Company number 08162396
Status Active
Incorporation Date 31 July 2012
Company Type Private Limited Company
Address 146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ALLEN WARGENT LTD are www.allenwargent.co.uk, and www.allen-wargent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Basildon Rail Station is 4.2 miles; to Brentwood Rail Station is 5 miles; to Battlesbridge Rail Station is 6.4 miles; to Grays Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allen Wargent Ltd is a Private Limited Company.
The company registration number is 08162396. Allen Wargent Ltd has been working since 31 July 2012.
The present status of the company is Active. The registered address of Allen Wargent Ltd is 146 High Street Billericay Essex Cm12 9df. The company`s financial liabilities are £7.19k. It is £-0.78k against last year. The cash in hand is £0.19k. It is £-0.4k against last year. . ALLEN, Patrick James is a Director of the company. WARGENT, Peter Stewart is a Director of the company. Director CARTER, John has been resigned. The company operates in "Real estate agencies".
allen wargent Key Finiance
LIABILITIES
£7.19k
-10%
CASH
£0.19k
-68%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 31 July 2012
Appointed Date: 31 July 2012
55 years old
Persons With Significant Control
Mr Patrick James Allen
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
ALLEN WARGENT LTD Events
25 Apr 2017
Total exemption small company accounts made up to 31 July 2016
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
26 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 5 more events
25 Nov 2013
Appointment of Mr Peter Stewart Wargent as a director
19 Aug 2013
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2014-02-18
-
ANNOTATION
A second filed AR01 was registered on 18/02/2014
28 Aug 2012
Appointment of Mr Patrick James Allen as a director
31 Jul 2012
Termination of appointment of John Carter as a director
31 Jul 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)