AGENCY PLANNER LTD
NEWPORT

Hellopages » Newport » Newport » NP20 5EA

Company number 08638460
Status Active
Incorporation Date 5 August 2013
Company Type Private Limited Company
Address 20 ALLT-YR-YN ROAD, NEWPORT, GWENT, NP20 5EA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of AGENCY PLANNER LTD are www.agencyplanner.co.uk, and www.agency-planner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Risca & Pontymister Rail Station is 3.8 miles; to Cwmbran Rail Station is 4.5 miles; to Crosskeys Rail Station is 5.5 miles; to Pontypool & New Inn Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agency Planner Ltd is a Private Limited Company. The company registration number is 08638460. Agency Planner Ltd has been working since 05 August 2013. The present status of the company is Active. The registered address of Agency Planner Ltd is 20 Allt Yr Yn Road Newport Gwent Np20 5ea. . STEPHENS, Linda Frances is a Secretary of the company. STEPHENS, John Michael Leslie is a Director of the company. STEPHENS, Linda Frances is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
STEPHENS, Linda Frances
Appointed Date: 05 August 2013
Director
STEPHENS, John Michael Leslie
Appointed Date: 05 August 2013
73 years old
Director
STEPHENS, Linda Frances
Appointed Date: 05 August 2013
75 years old

Persons With Significant Control

Mr John Michael Leslie Stephens
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Frances Stephens
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGENCY PLANNER LTD Events

10 Aug 2016
Confirmation statement made on 5 August 2016 with updates
25 Apr 2016
Accounts for a dormant company made up to 31 March 2016
22 Oct 2015
Accounts for a dormant company made up to 31 March 2015
25 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
06 Sep 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-06
  • GBP 2
...
... and 2 more events
06 Sep 2014
Secretary's details changed for Mrs Linda Frances Stephens on 1 December 2013
06 Sep 2014
Registered office address changed from 8 Bryn Garw Croesyceiliog Cwmbran Torfaen NP44 2EH Wales to 20 Allt-Yr-Yn Road Newport Gwent NP20 5EA on 6 September 2014
01 May 2014
Accounts for a dormant company made up to 31 March 2014
24 Oct 2013
Current accounting period shortened from 31 August 2014 to 31 March 2014
05 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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