CONNIFINN LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 9BN

Company number 05090156
Status Active
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address 72 GROVE ROAD, WALTHAMSTOW, LONDON, E17 9BN
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Unaudited abridged accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of CONNIFINN LIMITED are www.connifinn.co.uk, and www.connifinn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Connifinn Limited is a Private Limited Company. The company registration number is 05090156. Connifinn Limited has been working since 31 March 2004. The present status of the company is Active. The registered address of Connifinn Limited is 72 Grove Road Walthamstow London E17 9bn. . GOLDWATER, Lisa Wendy is a Director of the company. SPENCE, Aidan Anthony is a Director of the company. Secretary HULSE, John Alexander has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Director
GOLDWATER, Lisa Wendy
Appointed Date: 07 November 2005
63 years old
Director
SPENCE, Aidan Anthony
Appointed Date: 22 April 2004
63 years old

Resigned Directors

Secretary
HULSE, John Alexander
Resigned: 31 March 2010
Appointed Date: 22 April 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 22 April 2004
Appointed Date: 31 March 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 22 April 2004
Appointed Date: 31 March 2004

Persons With Significant Control

Mr Aidan Anthony Spence
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Lisa Wendy Goldwater
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONNIFINN LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Jan 2017
Unaudited abridged accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
...
... and 29 more events
22 Apr 2004
New secretary appointed
22 Apr 2004
Secretary resigned
22 Apr 2004
New director appointed
22 Apr 2004
Director resigned
31 Mar 2004
Incorporation

CONNIFINN LIMITED Charges

21 March 2006
Debenture
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2006
Legal charge
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 72 grove road walthamstow london t/no NGL51737. By way…

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