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AFFINITY WILLSAFE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Affinity Willsafe Limited. The company was founded 21 years ago and was given the registration number 04496162. The firm's registered office is in EAST GRINSTEAD. You can find them at The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:AFFINITY WILLSAFE LIMITED
Company Number:04496162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England, RH19 4LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hive, 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England, RH19 4LZ

Director18 May 2016Active
The Hive, 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England, RH19 4LZ

Director18 May 2016Active
21 Glovers Field, Brentwood, CM15 0BA

Secretary26 July 2002Active
209a Station Lane, Hornchurch, RM12 6LL

Nominee Secretary26 July 2002Active
21 Glovers Field, Kelvedon Hatch, Brentwood, CM15 0BA

Director29 July 2002Active
5 Deans Court, Deans Road, Brentwood, CM14 5DX

Director26 July 2002Active
209a Station Lane, Hornchurch, RM12 6LL

Nominee Director26 July 2002Active

People with Significant Control

Mr David John Mcmaster
Notified on:29 May 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:The Hive, 7a Bulrushes Business Park, East Grinstead, England, RH19 4LZ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type micro entity.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-08-13Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-12-18Address

Change registered office address company with date old address new address.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Change account reference date company previous shortened.

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2017-02-21Accounts

Accounts with accounts type total exemption small.

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2016-10-19Accounts

Change account reference date company previous extended.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-06-07Officers

Appoint person director company with name date.

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2016-06-06Address

Change registered office address company with date old address new address.

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2016-06-06Officers

Termination director company with name termination date.

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2016-06-06Officers

Termination secretary company with name termination date.

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2016-06-06Officers

Appoint person director company with name date.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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