AFFINITY CAPITAL WORKS LIMITED
LEATHERHEAD SWANDOVE LIMITED

Hellopages » Surrey » Mole Valley » KT22 7NL

Company number 09805034
Status Active
Incorporation Date 2 October 2015
Company Type Private Limited Company
Address HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Home Country United Kingdom
Nature of Business 84220 - Defence activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Appointment of Mr Simon Jeffrey Usher as a secretary on 1 October 2016; Termination of appointment of Nicholas Richard Putnam as a secretary on 30 September 2016. The most likely internet sites of AFFINITY CAPITAL WORKS LIMITED are www.affinitycapitalworks.co.uk, and www.affinity-capital-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Chessington North Rail Station is 4.4 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affinity Capital Works Limited is a Private Limited Company. The company registration number is 09805034. Affinity Capital Works Limited has been working since 02 October 2015. The present status of the company is Active. The registered address of Affinity Capital Works Limited is Hill Park Court Springfield Drive Leatherhead Surrey Kt22 7nl. . USHER, Simon Jeffrey is a Secretary of the company. ALON, Reuven is a Director of the company. BARRETT, James Arthur is a Director of the company. KERRY, Robert Paul is a Director of the company. MEFFAN, Peter John, Director is a Director of the company. RAVIV, Adi is a Director of the company. RECHES, Oren is a Director of the company. SMART, Peter is a Director of the company. Secretary PUTNAM, Nicholas Richard has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Defence activities".


Current Directors

Secretary
USHER, Simon Jeffrey
Appointed Date: 01 October 2016
Director
ALON, Reuven
Appointed Date: 27 October 2015
57 years old
Director
BARRETT, James Arthur
Appointed Date: 27 October 2015
60 years old
Director
KERRY, Robert Paul
Appointed Date: 27 October 2015
69 years old
Director
MEFFAN, Peter John, Director
Appointed Date: 27 October 2015
61 years old
Director
RAVIV, Adi
Appointed Date: 27 October 2015
49 years old
Director
RECHES, Oren
Appointed Date: 27 October 2015
55 years old
Director
SMART, Peter
Appointed Date: 27 October 2015
74 years old

Resigned Directors

Secretary
PUTNAM, Nicholas Richard
Resigned: 30 September 2016
Appointed Date: 27 October 2015
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 27 October 2015
Appointed Date: 02 October 2015
Director
LEVY, Adrian Joseph Morris
Resigned: 27 October 2015
Appointed Date: 02 October 2015
55 years old
Director
PUDGE, David John
Resigned: 27 October 2015
Appointed Date: 02 October 2015
60 years old

AFFINITY CAPITAL WORKS LIMITED Events

14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
07 Oct 2016
Appointment of Mr Simon Jeffrey Usher as a secretary on 1 October 2016
07 Oct 2016
Termination of appointment of Nicholas Richard Putnam as a secretary on 30 September 2016
19 Nov 2015
Appointment of Robert Paul Kerry as a director on 27 October 2015
11 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 11 more events
10 Nov 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
10 Nov 2015
Statement of capital following an allotment of shares on 27 October 2015
  • GBP 100.00
28 Oct 2015
Company name changed swandove LIMITED\certificate issued on 28/10/15
  • RES15 ‐ Change company name resolution on 2015-10-27
28 Oct 2015
Change of name notice
02 Oct 2015
Incorporation
Statement of capital on 2015-10-02
  • GBP 2

Similar Companies

AFFINITY CAPITAL FINANCE LIMITED AFFINITY CAPITAL LIMITED AFFINITY CARE GROUP LIMITED AFFINITY CARE HOMES LIMITED AFFINITY CARE LIMITED AFFINITY CARE MANAGEMENT LIMITED AFFINITY CARE NW LIMITED