SAFFRON WALDEN INVESTMENT SERVICES LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1HX

Company number 02455576
Status Active
Incorporation Date 27 December 1989
Company Type Private Limited Company
Address SAFFRON HOUSE, MARKET STREET, SAFFRON WALDEN, ESSEX, CB10 1HX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Termination of appointment of Richard John Barrett as a secretary on 31 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SAFFRON WALDEN INVESTMENT SERVICES LIMITED are www.saffronwaldeninvestmentservices.co.uk, and www.saffron-walden-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.4 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saffron Walden Investment Services Limited is a Private Limited Company. The company registration number is 02455576. Saffron Walden Investment Services Limited has been working since 27 December 1989. The present status of the company is Active. The registered address of Saffron Walden Investment Services Limited is Saffron House Market Street Saffron Walden Essex Cb10 1hx. . DUNN, Geoffrey Richard is a Director of the company. Secretary ANDREWS, Sara Elizabeth has been resigned. Secretary BARRETT, Richard John has been resigned. Secretary MORGAN, Kevin Charles has been resigned. Secretary MORGAN, Kevin Charles has been resigned. Secretary MURPHY, Christopher Brian has been resigned. Secretary PLUMBRIDGE, Christopher Francis has been resigned. Secretary RICHARDSON, Paul has been resigned. Secretary RICHARDSON, Paul has been resigned. Director BOLTON, Richard Peter has been resigned. Director GOLDING, Andrew John has been resigned. Director GOODWIN, Ronald has been resigned. Director HALL, Jonathan Edward has been resigned. Director HARRISON, Peter Owen has been resigned. Director HERBERT, Richard James has been resigned. Director HOLLEST, David has been resigned. Director HOWELLS, Roger has been resigned. Director LITTLE, Richard has been resigned. Director MORGAN, Kevin Charles has been resigned. Director RICHARDSON, Paul has been resigned. Director WHITTAKER, Nigel John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DUNN, Geoffrey Richard
Appointed Date: 31 May 2014
76 years old

Resigned Directors

Secretary
ANDREWS, Sara Elizabeth
Resigned: 11 December 2012
Appointed Date: 01 October 2003
Secretary
BARRETT, Richard John
Resigned: 31 January 2017
Appointed Date: 31 May 2014
Secretary
MORGAN, Kevin Charles
Resigned: 20 March 2000
Appointed Date: 01 November 1999
Secretary
MORGAN, Kevin Charles
Resigned: 01 May 1995
Secretary
MURPHY, Christopher Brian
Resigned: 30 September 2003
Appointed Date: 14 June 2000
Secretary
PLUMBRIDGE, Christopher Francis
Resigned: 31 May 2014
Appointed Date: 11 December 2012
Secretary
RICHARDSON, Paul
Resigned: 14 June 2000
Appointed Date: 20 March 2000
Secretary
RICHARDSON, Paul
Resigned: 31 October 1999
Appointed Date: 01 May 1995
Director
BOLTON, Richard Peter
Resigned: 28 July 2006
Appointed Date: 19 February 2004
62 years old
Director
GOLDING, Andrew John
Resigned: 31 December 2011
Appointed Date: 27 July 2006
56 years old
Director
GOODWIN, Ronald
Resigned: 01 June 1996
98 years old
Director
HALL, Jonathan Edward
Resigned: 23 October 2014
Appointed Date: 23 June 2005
56 years old
Director
HARRISON, Peter Owen
Resigned: 30 April 2014
Appointed Date: 22 May 2009
73 years old
Director
HERBERT, Richard James
Resigned: 21 April 2009
Appointed Date: 21 December 2006
76 years old
Director
HOLLEST, David
Resigned: 21 April 2004
81 years old
Director
HOWELLS, Roger
Resigned: 27 February 2004
Appointed Date: 17 December 2003
74 years old
Director
LITTLE, Richard
Resigned: 30 April 2007
Appointed Date: 27 July 2000
75 years old
Director
MORGAN, Kevin Charles
Resigned: 20 March 2000
Appointed Date: 01 May 1995
72 years old
Director
RICHARDSON, Paul
Resigned: 30 May 2002
Appointed Date: 01 May 2000
65 years old
Director
WHITTAKER, Nigel John
Resigned: 31 December 2003
Appointed Date: 01 June 1996
78 years old

Persons With Significant Control

Saffron Building Society
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAFFRON WALDEN INVESTMENT SERVICES LIMITED Events

04 May 2017
Confirmation statement made on 1 May 2017 with updates
01 Feb 2017
Termination of appointment of Richard John Barrett as a secretary on 31 January 2017
24 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
29 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 89 more events
30 Aug 1990
Secretary resigned;new secretary appointed
08 Mar 1990
Ad 15/02/90--------- £ si 2@1=2 £ ic 2/4
08 Mar 1990
Accounting reference date notified as 31/12
10 Jan 1990
Secretary resigned
27 Dec 1989
Incorporation

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