AGL LTD
TYTHERINGTON WOK2GO LIMITED

Hellopages » Cheshire » Cheshire East » SK10 2HB
Company number 04179678
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address WOK2GO, 12 ATYTHERINGTON SHOPPING CENTRE, BROCKLEHURST WAY, TYTHERINGTON, MACCLESFIELD, SK10 2HB
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 . The most likely internet sites of AGL LTD are www.agl.co.uk, and www.agl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Middlewood Rail Station is 6.1 miles; to Gatley Rail Station is 9.2 miles; to Romiley Rail Station is 9.7 miles; to Burnage Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agl Ltd is a Private Limited Company. The company registration number is 04179678. Agl Ltd has been working since 14 March 2001. The present status of the company is Active. The registered address of Agl Ltd is Wok2go 12 Atytherington Shopping Centre Brocklehurst Way Tytherington Macclesfield Sk10 2hb. The company`s financial liabilities are £62.27k. It is £-78.31k against last year. The cash in hand is £116.2k. It is £-81.91k against last year. And the total assets are £118.7k, which is £-81.91k against last year. LEUNG, George Kwok Cheong is a Secretary of the company. LEUNG, Aling Suk Ling is a Director of the company. LEUNG, George Kwok Cheong is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary NEWBRIDGE REGISTRARS LIMITED has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director GIBSON, Mark Robert has been resigned. Director WEATHERBY, Paul Andrew has been resigned. The company operates in "Take-away food shops and mobile food stands".


agl Key Finiance

LIABILITIES £62.27k
-56%
CASH £116.2k
-42%
TOTAL ASSETS £118.7k
-41%
All Financial Figures

Current Directors

Secretary
LEUNG, George Kwok Cheong
Appointed Date: 01 April 2003

Director
LEUNG, Aling Suk Ling
Appointed Date: 01 April 2003
67 years old

Director
LEUNG, George Kwok Cheong
Appointed Date: 01 April 2003
69 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 14 March 2001
Appointed Date: 14 March 2001

Secretary
NEWBRIDGE REGISTRARS LIMITED
Resigned: 01 April 2003
Appointed Date: 29 March 2001

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001

Director
GIBSON, Mark Robert
Resigned: 20 March 2003
Appointed Date: 29 March 2001
59 years old

Director
WEATHERBY, Paul Andrew
Resigned: 20 March 2003
Appointed Date: 29 March 2001
52 years old

Persons With Significant Control

Mr George Kwok Cheong Leung
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGL LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
02 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1

27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1

...
... and 41 more events
15 Oct 2001
New director appointed
06 Apr 2001
New secretary appointed
21 Mar 2001
Secretary resigned
21 Mar 2001
Director resigned
14 Mar 2001
Incorporation