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 - WAKEFIELD

This company is listed in the following categories:
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

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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