Company number 08373379
Status Active
Incorporation Date 24 January 2013
Company Type Private Limited Company
Address 25 MELIDEN ROAD, PRESTATYN, DENBIGHSHIRE, LL19 9SD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 January 2017 with updates; Current accounting period extended from 31 January 2016 to 30 June 2016. The most likely internet sites of THE AGILE WELLINGTON LIMITED are www.theagilewellington.co.uk, and www.the-agile-wellington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Rhyl Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Agile Wellington Limited is a Private Limited Company.
The company registration number is 08373379. The Agile Wellington Limited has been working since 24 January 2013.
The present status of the company is Active. The registered address of The Agile Wellington Limited is 25 Meliden Road Prestatyn Denbighshire Ll19 9sd. . WELLINGTON, Stephen John is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Stephen Wellington
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
THE AGILE WELLINGTON LIMITED Events
15 Feb 2017
Total exemption small company accounts made up to 30 June 2016
30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
10 Feb 2016
Current accounting period extended from 31 January 2016 to 30 June 2016
05 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
23 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 0 more events
18 Jun 2015
Company name changed stephen wellington LIMITED\certificate issued on 18/06/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-06-16
12 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
15 Oct 2014
Accounts for a dormant company made up to 31 January 2014
19 Mar 2014
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-03-19
24 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted