Company number 03315804
Status Active
Incorporation Date 10 February 1997
Company Type Private Limited Company
Address 18 BATH ROAD, OLD TOWN, SWINDON, WILTS, ENGLAND, SN1 4BA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 74100 - specialised design activities
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 February 2017 with updates; Registration of charge 033158040001, created on 20 May 2016. The most likely internet sites of WOOD MCKEEVER AGENCY LIMITED are www.woodmckeeveragency.co.uk, and www.wood-mckeever-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Wood Mckeever Agency Limited is a Private Limited Company.
The company registration number is 03315804. Wood Mckeever Agency Limited has been working since 10 February 1997.
The present status of the company is Active. The registered address of Wood Mckeever Agency Limited is 18 Bath Road Old Town Swindon Wilts England Sn1 4ba. . WOOD, Lesley Ann is a Director of the company. Secretary STRUTT, Robert Karl has been resigned. Secretary WOOD, Joan has been resigned. Secretary WOOD, Peter Buckley has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director STRUTT, Robert Karl has been resigned. Director WESTLAKE, Lindsay has been resigned. Director WOOD, David Buckley has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Secretary
WOOD, Joan
Resigned: 01 February 2016
Appointed Date: 10 February 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 February 1997
Appointed Date: 10 February 1997
Director
WESTLAKE, Lindsay
Resigned: 16 February 2016
Appointed Date: 01 June 2015
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 February 1997
Appointed Date: 10 February 1997
WOOD MCKEEVER AGENCY LIMITED Events
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
01 Jun 2016
Registration of charge 033158040001, created on 20 May 2016
09 May 2016
Resolutions
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RES15 ‐
Change company name resolution on 2016-04-13
09 May 2016
Change of name notice
...
... and 70 more events
17 Feb 1997
Director resigned
17 Feb 1997
New director appointed
17 Feb 1997
New secretary appointed;new director appointed
17 Feb 1997
Registered office changed on 17/02/97 from: manor farm cottage 26 elm tree road locking weston super mare avon BS24 8DD
10 Feb 1997
Incorporation