OUR AGENCY IN THE NORTH LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF4 1AB

Company number 06051300
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address THE ATHELWARD, NOSTELL PRIORY ESTATE, WAKEFIELD, WEST YORKSHIRE, WF4 1AB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-17 GBP 1,000 . The most likely internet sites of OUR AGENCY IN THE NORTH LIMITED are www.ouragencyinthenorth.co.uk, and www.our-agency-in-the-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Our Agency in The North Limited is a Private Limited Company. The company registration number is 06051300. Our Agency in The North Limited has been working since 12 January 2007. The present status of the company is Active. The registered address of Our Agency in The North Limited is The Athelward Nostell Priory Estate Wakefield West Yorkshire Wf4 1ab. The company`s financial liabilities are £41.22k. It is £23.74k against last year. And the total assets are £69.78k, which is £9.15k against last year. GREEN, Larraine is a Secretary of the company. WINTERBOTTOM, Ian Stuart is a Director of the company. Secretary WINTERBOTTOM, Ian Stuart has been resigned. Director HODGSON, Anthony Russell has been resigned. Director PEARSON-KENDALL, Emma Charlotte has been resigned. Director SAVAGE, John William has been resigned. The company operates in "Advertising agencies".


our agency in the north Key Finiance

LIABILITIES £41.22k
+135%
CASH n/a
TOTAL ASSETS £69.78k
+15%
All Financial Figures

Current Directors

Secretary
GREEN, Larraine
Appointed Date: 09 June 2008
Director
WINTERBOTTOM, Ian Stuart
Appointed Date: 15 January 2007
64 years old

Resigned Directors

Secretary
WINTERBOTTOM, Ian Stuart
Resigned: 09 June 2008
Appointed Date: 12 January 2007
Director
HODGSON, Anthony Russell
Resigned: 09 June 2008
Appointed Date: 12 January 2007
53 years old
Director
PEARSON-KENDALL, Emma Charlotte
Resigned: 24 August 2007
Appointed Date: 12 January 2007
52 years old
Director
SAVAGE, John William
Resigned: 28 April 2014
Appointed Date: 30 November 2009
73 years old

Persons With Significant Control

Mr Ian Stuart Winterbottom
Notified on: 12 January 2017
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OUR AGENCY IN THE NORTH LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
17 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 1,000
13 Mar 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000
...
... and 29 more events
18 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
31 Mar 2007
Registered office changed on 31/03/07 from: c/o andrew m jackson, essex house, manor street hull HU1 1XH
22 Jan 2007
New director appointed
12 Jan 2007
Incorporation

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