ANGLO WELL INVESTMENT PROPERTY (UK) LIMITED
YEADON, LEEDS

Hellopages » West Yorkshire » Leeds » LS19 7YA

Company number 05315298
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address LANCASTER HOUSE, 16 MOORFIELD BUSINESS PARK, YEADON, LEEDS, WEST YORKSHIRE, LS19 7YA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2016-12-21 GBP 2 ; Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-12-03 GBP 2 . The most likely internet sites of ANGLO WELL INVESTMENT PROPERTY (UK) LIMITED are www.anglowellinvestmentpropertyuk.co.uk, and www.anglo-well-investment-property-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Burley-in-Wharfedale Rail Station is 4.5 miles; to Bradford Forster Square Rail Station is 5.7 miles; to Bradford Interchange Rail Station is 5.9 miles; to Leeds Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglo Well Investment Property Uk Limited is a Private Limited Company. The company registration number is 05315298. Anglo Well Investment Property Uk Limited has been working since 16 December 2004. The present status of the company is Active. The registered address of Anglo Well Investment Property Uk Limited is Lancaster House 16 Moorfield Business Park Yeadon Leeds West Yorkshire Ls19 7ya. . HALTON, Terence is a Secretary of the company. HAYES, Colin Alfred is a Director of the company. HAYES, Nigel Patrick is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HALTON, Terence
Appointed Date: 20 December 2004

Director
HAYES, Colin Alfred
Appointed Date: 20 December 2004
85 years old

Director
HAYES, Nigel Patrick
Appointed Date: 20 December 2004
58 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 December 2004
Appointed Date: 16 December 2004

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 December 2004
Appointed Date: 16 December 2004

Persons With Significant Control

Mr Colin Alfred Hayes
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel Patrick Hayes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGLO WELL INVESTMENT PROPERTY (UK) LIMITED Events

21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
21 Dec 2016
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2016-12-21
  • GBP 2

03 Dec 2014
Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2

03 Dec 2014
Annual return made up to 16 December 2012 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2

19 Feb 2012
Annual return made up to 16 December 2011 with full list of shareholders
Statement of capital on 2012-02-19
  • GBP 2

...
... and 23 more events
22 Dec 2004
New director appointed
22 Dec 2004
Secretary resigned
22 Dec 2004
Director resigned
22 Dec 2004
Registered office changed on 22/12/04 from: 12 york place leeds west yorkshire LS1 2DS
16 Dec 2004
Incorporation