INFINITE INVESTMENTS LIMITED
CHESHIRE MAYBROOK INVESTMENTS LTD 1ST FOR ACCOUNTING LIMITED FW ACCOUNTING LIMITED

Hellopages » Greater Manchester » Trafford » WA14 3FZ
Company number 04659779
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address 1 FLETCHER DRIVE, BOWDON, CHESHIRE, WA14 3FZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of INFINITE INVESTMENTS LIMITED are www.infiniteinvestments.co.uk, and www.infinite-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Chassen Road Rail Station is 5.2 miles; to Burnage Rail Station is 6.8 miles; to Chelford Rail Station is 7.6 miles; to Eccles Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinite Investments Limited is a Private Limited Company. The company registration number is 04659779. Infinite Investments Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Infinite Investments Limited is 1 Fletcher Drive Bowdon Cheshire Wa14 3fz. . WOLFF, Victor is a Secretary of the company. WOLFF, Fraser Ilan is a Director of the company. Secretary WOLFF, Victoria has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WOLFF, Victor
Appointed Date: 01 February 2012
Director
WOLFF, Fraser Ilan
Appointed Date: 14 February 2003
52 years old

Resigned Directors

Secretary
WOLFF, Victoria
Resigned: 01 February 2012
Appointed Date: 14 February 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 February 2003
Appointed Date: 10 February 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mr Fraser Ilan Wolff
Notified on: 6 June 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INFINITE INVESTMENTS LIMITED Events

14 Feb 2017
Confirmation statement made on 8 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
24 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 28 February 2015
10 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 37 more events
24 Feb 2003
New director appointed
18 Feb 2003
Secretary resigned
18 Feb 2003
Director resigned
18 Feb 2003
Registered office changed on 18/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
10 Feb 2003
Incorporation

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