED AFX ANAESTHESIA LTD AFX AUDIO VISUAL SERVICES LIMITED AFX CAPITAL LTD