Company information:
Saffron Walden Investment Services Limited (No: 02455576)
Address: SAFFRON HOUSE, MARKET STREET, SAFFRON WALDEN, ESSEX, CB10 1HX
Status: Active
Incorporated: 27-Dec-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Apr-2025
Industry Class: 99999 - Dormant Company
Current Director: COLIN HOWARD FIELD ( DOB: Nov-1973 From: Apr-2020 )
Current Director: MAURICE LEYTON MILLS ( DOB: Apr-1982 From: Apr-2020 )
Resigned Director: RICHARD PETER BOLTON ( DOB: Sep-1963 From: Feb-2004 To: Jul-2006 )
Resigned Director: GEOFFREY RICHARD DUNN ( DOB: Jul-1949 From: May-2014 To: Apr-2020 )
Resigned Director: ANDREW JOHN GOLDING ( From: Jul-2006 To: Dec-2011 )
Resigned Director: RONALD GOODWIN ( DOB: May-1927 From: May-1992 To: Jun-1996 )
Resigned Director: JONATHAN EDWARD HALL ( From: Jun-2005 To: Oct-2014 )
Resigned Director: PETER OWEN HARRISON ( DOB: Mar-1952 From: May-2009 To: Apr-2014 )
Resigned Director: RICHARD JAMES HERBERT ( DOB: Nov-1949 From: Dec-2006 To: Apr-2009 )
Resigned Director: DAVID HOLLEST ( DOB: Feb-1944 From: May-1992 To: Apr-2004 )
Resigned Director: ROGER HOWELLS ( From: Dec-2003 To: Feb-2004 )
Resigned Director: RICHARD LITTLE ( DOB: Apr-1950 From: Jul-2000 To: Apr-2007 )
Resigned Director: KEVIN CHARLES MORGAN ( From: May-1995 To: Mar-2000 )
Resigned Director: PAUL RICHARDSON ( From: May-2000 To: May-2002 )
Resigned Director: NIGEL JOHN WHITTAKER ( From: Jun-1996 To: Dec-2003 )
Resigned Secretary: SARA ELIZABETH ANDREWS ( From: Oct-2003 To: Dec-2012 )
Resigned Secretary: RICHARD JOHN BARRETT ( From: May-2014 To: Jan-2017 )
Resigned Secretary: KEVIN CHARLES MORGAN ( From: May-1992 To: May-1995 )
Resigned Secretary: CHRISTOPHER BRIAN MURPHY ( From: Jun-2000 To: Sep-2003 )
Resigned Secretary: CHRISTOPHER FRANCIS PLUMBRIDGE ( From: Dec-2012 To: May-2014 )
Resigned Secretary: PAUL RICHARDSON ( From: May-1995 To: Oct-1999 )
Persons of Significant Control:
Saffron Building Society, Saffron House Market Street, Saffron Walden, CB10 1HX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 98 | 98 | 98 | 98 | 98 | 98 | 98 | 98 | 98.0,98.0,98.0,98.0,98.0,98.0,98.0,98.0 |
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |