About

Registered Number: 07930262
Date of Incorporation: 31/01/2012 (7 years and 5 months ago)
Company Status: Active
Registered Address: 4a Chester Road, Gresford, Wrexham, LL12 8NB,

 

Based in Wrexham, 1st Affinity Fostering Service Ltd was setup in 2012, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LINDESAY, Adrian John 28 September 2013 - 1
TUCKER, Colin Leslie 01 June 2013 - 1
JACKSON, Emma 31 January 2012 01 June 2013 1
Secretary Name Appointed Resigned Total Appointments
JACKSON, Emma 31 January 2012 21 July 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Emma Spiers/
1974-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Colin Leslie Tucker/
1959-03
Individual person with significant control English/
Wales
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 05 February 2019
PSC04 - N/A 05 February 2019
PSC04 - N/A 05 February 2019
AA - Annual Accounts 31 October 2018
AD01 - Change of registered office address 16 April 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 01 November 2017
SH01 - Return of Allotment of shares 10 April 2017
SH01 - Return of Allotment of shares 10 April 2017
SH01 - Return of Allotment of shares 10 April 2017
CS01 - N/A 03 February 2017
CH01 - Change of particulars for director 26 January 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 11 February 2016
CH01 - Change of particulars for director 11 February 2016
AA - Annual Accounts 26 October 2015
AD01 - Change of registered office address 13 May 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 09 February 2014
AD01 - Change of registered office address 05 February 2014
AA - Annual Accounts 07 October 2013
AP01 - Appointment of director 30 September 2013
TM02 - Termination of appointment of secretary 22 July 2013
TM01 - Termination of appointment of director 11 June 2013
AP01 - Appointment of director 10 June 2013
AR01 - Annual Return 25 February 2013
NEWINC - New incorporation documents 31 January 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.