Anglo Well Investment Property (UK) Limited in 16 Moorfield Business Park YEADON, LEEDS

Anglo Well Investment Property (UK) Limited YEADON, LEEDS

Anglo Well Investment Property (Uk) Limited was officially closed on 2022-04-12. Anglo Well Investment Property (UK) was a private limited company that was situated at Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, LS19 7YA, West Yorkshire. This company (formed on 2004-12-16) was run by 2 directors and 1 secretary.
Director Colin H. who was appointed on 20 December 2004.
Director Nigel H. who was appointed on 20 December 2004.
Moving on to the secretaries, we can name: Terence H. appointed on 20 December 2004.

The company was officially classified as "development of building projects" (41100). The latest confirmation statement was filed on 2019-12-16 and last time the statutory accounts were filed was on 31 December 2010. 2014-12-16 is the date of the latest annual return.

Anglo Well Investment Property (UK) Limited Address / Contact

Office Address	Lancaster House
Office Address2	16 Moorfield Business Park
Town	Yeadon, Leeds
Post code	LS19 7YA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05315298
Date of Incorporation	Thu, 16th Dec 2004
Date of Dissolution	Tue, 12th Apr 2022
Industry	Development of building projects
End of financial Year	31st December
Company age	18 years old
Account next due date	Sun, 30th Sep 2012
Account last made up date	Fri, 31st Dec 2010
Next confirmation statement due date	Wed, 27th Jan 2021
Last confirmation statement dated	Mon, 16th Dec 2019

Company staff

Terence H.

Position: Secretary

Appointed: 20 December 2004

Colin H.

Position: Director

Appointed: 20 December 2004

Nigel H.

Position: Director

Appointed: 20 December 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 2004

Resigned: 20 December 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 December 2004

Resigned: 20 December 2004

People with significant control

Colin H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Nigel H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 25th, January 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 25th, January 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 16th Dec 2019 filed on: 20th, February 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 16th Dec 2018 filed on: 25th, February 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 16th Dec 2017 filed on: 23rd, February 2018	confirmation statement	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 16th Dec 2014 with full list of members filed on: 21st, December 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 21st Dec 2016: 2.00 GBP	capital
CS01	Confirmation statement with updates Fri, 16th Dec 2016 filed on: 21st, December 2016	confirmation statement	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 16th Dec 2012 with full list of members filed on: 3rd, December 2014	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 16th Dec 2013 with full list of members filed on: 3rd, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 3rd Dec 2014: 2.00 GBP	capital
AR01	Annual return drawn up to Fri, 16th Dec 2011 with full list of members filed on: 19th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 10th, March 2011	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 10th, March 2011	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 10th, March 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 10th, March 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 10th, March 2011	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 10th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 16th Dec 2010 with full list of members filed on: 10th, March 2011	annual return	Free Download (5 pages)
CH01	On Wed, 15th Dec 2010 director's details were changed filed on: 10th, March 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 16th Dec 2009 with full list of members filed on: 9th, March 2011	annual return	Free Download (4 pages)
CH01	On Tue, 15th Dec 2009 director's details were changed filed on: 9th, March 2011	officers	Free Download (2 pages)
CH01	On Wed, 15th Dec 2010 director's details were changed filed on: 9th, March 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 16th Dec 2008 with full list of members filed on: 8th, March 2011	annual return	Free Download (4 pages)
CH01	On Tue, 15th Dec 2009 director's details were changed filed on: 8th, March 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 16th Dec 2007 with full list of members filed on: 6th, March 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 16th Dec 2006 with full list of members filed on: 5th, March 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 16th Dec 2005 with full list of members filed on: 4th, March 2011	annual return	Free Download (4 pages)
CH01	On Fri, 26th Feb 2010 director's details were changed filed on: 21st, September 2010	officers	Free Download (3 pages)
AC92	Restoration by order of the court filed on: 15th, September 2010	restoration	Free Download (5 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 19th, September 2006	gazette	Free Download (1 page)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 19th, September 2006	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, June 2006	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, June 2006	gazette	Free Download (1 page)
88(2)R	Alloted 1 shares on Mon, 20th Dec 2004. Value of each share 1 £, total number of shares: 2. filed on: 4th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Mon, 20th Dec 2004. Value of each share 1 £, total number of shares: 2. filed on: 4th, January 2005	capital	Free Download (2 pages)
288a	On Wed, 22nd Dec 2004 New director appointed filed on: 22nd, December 2004	officers	Free Download (1 page)
288a	On Wed, 22nd Dec 2004 New director appointed filed on: 22nd, December 2004	officers	Free Download (1 page)
288a	On Wed, 22nd Dec 2004 New director appointed filed on: 22nd, December 2004	officers	Free Download (1 page)
288b	On Wed, 22nd Dec 2004 Director resigned filed on: 22nd, December 2004	officers	Free Download (1 page)
287	Registered office changed on 22/12/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 22nd, December 2004	address	Free Download (1 page)
288b	On Wed, 22nd Dec 2004 Secretary resigned filed on: 22nd, December 2004	officers	Free Download (1 page)
288b	On Wed, 22nd Dec 2004 Secretary resigned filed on: 22nd, December 2004	officers	Free Download (1 page)
287	Registered office changed on 22/12/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 22nd, December 2004	address	Free Download (1 page)
288b	On Wed, 22nd Dec 2004 Director resigned filed on: 22nd, December 2004	officers	Free Download (1 page)
288a	On Wed, 22nd Dec 2004 New director appointed filed on: 22nd, December 2004	officers	Free Download (1 page)
288a	On Wed, 22nd Dec 2004 New secretary appointed filed on: 22nd, December 2004	officers	Free Download (1 page)
288a	On Wed, 22nd Dec 2004 New secretary appointed filed on: 22nd, December 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, December 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 16th, December 2004	incorporation	Free Download (16 pages)

Anglo Well Investment Property (UK) Limited YEADON, LEEDS

Anglo Well Investment Property (UK) Limited Address / Contact

Company Information / Profile

Company staff

Terence H.

Colin H.

Nigel H.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company filings

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