AGENCI LIMITED
WAKEFIELD B-28 LIMITED

Hellopages » West Yorkshire » Wakefield » WF4 1AB

Company number 04705868
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address 5 THE WALLED GARDEN THE NOSTELL ESTATE YARD, NOSTELL, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF4 1AB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Director's details changed for Mr Stuart Alan Tom Barker on 3 April 2017; Statement of capital following an allotment of shares on 10 March 2017 GBP 119 . The most likely internet sites of AGENCI LIMITED are www.agenci.co.uk, and www.agenci.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Agenci Limited is a Private Limited Company. The company registration number is 04705868. Agenci Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of Agenci Limited is 5 The Walled Garden The Nostell Estate Yard Nostell Wakefield West Yorkshire England Wf4 1ab. The company`s financial liabilities are £25.63k. It is £-20.88k against last year. The cash in hand is £2.48k. It is £-55.53k against last year. And the total assets are £87.85k, which is £-46.22k against last year. BARKER, Stuart Alan Tom is a Director of the company. HIBBERD, Gary John is a Director of the company. RILEY, David Robert is a Director of the company. Secretary BARKER, Katie Joanne has been resigned. Director AHLUWALIA, Hargobind Singh has been resigned. Director BATESON, Rachael Frances Clare has been resigned. Director BATTLES, Mark Barney has been resigned. Director COOK, Alan Jeffrey has been resigned. The company operates in "Other information technology service activities".


agenci Key Finiance

LIABILITIES £25.63k
-45%
CASH £2.48k
-96%
TOTAL ASSETS £87.85k
-35%
All Financial Figures

Current Directors

Director
BARKER, Stuart Alan Tom
Appointed Date: 20 March 2003
51 years old
Director
HIBBERD, Gary John
Appointed Date: 03 September 2012
57 years old
Director
RILEY, David Robert
Appointed Date: 17 August 2016
44 years old

Resigned Directors

Secretary
BARKER, Katie Joanne
Resigned: 28 February 2013
Appointed Date: 20 March 2003
Director
AHLUWALIA, Hargobind Singh
Resigned: 26 November 2012
Appointed Date: 07 May 2010
50 years old
Director
BATESON, Rachael Frances Clare
Resigned: 02 December 2014
Appointed Date: 01 October 2012
51 years old
Director
BATTLES, Mark Barney
Resigned: 01 August 2013
Appointed Date: 07 March 2013
59 years old
Director
COOK, Alan Jeffrey
Resigned: 26 May 2016
Appointed Date: 01 March 2012
63 years old

Persons With Significant Control

Mr Stuart Alan Tom Barker
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

AGENCI LIMITED Events

04 Apr 2017
Confirmation statement made on 20 March 2017 with updates
03 Apr 2017
Director's details changed for Mr Stuart Alan Tom Barker on 3 April 2017
10 Mar 2017
Statement of capital following an allotment of shares on 10 March 2017
  • GBP 119
10 Mar 2017
Statement of capital following an allotment of shares on 10 March 2017
  • GBP 118
10 Mar 2017
Statement of capital following an allotment of shares on 10 March 2017
  • GBP 117
...
... and 69 more events
20 May 2004
Return made up to 20/03/04; full list of members
20 May 2004
Registered office changed on 20/05/04 from: 92 forsythia avenue, east, ardsley, wakefield, west yorkshire, WF3 2HT
20 May 2004
Registered office changed on 20/05/04 from: 92 forsythia avenue, east ardsley, wakefield west yorkshire WF3 2HT
19 May 2004
Application for striking-off
20 Mar 2003
Incorporation

AGENCI LIMITED Charges

31 July 2012
Debenture
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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