HARLEQUIN AGENCY LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4GA

Company number 02019862
Status Active
Incorporation Date 15 May 1986
Company Type Private Limited Company
Address 5TH FLOOR, GLOWORKS, HEOL PORTH TEIGR, CARDIFF, CF10 4GA
Home Country United Kingdom
Nature of Business 78101 - Motion picture, television and other theatrical casting activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 6 January 2017 with updates; Director's details changed for Mr Mark William Fenwick on 1 September 2016. The most likely internet sites of HARLEQUIN AGENCY LIMITED are www.harlequinagency.co.uk, and www.harlequin-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Cardiff Queen Street Rail Station is 1.5 miles; to Cathays Rail Station is 2.1 miles; to Barry Docks Rail Station is 6 miles; to Barry Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harlequin Agency Limited is a Private Limited Company. The company registration number is 02019862. Harlequin Agency Limited has been working since 15 May 1986. The present status of the company is Active. The registered address of Harlequin Agency Limited is 5th Floor Gloworks Heol Porth Teigr Cardiff Cf10 4ga. . FENWICK, Mark is a Secretary of the company. FENWICK, Mark William is a Director of the company. HENRY, Marilyn Ann is a Director of the company. JONES, Bryn Terfel is a Director of the company. Secretary TANSOM, Peter Anthony has been resigned. Secretary TANSOM, Peter has been resigned. Director DAVIES, Huw Eurig has been resigned. Director O'NEILL, Doreen has been resigned. Director ONEILL, Doreen has been resigned. Director TANSOM, Peter Anthony has been resigned. Director URE, Colin Alexander Mcewen has been resigned. The company operates in "Motion picture, television and other theatrical casting activities".


Current Directors

Secretary
FENWICK, Mark
Appointed Date: 05 July 2011
Director
FENWICK, Mark William
Appointed Date: 05 July 2011
60 years old
Director
HENRY, Marilyn Ann
Appointed Date: 05 July 2011
78 years old
Director
JONES, Bryn Terfel
Appointed Date: 05 July 2011
59 years old

Resigned Directors

Secretary
TANSOM, Peter Anthony
Resigned: 05 July 2011
Appointed Date: 10 August 2000
Secretary
TANSOM, Peter
Resigned: 01 January 1994
Director
DAVIES, Huw Eurig
Resigned: 24 December 2015
Appointed Date: 05 July 2011
60 years old
Director
O'NEILL, Doreen
Resigned: 01 January 1994
72 years old
Director
ONEILL, Doreen
Resigned: 31 May 2016
72 years old
Director
TANSOM, Peter Anthony
Resigned: 02 October 2014
Appointed Date: 10 August 2000
75 years old
Director
URE, Colin Alexander Mcewen
Resigned: 13 October 2005
Appointed Date: 01 April 1995
70 years old

Persons With Significant Control

Pink Rose Bud Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARLEQUIN AGENCY LIMITED Events

23 Feb 2017
Total exemption full accounts made up to 31 May 2016
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
05 Sep 2016
Director's details changed for Mr Mark William Fenwick on 1 September 2016
16 Aug 2016
Termination of appointment of Doreen Oneill as a director on 31 May 2016
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 74 more events
09 Jun 1989
Return made up to 31/12/88; full list of members
30 Mar 1988
Full accounts made up to 31 March 1987
30 Mar 1988
Return made up to 31/12/87; full list of members
14 Jul 1987
New secretary appointed;director resigned
16 May 1986
Secretary resigned;new secretary appointed

HARLEQUIN AGENCY LIMITED Charges

18 May 1994
Fixed and floating charge
Delivered: 20 May 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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