DIRECT AFFINITY EVENTS LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH60 0EE

Company number 08163588
Status Active
Incorporation Date 1 August 2012
Company Type Private Limited Company
Address BARNSTON HOUSE, BEACON LANE, WIRRAL, CH60 0EE
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DIRECT AFFINITY EVENTS LIMITED are www.directaffinityevents.co.uk, and www.direct-affinity-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Brunswick Rail Station is 6.3 miles; to Edge Hill Rail Station is 8.1 miles; to Shotton High Level Rail Station is 8.1 miles; to Bank Hall Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Affinity Events Limited is a Private Limited Company. The company registration number is 08163588. Direct Affinity Events Limited has been working since 01 August 2012. The present status of the company is Active. The registered address of Direct Affinity Events Limited is Barnston House Beacon Lane Wirral Ch60 0ee. . WILLIAMS, Philip is a Secretary of the company. GILDERT, Samuel is a Director of the company. Director BERESFORD, Sharon has been resigned. The company operates in "Activities of call centres".


Current Directors

Secretary
WILLIAMS, Philip
Appointed Date: 01 August 2012

Director
GILDERT, Samuel
Appointed Date: 01 December 2012
46 years old

Resigned Directors

Director
BERESFORD, Sharon
Resigned: 31 July 2014
Appointed Date: 01 August 2012
56 years old

Persons With Significant Control

Mr Philip Graham Williams
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Andrea Williams
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT AFFINITY EVENTS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 August 2016
30 Sep 2016
Confirmation statement made on 1 August 2016 with updates
22 Oct 2015
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 222

28 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 4 more events
19 Nov 2013
Registration of charge 081635880001
14 Oct 2013
Total exemption small company accounts made up to 31 August 2013
13 Aug 2013
Annual return made up to 1 August 2013 with full list of shareholders
07 Dec 2012
Appointment of Mr Samuel Gildert as a director
01 Aug 2012
Incorporation

DIRECT AFFINITY EVENTS LIMITED Charges

20 December 2013
Charge code 0816 3588 0002
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
15 November 2013
Charge code 0816 3588 0001
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…