AGENDA MANAGEMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agenda Management Services Limited. The company was founded 21 years ago and was given the registration number 04637581. The firm's registered office is in LEEDS. You can find them at 4th Floor, Fairfax House, Merrion Street, Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	AGENDA MANAGEMENT SERVICES LIMITED
Company Number	:	04637581
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 January 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	4th Floor, Fairfax House, Merrion Street, Leeds, England, LS2 8BX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10th Floor, West One, 114 Wellington Street, Leeds, England, LS1 1BA	Secretary	12 June 2009	Active
10th Floor, West One, 114 Wellington Street, Leeds, England, LS1 1BA	Director	12 June 2009	Active
10th Floor, West One, 114 Wellington Street, Leeds, England, LS1 1BA	Director	12 October 2021	Active
10th Floor, West One, 114 Wellington Street, Leeds, England, LS1 1BA	Director	08 April 2019	Active
The Stables, Raygill Lothersdale, Skipton, BD20 8HH	Secretary	25 May 2006	Active
8 Woodlea, Boston Spa, Wetherby, LS23 6SB	Secretary	17 January 2003	Active
College Farm, Main Street, Wighill, LS24 8BQ	Secretary	09 June 2003	Active
16 Glebe Road, Harrogate, HG2 0LZ	Secretary	22 September 2004	Active
Shire House, 2 Humboldt Street, Bradford, BD1 5HQ	Secretary	22 August 2007	Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH	Corporate Secretary	15 January 2003	Active
The Stables, Raygill Lothersdale, Skipton, BD20 8HH	Director	17 January 2003	Active
8 Woodlea, Boston Spa, Wetherby, LS23 6SB	Director	17 January 2003	Active
7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH	Director	18 February 2009	Active
4th Floor, Fairfax House, Merrion Street, Leeds, England, LS2 8BX	Director	08 April 2019	Active
Westwick Edge, Bishop Monkton, Harrogate, HG3 3RQ	Director	17 January 2003	Active
4th Floor, Fairfax House, Merrion Street, Leeds, England, LS2 8BX	Director	01 March 2003	Active
College Farm, Main Street, Wighill, LS24 8BQ	Director	09 June 2003	Active
13 Evelyn Court, Harrogate, HG3 2GD	Director	08 December 2004	Active
4th Floor, Fairfax House, Merrion Street, Leeds, England, LS2 8BX	Director	12 June 2009	Active
10 Montagu Mews, Ingmanthorpe Hall, Wetherby, LS22 5PY	Director	01 October 2005	Active
30 Belfry Lane, Collingtree, Northampton, NN4 0PB	Director	01 March 2003	Active
4th Floor, Fairfax House, Merrion Street, Leeds, England, LS2 8BX	Director	08 April 2019	Active
Wedgewood, Abbots Way, Guildford, GU1 2XP	Director	01 March 2003	Active
34 Kelsey Way, Beckenham, BR3 3LL	Director	01 March 2003	Active
7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH	Corporate Director	15 January 2003	Active

People with Significant Control

Drydens Limited
Notified on	:	08 April 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	10th Floor, West One, Leeds, United Kingdom, LS1 1BA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Philip Holden
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1965
Nationality	:	British
Country of residence	:	England
Address	:	4th Floor, Fairfax House, Merrion Street, Leeds, England, LS2 8BX
Nature of control	:	Significant influence or control as firm

Ms Susan Carol Nickson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1964
Nationality	:	British
Country of residence	:	England
Address	:	4th Floor, Fairfax House, Merrion Street, Leeds, England, LS2 8BX
Nature of control	:	Significant influence or control

AGENDA MANAGEMENT SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement