UKBizDB.co.uk

AGENT WAREHOUSE LTD

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

This company is commonly known as Agent Warehouse Ltd. The company was founded 10 years ago and was given the registration number 09039610. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 43 Beehive Lane, , Welwyn Garden City, Hertfordshire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:AGENT WAREHOUSE LTD
Company Number:09039610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2014
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:43 Beehive Lane, Welwyn Garden City, Hertfordshire, England, AL7 4BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Beehive Lane, Welwyn Garden City, England, AL7 4BJ

Secretary14 May 2014Active
43, Beehive Lane, Welwyn Garden City, England, AL7 4BJ

Director14 May 2014Active

People with Significant Control

Mr Barry John Wills
Notified on:03 July 2016
Status:Active
Date of birth:June 1976
Nationality:English
Country of residence:England
Address:43, Beehive Lane, Welwyn Garden City, England, AL7 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved compulsory.

Download
2023-06-13Dissolution

Dissolved compulsory strike off suspended.

Download
2023-05-02Gazette

Gazette notice compulsory.

Download
2022-08-11Confirmation statement

Confirmation statement with no updates.

Download
2022-04-05Accounts

Accounts with accounts type dormant.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-07-15Accounts

Accounts with accounts type dormant.

Download
2020-09-26Confirmation statement

Confirmation statement with no updates.

Download
2019-07-10Confirmation statement

Confirmation statement with no updates.

Download
2019-07-10Accounts

Accounts with accounts type dormant.

Download
2018-08-31Confirmation statement

Confirmation statement with no updates.

Download
2018-08-28Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-15Accounts

Accounts with accounts type dormant.

Download
2017-07-12Confirmation statement

Confirmation statement with no updates.

Download
2016-10-08Accounts

Accounts with accounts type dormant.

Download
2016-07-03Confirmation statement

Confirmation statement with updates.

Download
2016-06-27Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-27Address

Change registered office address company with date old address new address.

Download
2016-01-17Accounts

Accounts with accounts type micro entity.

Download
2015-06-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.