AGOVO LIMITED
WEYBRIDGE GOLD BUSINESS SOLUTIONS LIMITED

Hellopages » Surrey » Elmbridge » KT13 8TS

Company number 07548972
Status Active
Incorporation Date 2 March 2011
Company Type Private Limited Company
Address THE OLD POST HOUSE, 91 HEATH ROAD, WEYBRIDGE, SURREY, KT13 8TS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Director's details changed for Mr Samuel Keith Tilley on 1 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AGOVO LIMITED are www.agovo.co.uk, and www.agovo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Feltham Rail Station is 6.1 miles; to Fulwell Rail Station is 6.7 miles; to Leatherhead Rail Station is 7.1 miles; to Slough Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agovo Limited is a Private Limited Company. The company registration number is 07548972. Agovo Limited has been working since 02 March 2011. The present status of the company is Active. The registered address of Agovo Limited is The Old Post House 91 Heath Road Weybridge Surrey Kt13 8ts. . BRAIN, Christine is a Director of the company. BRAIN, Steve is a Director of the company. TILLEY, Samuel Keith is a Director of the company. VANDEWALLE, Renaud is a Director of the company. Director TILLEY, Steve has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRAIN, Christine
Appointed Date: 02 March 2011
66 years old
Director
BRAIN, Steve
Appointed Date: 06 April 2016
71 years old
Director
TILLEY, Samuel Keith
Appointed Date: 02 March 2011
41 years old
Director
VANDEWALLE, Renaud
Appointed Date: 06 April 2016
40 years old

Resigned Directors

Director
TILLEY, Steve
Resigned: 01 November 2015
Appointed Date: 23 January 2015
43 years old

Persons With Significant Control

Mr Stephen Clifford Brain
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Terese Brain
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Keith Tilley
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGOVO LIMITED Events

08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
03 Mar 2017
Director's details changed for Mr Samuel Keith Tilley on 1 March 2017
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Appointment of Mr Steve Brain as a director on 6 April 2016
07 Jul 2016
Appointment of Mr Renaud Vandewalle as a director on 6 April 2016
...
... and 15 more events
18 Apr 2013
Director's details changed for Mr Samuel Keith Tilley on 1 March 2013
18 Sep 2012
Total exemption small company accounts made up to 31 March 2012
24 Jul 2012
Registered office address changed from the Old Post House Broomfield Court Weybridge KT13 8TS United Kingdom on 24 July 2012
27 Mar 2012
Annual return made up to 2 March 2012 with full list of shareholders
02 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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