ANGLO OFFICE GROUP LIMITED - WAKEFIELD
Company Profile | Company Filings |
Overview
ANGLO OFFICE GROUP LIMITED is a Private Limited Company from WAKEFIELD UNITED KINGDOM and has the status: Dissolved - no longer trading.
ANGLO OFFICE GROUP LIMITED was incorporated 38 years ago on 23/01/1986 and has the registered number: 01981540. The accounts status is SMALL.
ANGLO OFFICE GROUP LIMITED was incorporated 38 years ago on 23/01/1986 and has the registered number: 01981540. The accounts status is SMALL.
ANGLO OFFICE GROUP LIMITED - WAKEFIELD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2018 |
Registered Office
DAUGHTERS COURT
WAKEFIELD
WEST YORKSHIRE
WF5 9TQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2020 | 25/07/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS SUSAN MARIA BENNETT | Secretary | 2018-07-16 | CURRENT | ||
MR DARREN ROE | Nov 1977 | British | Director | 2018-07-16 | CURRENT |
MR RICHARD COULSON | Apr 1971 | British | Director | 2018-07-16 | CURRENT |
MR RUSSELL HODSON | Aug 1958 | British | Director | 2014-08-01 UNTIL 2015-03-27 | RESIGNED |
SUZANNE BURTON | Oct 1961 | British | Secretary | 2000-04-18 UNTIL 2000-12-15 | RESIGNED |
MARGARET JOY HARRIES | Nov 1967 | Secretary | 1998-04-01 UNTIL 1999-10-29 | RESIGNED | |
ANTHONY MEIER | Nov 1956 | British | Secretary | 1994-09-27 UNTIL 1998-04-01 | RESIGNED |
JANE MCARA | Nov 1965 | British | Secretary | 2001-11-19 UNTIL 2002-09-23 | RESIGNED |
MR BENNY MIREHOUSE | May 1941 | British | Secretary | RESIGNED | |
LINDA SPURWAY | Mar 1969 | Secretary | 2001-06-01 UNTIL 2001-11-09 | RESIGNED | |
IAN RUSSELL DRAKE | Jul 1959 | British | Director | RESIGNED | |
MR GARY PAUL NAPHTALI | Feb 1969 | British | Director | 2016-07-01 UNTIL 2019-11-29 | RESIGNED |
D & W SERVICES LIMITED | Corporate Secretary | 2010-01-02 UNTIL 2018-03-09 | RESIGNED | ||
MR KEVIN JOHN FARRELL | Sep 1965 | British | Director | 2014-08-01 UNTIL 2015-08-31 | RESIGNED |
MRS ISABELLE IRENE MARIE DRAKE | Dec 1958 | French | Director | 1991-06-24 UNTIL 1999-11-26 | RESIGNED |
MR STEVEN JOHN NEWLAND | Jun 1969 | British | Director | 2009-06-30 UNTIL 2017-11-16 | RESIGNED |
MR GLENN CHARLES DOYLE | May 1966 | British | Director | 1991-08-01 UNTIL 2016-06-28 | RESIGNED |
SEAN DILLON | Dec 1959 | British | Director | 2002-03-01 UNTIL 2009-06-19 | RESIGNED |
BARLOW ROBBINS SECRETARIAT LIMITED | Corporate Secretary | 2002-09-23 UNTIL 2009-01-01 | RESIGNED | ||
D & W SERVICES LTD | Corporate Secretary | 2009-01-01 UNTIL 2018-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Certus Investments Ltd | 2016-07-11 | Wakefield West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Glenn Charles Doyle | 2016-07-01 - 2016-07-01 | 5/1966 | Bexley Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Anglo Office Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-28 | 30-04-2018 | £15,064 Cash £1,116,986 equity |
Anglo Office Group Limited - Accounts to registrar - small 17.2 | 2017-11-01 | 30-04-2017 | £275,022 Cash £1,704,245 equity |
Anglo Office Group Limited - Limited company - abbreviated - 11.6 | 2015-10-17 | 30-04-2015 | £1,817,971 Cash £2,408,376 equity |
Anglo Office Group Limited - Limited company - abbreviated - 11.0.0 | 2014-08-01 | 30-04-2014 | £1,222,895 Cash £2,260,952 equity |