Company Information for

AFFINITY WILLSAFE LIMITED

THE HIVE 7A BULRUSHES BUSINESS PARK, COOMBE HILL ROAD, EAST GRINSTEAD, RH19 4LZ,

Company Registration Number

04496162

Private Limited Company

Active

About Affinity Willsafe Ltd

AFFINITY WILLSAFE LIMITED was founded on 2002-07-26 and has its registered office in East Grinstead. The organisation's status is listed as "Active". Affinity Willsafe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

AFFINITY WILLSAFE LIMITED

Legal Registered Office

THE HIVE 7A BULRUSHES BUSINESS PARK
COOMBE HILL ROAD
EAST GRINSTEAD
RH19 4LZ
Other companies in CM4

Filing Information

Company Number	04496162
Date formed	2002-07-26
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/04/2023
Account next due	31/01/2025
Latest filing return	26/07/2015
Filing return next due	23/08/2016
Type of accounts	MICRO ENTITY

Last Datalog update:

2024-03-06 15:32:33

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Philip Ashley Haynes	Director	DIRECTOR	2016-05-18	GUERNSEY
David John Mcmaster	Director	DIRECTOR	2016-05-18	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Gillian Attfield	Company Secretary	2002-07-26	2016-05-18
Dan George Attfield	Director	2002-07-29	2016-05-18
Martin John Day	Director	2002-07-26	2004-07-27
Rapid Company Services Limited	Nominated Secretary	2002-07-26	2002-07-26
Rapid Nominees Limited	Nominated Director	2002-07-26	2002-07-26

Related Directorships for Philip Ashley Haynes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Ashley Haynes	ASHLEY & ASH LIMITED	Director	2018-04-04	CURRENT	2018-04-04	Active
Philip Ashley Haynes	LOGANBRAY LTD	Director	2016-09-08	CURRENT	2012-07-03	Active
Philip Ashley Haynes	BRAYRIG LTD	Director	2016-09-08	CURRENT	2012-07-03	Active
Philip Ashley Haynes	AFFINITY WILLS SERVICES LTD	Director	2016-05-18	CURRENT	1999-04-09	Active
Philip Ashley Haynes	CHAMBERS SECURE STORAGE LIMITED	Director	2016-05-18	CURRENT	2001-07-13	Active
Philip Ashley Haynes	AEGIS AFTERCARE LIMITED	Director	2016-05-18	CURRENT	2006-07-27	Active
Philip Ashley Haynes	HERWILL LIMITED	Director	2016-05-18	CURRENT	2013-01-15	Active
Philip Ashley Haynes	THE ESSEX WILL CENTRE LIMITED	Director	2016-05-18	CURRENT	1996-04-26	Active
Philip Ashley Haynes	VFA (2006) LIMITED	Director	2016-05-18	CURRENT	2006-12-11	Active
Philip Ashley Haynes	TRUSTEE MANAGEMENT SERVICES LTD	Director	2016-05-18	CURRENT	2015-03-12	Active
Philip Ashley Haynes	CHOSEN INHERITANCE LIMITED	Director	2016-05-18	CURRENT	1986-03-18	Active
Philip Ashley Haynes	BRITANNIA WILLS LIMITED	Director	2016-05-18	CURRENT	1991-10-25	Active
Philip Ashley Haynes	CHAMBERS WILL SERVICES LIMITED	Director	2016-05-18	CURRENT	1996-05-03	Active
Philip Ashley Haynes	AFFINITY WILLS LTD	Director	2016-05-18	CURRENT	1999-04-09	Active
Philip Ashley Haynes	AFFINITY LEGAL SERVICES LTD	Director	2016-05-18	CURRENT	2001-03-21	Active
Philip Ashley Haynes	HERITAGE WILLSERVICES (ESSEX) LIMITED	Director	2016-05-18	CURRENT	2002-06-13	Active
Philip Ashley Haynes	AEGIS WILLS LIMITED	Director	2016-05-18	CURRENT	2004-03-08	Active
Philip Ashley Haynes	AAV (2006) LTD	Director	2016-05-18	CURRENT	2006-12-18	Active
Philip Ashley Haynes	PHOENIX WILLS ESSEX LIMITED	Director	2016-05-18	CURRENT	2013-07-01	Active
Philip Ashley Haynes	MYDOXVAULT LTD	Director	2016-05-18	CURRENT	2004-09-14	Active
Philip Ashley Haynes	TOMKINS & ASH LIMITED	Director	2016-03-25	CURRENT	2016-03-25	Active
Philip Ashley Haynes	PETERSFIELD TOY LIMITED	Director	2016-03-25	CURRENT	2016-03-25	Active
Philip Ashley Haynes	FLORA FIELDINGS LIMITED	Director	2016-03-23	CURRENT	2016-03-23	Active
Philip Ashley Haynes	CHESHIRE WILLS LTD	Director	2015-06-11	CURRENT	1990-04-19	Active
Philip Ashley Haynes	QUESTOR UK LTD.	Director	2015-06-11	CURRENT	1991-12-06	Active
Philip Ashley Haynes	PHDM HOLDINGS LIMITED	Director	2015-04-20	CURRENT	2015-04-20	Active
Philip Ashley Haynes	HAPIS DATA LIMITED	Director	2015-02-19	CURRENT	2015-02-19	Active
Philip Ashley Haynes	LONGIS DIGITAL LIMITED	Director	2015-02-19	CURRENT	2015-02-19	Active
Philip Ashley Haynes	BORDER & REED TECHNOLOGY LIMITED	Director	2015-02-06	CURRENT	2015-02-06	Active
Philip Ashley Haynes	APPLEBY TOY LIMITED	Director	2014-01-27	CURRENT	2014-01-27	Active
Philip Ashley Haynes	M CESAR RESEARCH LIMITED	Director	2014-01-27	CURRENT	2014-01-27	Active
Philip Ashley Haynes	PASHLEY ELECTRONICS LIMITED	Director	2014-01-27	CURRENT	2014-01-27	Active
Philip Ashley Haynes	ASHLEY GREEN RESEARCH LIMITED	Director	2014-01-24	CURRENT	2014-01-24	Active
Philip Ashley Haynes	DJMP CONSULTING LIMITED	Director	2013-04-07	CURRENT	2012-03-29	Active
Philip Ashley Haynes	SOUNDRAY INVESTMENTS LIMITED	Director	2012-01-07	CURRENT	1996-11-29	Active
Philip Ashley Haynes	HESWAY LIMITED	Director	2007-09-04	CURRENT	1968-05-22	Active
Philip Ashley Haynes	ASHLEY GOOD LIMITED	Director	2003-06-01	CURRENT	2003-05-21	Dissolved 2016-01-05
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Philip Ashley Haynes	FLORAFIELD LIMITED	Director	2002-01-21	CURRENT	2001-12-19	Active
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Related Directorships for David John Mcmaster

