ANGLESEY ASSET MANAGEMENT LIMITED
RUGELEY

Hellopages » Staffordshire » East Staffordshire » WS15 3PD

Company number 03688349
Status Active
Incorporation Date 24 December 1998
Company Type Private Limited Company
Address DAIRY HOUSE, NEWTON, RUGELEY, STAFFORDSHIRE, WS15 3PD
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of ANGLESEY ASSET MANAGEMENT LIMITED are www.angleseyassetmanagement.co.uk, and www.anglesey-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Rugeley Town Rail Station is 5 miles; to Cannock Rail Station is 10.2 miles; to Lichfield City Rail Station is 11.2 miles; to Lichfield Trent Valley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglesey Asset Management Limited is a Private Limited Company. The company registration number is 03688349. Anglesey Asset Management Limited has been working since 24 December 1998. The present status of the company is Active. The registered address of Anglesey Asset Management Limited is Dairy House Newton Rugeley Staffordshire Ws15 3pd. . PRITCHARD, Charles Fredrick is a Secretary of the company. PRITCHARD, Charles Frederick is a Director of the company. PRITCHARD, Jonathan Charles is a Director of the company. Secretary BONE, Stewart Peter has been resigned. Secretary PRITCHARD, Charles Frederick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAPEWELL, Michael Henry has been resigned. Director KEMP, Christopher Malcolm Henry has been resigned. Director KEMP, Christopher Malcolm Henry has been resigned. Director PRICE, Andrew has been resigned. Director PRITCHARD, Jonathan Charles has been resigned. Director PRITCHARD, Sara Louise has been resigned. Director SALMON, Christopher Mark has been resigned. The company operates in "Financial management".


Current Directors

Secretary
PRITCHARD, Charles Fredrick
Appointed Date: 01 May 2012
Director
PRITCHARD, Charles Frederick
Appointed Date: 24 December 1998
83 years old
Director
PRITCHARD, Jonathan Charles
Appointed Date: 28 September 2007
55 years old

Resigned Directors

Secretary
BONE, Stewart Peter
Resigned: 01 May 2012
Appointed Date: 01 December 2001
Secretary
PRITCHARD, Charles Frederick
Resigned: 01 December 2001
Appointed Date: 24 December 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 December 1998
Appointed Date: 24 December 1998
Director
CAPEWELL, Michael Henry
Resigned: 03 December 2010
Appointed Date: 01 December 2001
61 years old
Director
KEMP, Christopher Malcolm Henry
Resigned: 01 December 2011
Appointed Date: 01 December 2011
74 years old
Director
KEMP, Christopher Malcolm Henry
Resigned: 30 July 2012
Appointed Date: 08 November 2011
74 years old
Director
PRICE, Andrew
Resigned: 31 March 2008
Appointed Date: 24 December 1998
64 years old
Director
PRITCHARD, Jonathan Charles
Resigned: 10 September 2004
Appointed Date: 24 December 1998
55 years old
Director
PRITCHARD, Sara Louise
Resigned: 19 February 2009
Appointed Date: 01 December 2001
53 years old
Director
SALMON, Christopher Mark
Resigned: 30 July 2012
Appointed Date: 01 December 2001
55 years old

Persons With Significant Control

Mr Charles Frederick Pritchard
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGLESEY ASSET MANAGEMENT LIMITED Events

05 Jan 2017
Confirmation statement made on 24 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
...
... and 47 more events
05 Jan 2001
Return made up to 24/12/00; full list of members
25 Oct 2000
Accounts for a small company made up to 31 December 1999
27 Jan 2000
Return made up to 24/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 1998
Secretary resigned
24 Dec 1998
Incorporation

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