AFFINITY WILLSAFE LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 3AF
Company number 04496162
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address C/O JUST WILLS AND LEGAL SERVICES, CROWN HOUSE, 37 HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, ENGLAND, RH19 3AF
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 17 May 2016; Previous accounting period extended from 31 January 2016 to 17 May 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of AFFINITY WILLSAFE LIMITED are www.affinitywillsafe.co.uk, and www.affinity-willsafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Edenbridge Town Rail Station is 6.2 miles; to Balcombe Rail Station is 7.4 miles; to Oxted Rail Station is 9.3 miles; to Buxted Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affinity Willsafe Limited is a Private Limited Company. The company registration number is 04496162. Affinity Willsafe Limited has been working since 26 July 2002. The present status of the company is Active. The registered address of Affinity Willsafe Limited is C O Just Wills and Legal Services Crown House 37 High Street East Grinstead West Sussex England Rh19 3af. . HAYNES, Philip Ashley is a Director of the company. MCMASTER, David John is a Director of the company. Secretary ATTFIELD, Gillian has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director ATTFIELD, Dan George has been resigned. Director DAY, Martin John has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
HAYNES, Philip Ashley
Appointed Date: 18 May 2016
66 years old
Director
MCMASTER, David John
Appointed Date: 18 May 2016
67 years old

Resigned Directors

Secretary
ATTFIELD, Gillian
Resigned: 18 May 2016
Appointed Date: 26 July 2002
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002
Director
ATTFIELD, Dan George
Resigned: 18 May 2016
Appointed Date: 29 July 2002
71 years old
Director
DAY, Martin John
Resigned: 27 July 2004
Appointed Date: 26 July 2002
61 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002

Persons With Significant Control

Mr David John Mcmaster
Notified on: 29 May 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

AFFINITY WILLSAFE LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 17 May 2016
19 Oct 2016
Previous accounting period extended from 31 January 2016 to 17 May 2016
29 Jul 2016
Confirmation statement made on 26 July 2016 with updates
07 Jun 2016
Appointment of Mr Philip Ashley Haynes as a director on 18 May 2016
06 Jun 2016
Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to C/O C/O Just Wills and Legal Services Crown House 37 High Street East Grinstead West Sussex RH19 3AF on 6 June 2016
...
... and 36 more events
21 Aug 2002
New director appointed
06 Aug 2002
Secretary resigned
06 Aug 2002
Director resigned
04 Aug 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2002
Incorporation

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