AFFINITY WORKFORCE LIMITED
LONDON

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Company number 08815378
Status Active
Incorporation Date 16 December 2013
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Daniel James Greenspan as a director on 20 December 2016; Appointment of Niall John Mccallum as a director on 20 December 2016; Termination of appointment of Ian William Thompson as a director on 31 October 2016. The most likely internet sites of AFFINITY WORKFORCE LIMITED are www.affinityworkforce.co.uk, and www.affinity-workforce.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affinity Workforce Limited is a Private Limited Company. The company registration number is 08815378. Affinity Workforce Limited has been working since 16 December 2013. The present status of the company is Active. The registered address of Affinity Workforce Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. MCCALLUM, Niall John is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Director GREENSPAN, Daniel James has been resigned. Director JARVIS, Ian Edward has been resigned. Director PARKHOUSE, James has been resigned. Director RICHARDS, Thomas Christopher has been resigned. Director TAYLOR, Simon Peter has been resigned. Director THOMPSON, Ian William has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 16 December 2013
Director
MCCALLUM, Niall John
Appointed Date: 20 December 2016
51 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 16 December 2013

Resigned Directors

Director
GREENSPAN, Daniel James
Resigned: 20 December 2016
Appointed Date: 31 October 2016
50 years old
Director
JARVIS, Ian Edward
Resigned: 15 October 2015
Appointed Date: 01 July 2015
53 years old
Director
PARKHOUSE, James
Resigned: 13 October 2015
Appointed Date: 16 December 2013
52 years old
Director
RICHARDS, Thomas Christopher
Resigned: 01 July 2015
Appointed Date: 16 December 2013
48 years old
Director
TAYLOR, Simon Peter
Resigned: 11 August 2016
Appointed Date: 13 October 2015
50 years old
Director
THOMPSON, Ian William
Resigned: 31 October 2016
Appointed Date: 15 October 2015
56 years old

Persons With Significant Control

Capita Resourcing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AFFINITY WORKFORCE LIMITED Events

12 Jan 2017
Termination of appointment of Daniel James Greenspan as a director on 20 December 2016
29 Dec 2016
Appointment of Niall John Mccallum as a director on 20 December 2016
03 Nov 2016
Termination of appointment of Ian William Thompson as a director on 31 October 2016
03 Nov 2016
Appointment of Mr Daniel James Greenspan as a director on 31 October 2016
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 9 more events
03 Jul 2015
Appointment of Mr Ian Edward Jarvis as a director on 1 July 2015
24 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
07 May 2014
Director's details changed for Mr Thomas Christopher Richards on 5 May 2014
17 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2013
Incorporation
Statement of capital on 2013-12-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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