AGNEW & CO LIMITED
ALTON

Hellopages » Hampshire » East Hampshire » GU34 1HG

Company number 04969775
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address MARKET HOUSE, 21 LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 . The most likely internet sites of AGNEW & CO LIMITED are www.agnewco.co.uk, and www.agnew-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Hook Rail Station is 9.1 miles; to Basingstoke Rail Station is 9.5 miles; to Petersfield Rail Station is 10 miles; to Fleet Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agnew Co Limited is a Private Limited Company. The company registration number is 04969775. Agnew Co Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Agnew Co Limited is Market House 21 Lenten Street Alton Hampshire Gu34 1hg. The company`s financial liabilities are £792.83k. It is £-78.2k against last year. The cash in hand is £62.51k. It is £15.4k against last year. And the total assets are £64.09k, which is £14.7k against last year. O'HENEY SIBLEY, Michael Francis John is a Secretary of the company. O'HENEY SIBLEY, Judith Steel is a Director of the company. O'HENEY SIBLEY, Michael Francis John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director IVANOVIC, Ciaran Grace has been resigned. Director JUDGE, Siobhan Ives has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


agnew & co Key Finiance

LIABILITIES £792.83k
-9%
CASH £62.51k
+32%
TOTAL ASSETS £64.09k
+29%
All Financial Figures

Current Directors

Secretary
O'HENEY SIBLEY, Michael Francis John
Appointed Date: 19 November 2003
Director
O'HENEY SIBLEY, Judith Steel
Appointed Date: 19 November 2003
81 years old
Director
O'HENEY SIBLEY, Michael Francis John
Appointed Date: 19 November 2003
91 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003
Director
IVANOVIC, Ciaran Grace
Resigned: 30 November 2004
Appointed Date: 19 November 2003
51 years old
Director
JUDGE, Siobhan Ives
Resigned: 30 November 2004
Appointed Date: 19 November 2003
55 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Mrs Judith Steel O' Heney Sibley
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Francis John O'Heney Sibley
Notified on: 1 July 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGNEW & CO LIMITED Events

28 Nov 2016
Confirmation statement made on 19 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
05 Jun 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
...
... and 35 more events
09 Dec 2003
New director appointed
09 Dec 2003
New secretary appointed;new director appointed
09 Dec 2003
New director appointed
09 Dec 2003
New director appointed
19 Nov 2003
Incorporation

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