AGENT WOBURN LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 4AE

Company number 07142547
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address 45 DAY'S LANE, BIDDENHAM, BEDFORD, MK40 4AE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of AGENT WOBURN LIMITED are www.agentwoburn.co.uk, and www.agent-woburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Bedford St Johns Rail Station is 1.7 miles; to Kempston Hardwick Rail Station is 3.4 miles; to Lidlington Rail Station is 7.3 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agent Woburn Limited is a Private Limited Company. The company registration number is 07142547. Agent Woburn Limited has been working since 02 February 2010. The present status of the company is Active. The registered address of Agent Woburn Limited is 45 Day S Lane Biddenham Bedford Mk40 4ae. . KNIGHT, Ashley Thomas is a Secretary of the company. BEARD, Russell Alan is a Director of the company. BLACK, Derek John is a Director of the company. PARROTT, Derek Victor is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
KNIGHT, Ashley Thomas
Appointed Date: 02 February 2010
Director
BEARD, Russell Alan
Appointed Date: 02 February 2010
62 years old
Director
BLACK, Derek John
Appointed Date: 20 September 2010
67 years old
Director
PARROTT, Derek Victor
Appointed Date: 20 September 2010
77 years old

Resigned Directors

Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 02 February 2010
Appointed Date: 02 February 2010

Persons With Significant Control

Agents Holdings Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

AGENT WOBURN LIMITED Events

05 Feb 2017
Confirmation statement made on 2 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
...
... and 9 more events
03 Feb 2011
Annual return made up to 2 February 2011 with full list of shareholders
04 Oct 2010
Appointment of Derek John Black as a director
04 Oct 2010
Appointment of Mr Derek Victor Parrott as a director
04 Feb 2010
Termination of appointment of Aldbury Secretaries Limited as a secretary
02 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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