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Anthony Endfield Iip Settlement 2003 Limited (No: 04666963)

Address: C/O DWF LAW LLP 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA, UNITED KINGDOM

Status: Active

Incorporated: 14-Feb-2003

Accounts Next Due: 30-Nov-2024

Next Confirmation Statement Due: 28-Feb-2025

Industry Class: 74990 - Non-trading company

Current Director: GAVIN RICHARD BUSHELL ( DOB: Jun-1948   From: Feb-2003  )

Current Director: DWF (NOMINEES) 2013 LIMITED (   From: Nov-2008  )

Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED (   From: Nov-2014  )

Resigned Director: NICHOLAS JOHN HAIGH FIELDEN ( DOB: May-1964   From: Feb-2003   To: Jan-2007  )

Resigned Director: KATHRYN ANN GRAHAM ( DOB: Nov-1958   From: Nov-2003   To: Apr-2008  )

Resigned Director: MICHAEL IAN GRIERSON ( DOB: Aug-1944   From: Feb-2003   To: Nov-2003  )

Resigned Director: MICHAEL IAN GRIERSON ( DOB: Aug-1944   From: Nov-2003   To: Apr-2007  )

Resigned Secretary: COBBETTS (SECRETARIAL) LIMITED (   From: Feb-2003   To: Jul-2014  )

Resigned Secretary: OAKWOOD CORPORATE SECRETARY LIMITED (   From: Nov-2014   To: Apr-2019  )

Persons of Significant Control:

Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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