AGENCY CORE LIMITED
WOKING

Hellopages » Surrey » Guildford » GU23 7EF

Company number 09000936
Status Active
Incorporation Date 17 April 2014
Company Type Private Limited Company
Address OFFICE 3 TANNERY HOUSE TANNERY LANE, SEND, WOKING, SURREY, GU23 7EF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Second filing of the annual return made up to 17 April 2016; Appointment of Mbm Secretarial Services Limited as a secretary on 30 January 2017. The most likely internet sites of AGENCY CORE LIMITED are www.agencycore.co.uk, and www.agency-core.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Wanborough Rail Station is 7.1 miles; to Farncombe Rail Station is 7.6 miles; to Sunningdale Rail Station is 8.1 miles; to Milford (Surrey) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agency Core Limited is a Private Limited Company. The company registration number is 09000936. Agency Core Limited has been working since 17 April 2014. The present status of the company is Active. The registered address of Agency Core Limited is Office 3 Tannery House Tannery Lane Send Woking Surrey Gu23 7ef. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. CASTELL, Andrew Sean is a Director of the company. DAVIES, Matthew Paul is a Director of the company. VISSER, Helen Anne is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 30 January 2017
Director
CASTELL, Andrew Sean
Appointed Date: 27 February 2015
57 years old
Director
DAVIES, Matthew Paul
Appointed Date: 17 April 2014
37 years old
Director
VISSER, Helen Anne
Appointed Date: 26 February 2015
40 years old

Persons With Significant Control

Helen Anne Visser
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Paul Davies
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGENCY CORE LIMITED Events

20 Apr 2017
Confirmation statement made on 20 April 2017 with updates
13 Feb 2017
Second filing of the annual return made up to 17 April 2016
30 Jan 2017
Appointment of Mbm Secretarial Services Limited as a secretary on 30 January 2017
29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Oct 2016
Statement of capital following an allotment of shares on 26 September 2016
  • GBP 306.07
...
... and 8 more events
29 Apr 2015
Appointment of Andrew Sean Castell as a director on 27 February 2015
11 Mar 2015
Sub-division of shares on 26 February 2015
11 Mar 2015
Appointment of Helen Anne Visser as a director on 26 February 2015
11 Mar 2015
Statement of capital following an allotment of shares on 26 February 2015
  • GBP 200
17 Apr 2014
Incorporation
Statement of capital on 2014-04-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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