815AGENCY LIMITED
ALVESTON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 7QT

Company number 08370588
Status Active
Incorporation Date 22 January 2013
Company Type Private Limited Company
Address LEYS HOUSE, KISSING TREE WAY, ALVESTON, WARWICKSHIRE, CV37 7QT
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of 815AGENCY LIMITED are www.815agency.co.uk, and www.815agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Warwick Parkway Rail Station is 5.9 miles; to Hatton (Warks) Rail Station is 6.2 miles; to Warwick Rail Station is 6.5 miles; to Henley-in-Arden Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.815agency Limited is a Private Limited Company. The company registration number is 08370588. 815agency Limited has been working since 22 January 2013. The present status of the company is Active. The registered address of 815agency Limited is Leys House Kissing Tree Way Alveston Warwickshire Cv37 7qt. . READ, Lesley is a Secretary of the company. READ, Nicola Helen is a Director of the company. Director READ, Nicola Helen has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
READ, Lesley
Appointed Date: 22 January 2013
Director
READ, Nicola Helen
Appointed Date: 22 January 2013
43 years old

Resigned Directors

Director
READ, Nicola Helen
Resigned: 22 January 2013
Appointed Date: 22 January 2013
43 years old

Persons With Significant Control

Ms Nicola Helen Read
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

815AGENCY LIMITED Events

24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
...
... and 2 more events
20 Feb 2014
Appointment of Ms Nicola Helen Read as a director
20 Feb 2014
Termination of appointment of Nicola Read as a director
20 Feb 2014
Appointment of Mrs Lesley Read as a secretary
19 Feb 2014
Current accounting period extended from 31 January 2014 to 31 March 2014
22 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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