BUSINESS AGENT LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9QL

Company number 08819159
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address 7 PEERGLOW CENTRE, MARSH LANE, WARE, HERTFORDSHIRE, SG12 9QL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 26 January 2017 GBP 2.156 ; Termination of appointment of Hannah Betty Boote as a director on 9 January 2017; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of BUSINESS AGENT LIMITED are www.businessagent.co.uk, and www.business-agent.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Bayford Rail Station is 4.5 miles; to Waltham Cross Rail Station is 8.3 miles; to Turkey Street Rail Station is 9.3 miles; to Gordon Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Agent Limited is a Private Limited Company. The company registration number is 08819159. Business Agent Limited has been working since 18 December 2013. The present status of the company is Active. The registered address of Business Agent Limited is 7 Peerglow Centre Marsh Lane Ware Hertfordshire Sg12 9ql. . BRIGHT, Sacha John is a Director of the company. HALDIPUR, Naresh Ramesh is a Director of the company. HAZELL-SMITH, Stephen John is a Director of the company. JIMENEZ, Adam James is a Director of the company. KITSON, Roland Arthur John is a Director of the company. OLIVER, Carlyle Norman is a Director of the company. PENNIE, John is a Director of the company. WAGG, Karen is a Director of the company. Director BOOTE, Hannah Betty has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BRIGHT, Sacha John
Appointed Date: 18 December 2013
53 years old
Director
HALDIPUR, Naresh Ramesh
Appointed Date: 24 May 2016
59 years old
Director
HAZELL-SMITH, Stephen John
Appointed Date: 24 May 2016
71 years old
Director
JIMENEZ, Adam James
Appointed Date: 24 May 2016
44 years old
Director
KITSON, Roland Arthur John
Appointed Date: 24 May 2016
66 years old
Director
OLIVER, Carlyle Norman
Appointed Date: 07 September 2016
63 years old
Director
PENNIE, John
Appointed Date: 24 May 2016
70 years old
Director
WAGG, Karen
Appointed Date: 07 September 2016
49 years old

Resigned Directors

Director
BOOTE, Hannah Betty
Resigned: 09 January 2017
Appointed Date: 30 September 2014
37 years old

Persons With Significant Control

Mr Sacha John Bright
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS AGENT LIMITED Events

21 Mar 2017
Statement of capital following an allotment of shares on 26 January 2017
  • GBP 2.156
17 Jan 2017
Termination of appointment of Hannah Betty Boote as a director on 9 January 2017
11 Jan 2017
Confirmation statement made on 18 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Oct 2016
Appointment of Mrs Karen Wagg as a director on 7 September 2016
...
... and 18 more events
12 Jun 2014
Cancellation of shares. Statement of capital on 3 June 2014
  • GBP 0.9
12 Jun 2014
Purchase of own shares.
27 May 2014
Sub-division of shares on 10 May 2014
02 May 2014
Registered office address changed from 7 7 Peerglow Centre Ware Herts SG12 9QL United Kingdom on 2 May 2014
18 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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