AMF MANAGEMENT SERVICES LIMITED
WASHINGTON 2012 COMPUTERS LIMITED

Hellopages » Tyne and Wear » Sunderland » NE37 1EZ

Company number 05501834
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address SWALLOW HOUSE, PARSONS ROAD, WASHINGTON, TYNE AND WEAR, NE37 1EZ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of AMF MANAGEMENT SERVICES LIMITED are www.amfmanagementservices.co.uk, and www.amf-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Dunston Rail Station is 4.8 miles; to Newcastle Rail Station is 5 miles; to Metrocentre Rail Station is 6 miles; to Durham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amf Management Services Limited is a Private Limited Company. The company registration number is 05501834. Amf Management Services Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of Amf Management Services Limited is Swallow House Parsons Road Washington Tyne and Wear Ne37 1ez. . WALKER, Michael is a Secretary of the company. WHITELEY WALKER, Fiona Francine 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 "Retail sale of clothing in specialised stores".


Current Directors

Secretary
WALKER, Michael
Appointed Date: 20 December 2005
Director
WHITELEY WALKER, Fiona Francine
Appointed Date: 20 December 2005
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 December 2005
Appointed Date: 07 July 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 December 2005
Appointed Date: 07 July 2005

Persons With Significant Control

Mrs Fiona Whiteley Walker
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Mr Michael Walker
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors

AMF MANAGEMENT SERVICES LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Sep 2016
Confirmation statement made on 7 July 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
25 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 25 more events
16 Jan 2006
Director resigned
16 Jan 2006
Memorandum and Articles of Association
09 Jan 2006
Registered office changed on 09/01/06 from: 6-8 underwood street london N1 7JQ
06 Jan 2006
Company name changed 2012 computers LIMITED\certificate issued on 06/01/06
07 Jul 2005
Incorporation

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