ANFIELD INVESTMENTS LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1BW

Company number 03018334
Status Active
Incorporation Date 6 February 1995
Company Type Private Limited Company
Address HOLLY BLUE 129, HOLTSPUR TOP LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of ANFIELD INVESTMENTS LIMITED are www.anfieldinvestments.co.uk, and www.anfield-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Anfield Investments Limited is a Private Limited Company. The company registration number is 03018334. Anfield Investments Limited has been working since 06 February 1995. The present status of the company is Active. The registered address of Anfield Investments Limited is Holly Blue 129 Holtspur Top Lane Beaconsfield Buckinghamshire Hp9 1bw. . MACKAY, Charlotte Lyde is a Secretary of the company. GOLLEDGE, Mark Hedworth is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACKAY, Charlotte Lyde
Appointed Date: 06 February 1995
Director
GOLLEDGE, Mark Hedworth
Appointed Date: 06 February 1995
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 February 1995
Appointed Date: 06 February 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 February 1995
Appointed Date: 06 February 1995

Persons With Significant Control

Mr Mark Hedworth Golledge Fca
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ANFIELD INVESTMENTS LIMITED Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
...
... and 46 more events
10 Feb 1995
Resolutions
  • ELRES ‐ Elective resolution
10 Feb 1995
Resolutions
  • ELRES ‐ Elective resolution
10 Feb 1995
Accounting reference date notified as 31/03
09 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Feb 1995
Incorporation

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