AGENCY CENTRAL LTD
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 6HL

Company number 03956696
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address THE WHITEHOUSE WILDERSPOOL PARK, GREENALLS AVENUE, WARRINGTON, CHESHIRE, WA4 6HL
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Appointment of Mrs Sarah Drinkwater as a director on 6 April 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AGENCY CENTRAL LTD are www.agencycentral.co.uk, and www.agency-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Agency Central Ltd is a Private Limited Company. The company registration number is 03956696. Agency Central Ltd has been working since 27 March 2000. The present status of the company is Active. The registered address of Agency Central Ltd is The Whitehouse Wilderspool Park Greenalls Avenue Warrington Cheshire Wa4 6hl. . DRINKWATER, Kevin Paul is a Secretary of the company. DRINKWATER, Kevin Paul is a Director of the company. DRINKWATER, Phillip John is a Director of the company. DRINKWATER, Sarah is a Director of the company. Secretary DRINKWATER, Andrew James has been resigned. Secretary DRINKWATER, Andrew James has been resigned. Secretary DRINKWATER, Phillip John has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DRINKWATER, Andrew James has been resigned. Director DRINKWATER, Kevin Paul has been resigned. Director REGAN, Martin Peter has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
DRINKWATER, Kevin Paul
Appointed Date: 30 September 2002
Director
DRINKWATER, Kevin Paul
Appointed Date: 30 September 2002
64 years old
Director
DRINKWATER, Phillip John
Appointed Date: 14 August 2000
52 years old
Director
DRINKWATER, Sarah
Appointed Date: 06 April 2016
54 years old

Resigned Directors

Secretary
DRINKWATER, Andrew James
Resigned: 30 September 2002
Appointed Date: 30 September 2001
Secretary
DRINKWATER, Andrew James
Resigned: 14 August 2000
Appointed Date: 27 March 2000
Secretary
DRINKWATER, Phillip John
Resigned: 13 September 2001
Appointed Date: 14 August 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 27 March 2000
Appointed Date: 27 March 2000
Director
DRINKWATER, Andrew James
Resigned: 30 September 2001
Appointed Date: 03 March 2001
55 years old
Director
DRINKWATER, Kevin Paul
Resigned: 03 March 2001
Appointed Date: 27 March 2000
64 years old
Director
REGAN, Martin Peter
Resigned: 26 July 2011
Appointed Date: 27 March 2000
63 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 27 March 2000
Appointed Date: 27 March 2000

Persons With Significant Control

Mr Kevin Paul Drinkwater
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGENCY CENTRAL LTD Events

01 Apr 2017
Confirmation statement made on 27 March 2017 with updates
17 Dec 2016
Appointment of Mrs Sarah Drinkwater as a director on 6 April 2016
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
08 May 2000
Director resigned
08 May 2000
Secretary resigned
08 May 2000
New secretary appointed
08 May 2000
New director appointed
27 Mar 2000
Incorporation

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