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Mcmaster	AFFINITY WILLS SERVICES LTD	Director	2016-05-18	CURRENT	1999-04-09	Active
David John Mcmaster	CHAMBERS SECURE STORAGE LIMITED	Director	2016-05-18	CURRENT	2001-07-13	Active
David John Mcmaster	AEGIS AFTERCARE LIMITED	Director	2016-05-18	CURRENT	2006-07-27	Active
David John Mcmaster	HERWILL LIMITED	Director	2016-05-18	CURRENT	2013-01-15	Active
David John Mcmaster	THE ESSEX WILL CENTRE LIMITED	Director	2016-05-18	CURRENT	1996-04-26	Active
David John Mcmaster	VFA (2006) LIMITED	Director	2016-05-18	CURRENT	2006-12-11	Active
David John Mcmaster	TRUSTEE MANAGEMENT SERVICES LTD	Director	2016-05-18	CURRENT	2015-03-12	Active
David John Mcmaster	CHOSEN INHERITANCE LIMITED	Director	2016-05-18	CURRENT	1986-03-18	Active
David John Mcmaster	BRITANNIA WILLS LIMITED	Director	2016-05-18	CURRENT	1991-10-25	Active
David John Mcmaster	CHAMBERS WILL SERVICES LIMITED	Director	2016-05-18	CURRENT	1996-05-03	Active
David John Mcmaster	AFFINITY WILLS LTD	Director	2016-05-18	CURRENT	1999-04-09	Active
David John Mcmaster	AFFINITY LEGAL SERVICES LTD	Director	2016-05-18	CURRENT	2001-03-21	Active
David John Mcmaster	HERITAGE WILLSERVICES (ESSEX) LIMITED	Director	2016-05-18	CURRENT	2002-06-13	Active
David John Mcmaster	AEGIS WILLS LIMITED	Director	2016-05-18	CURRENT	2004-03-08	Active
David John Mcmaster	AAV (2006) LTD	Director	2016-05-18	CURRENT	2006-12-18	Active
David John Mcmaster	PHOENIX WILLS ESSEX LIMITED	Director	2016-05-18	CURRENT	2013-07-01	Active
David John Mcmaster	MYDOXVAULT LTD	Director	2016-05-18	CURRENT	2004-09-14	Active
David John Mcmaster	CHESHIRE WILLS LTD	Director	2015-06-11	CURRENT	1990-04-19	Active
David John Mcmaster	QUESTOR UK LTD.	Director	2015-06-11	CURRENT	1991-12-06	Active
David John Mcmaster	PHDM HOLDINGS LIMITED	Director	2015-04-20	CURRENT	2015-04-20	Active
David John Mcmaster	JUST WILLS AND LEGAL SERVICES LTD	Director	2013-11-11	CURRENT	2013-11-11	Active
David John Mcmaster	MCMASTER BUSINESS DEVELOPMENT LTD	Director	2008-10-17	CURRENT	2008-10-17	Active