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W.L. AGENCIES LIMITED

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

This company is commonly known as W.l. Agencies Limited. The company was founded 57 years ago and was given the registration number 00898648. The firm's registered office is in FELIXSTOWE. You can find them at Rjj House, Haven Exchange South, Felixstowe, Suffolk. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:W.L. AGENCIES LIMITED
Company Number:00898648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 1967
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Rjj House, Haven Exchange South, Felixstowe, Suffolk, United Kingdom, IP11 2QE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rjj House, Haven Exchange South, Felixstowe, United Kingdom, IP11 2QE

Director01 October 2004Active
Three Hedges, Levington Road, Nacton Village, Ipswich, United Kingdom, IP10 0EJ

Director-Active
36 Hunters End, Trimley St Mary, Felixstowe, IP11 0XH

Secretary-Active
8 Abbey Fields, Stowmarket, IP14 3TA

Secretary30 April 1998Active
85 Liverpool Road, Southport, PR8 4DB

Secretary-Active
Brackendale 20 Stowmarket Road, Needham Market, Ipswich, IP6 8DS

Secretary-Active
2 Colneis Road, Felixstowe, IP11 9HF

Secretary21 June 2000Active
19 Rosebery Road, Felixstowe, IP11 7JR

Secretary30 July 2004Active
Swan Mill 2 Swan Mill Gardens, Dorking, RH4 1PN

Director-Active
19 Norway Crescent, Valleyside Dovercourt, Harwich, CO12 4JT

Director-Active

People with Significant Control

Mr Sten Ingemar Bagert
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:Swedish
Country of residence:United Kingdom
Address:Rjj House, Haven Exchange South, Felixstowe, United Kingdom, IP11 2QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ann Christin Bagert
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:Swedish
Country of residence:United Kingdom
Address:Rjj House, Haven Exchange South, Felixstowe, United Kingdom, IP11 2QE
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with updates.

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2023-05-18Accounts

Accounts with accounts type total exemption full.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-12-22Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type total exemption full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-07-07Officers

Change person director company with change date.

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2016-07-07Officers

Change person director company with change date.

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2016-07-07Address

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

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2016-07-07Officers

Change person director company with change date.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-26Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type total exemption small.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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