This company is commonly known as Renewals Agency Limited. The company was founded 17 years ago and was given the registration number 05869508. The firm's registered office is in ILKLEY. You can find them at International Development Centre, Valley Drive, Ilkley, West Yorkshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | RENEWALS AGENCY LIMITED |
|---|---|---|
| Company Number | : | 05869508 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 July 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | International Development Centre, Valley Drive, Ilkley, West Yorkshire, England, LS29 8PB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Pinnacle, Floor 19, 67 Albion Street, Leeds, England, LS1 5AA | Director | 18 October 2017 | Active |
| The Pinnacle, Floor 19, 67 Albion Street, Leeds, England, LS1 5AA | Director | 03 January 2023 | Active |
| International Development Centre, Valley Drive, Ilkley, England, LS29 8PB | Secretary | 18 September 2009 | Active |
| The Rafters, Yealand Avenue, Giggleswick, BD24 0AY | Secretary | 19 October 2006 | Active |
| Bank Top Barn, Hollins Bank Lane Steeton, Keighley, BD20 6QB | Secretary | 23 March 2007 | Active |
| 3 Wimmerfield Crescent, Killay, Swansea, SA2 7BU | Secretary | 07 July 2006 | Active |
| International Development Centre, Valley Drive, Ilkley, England, LS29 8PB | Director | 18 September 2009 | Active |
| The Pinnacle, Floor 19, 67 Albion Street, Leeds, England, LS1 5AA | Director | 10 April 2019 | Active |
| The Pinnacle, Floor 19, 67 Albion Street, Leeds, England, LS1 5AA | Director | 01 January 2021 | Active |
| 3 Wimmerfield Crescent, Killay, Swansea, SA2 7BU | Director | 07 July 2006 | Active |
| Oaklands, Station Road Steeton, Keighley, BD20 6RY | Director | 19 October 2006 | Active |
| Support Warehouse Ltd | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | International Development Centre, Valley Drive, Ilkley, England, LS29 8PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-01 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-01 | Officers | Termination director company with name termination date. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-01-18 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Change of name | Certificate change of name company. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-19 | Officers | Appoint person director company with name date. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-23 | Officers | Appoint person director company with name date. | Download |
| 2019-04-08 | Accounts | Change account reference date company current extended. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-27 | Accounts | Change account reference date company current shortened. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-10 | Resolution | Resolution. | Download |
| 2017-11-10 | Change of name | Change of name notice. | Download |
| 2017-10-20 | Officers | Appoint person director company with name date. | Download |
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