This company is commonly known as Agewood Limited. The company was founded 31 years ago and was given the registration number 02758176. The firm's registered office is in SEATON BURN. You can find them at 7 Brenkley Way, Blezard Business Park, Seaton Burn, Tyne And Wear. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | AGEWOOD LIMITED |
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Company Number | : | 02758176 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 October 1992 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 7 Brenkley Way, Blezard Business Park, Seaton Burn, Tyne And Wear, NE13 6DS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7, Brenkley Way, Blezard Business Park, Seaton Burn, NE13 6DS | Director | 01 February 2001 | Active |
63 Darlington Road, Hartburn, Stockton On Tees, TS18 5EU | Secretary | 10 March 1997 | Active |
150 Canterbury Road, Newton Hall, Durham, DH1 5XT | Secretary | 01 October 2005 | Active |
13 St Oswalds Drive, Durham, DH1 3TE | Secretary | 23 February 1993 | Active |
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Secretary | 22 August 1992 | Active |
13 St Oswalds Drive, Durham, DH1 3TE | Director | 23 February 1993 | Active |
The Orange Tree High St South, Shincliffe, Durham, DH1 2NN | Director | 23 February 1993 | Active |
2 Wanless Terrace, Durham City, DH1 1RU | Director | 31 March 1999 | Active |
9 Beechways, Whitesmocks, Durham, DH1 4LG | Director | 23 February 1993 | Active |
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Director | 22 August 1992 | Active |
Alexage Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 7, Brenkley Way, Blezard Business Park, Newcastle Upon Tyne, England, NE13 6DS |
Nature of control | : |
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Date | Category | Description | |
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2021-07-27 | Gazette | Gazette dissolved voluntary. | Download |
2021-05-29 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2021-05-11 | Gazette | Gazette notice voluntary. | Download |
2021-05-04 | Dissolution | Dissolution application strike off company. | Download |
2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-02 | Officers | Change person director company with change date. | Download |
2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-10 | Officers | Change person director company with change date. | Download |
2017-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-20 | Officers | Termination secretary company with name termination date. | Download |
2016-10-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-10-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-09-30 | Address | Change registered office address company with date old address. | Download |
2013-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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