COMMUNICATIONS AGENCY SERVICES LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 7PQ

Company number 03015215
Status Active
Incorporation Date 27 January 1995
Company Type Private Limited Company
Address THE SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 25 September 2016; Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of COMMUNICATIONS AGENCY SERVICES LIMITED are www.communicationsagencyservices.co.uk, and www.communications-agency-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Communications Agency Services Limited is a Private Limited Company. The company registration number is 03015215. Communications Agency Services Limited has been working since 27 January 1995. The present status of the company is Active. The registered address of Communications Agency Services Limited is The Spectrum 56 58 Benson Road Birchwood Warrington Wa3 7pq. . HAMILTON, Michael Rodney is a Secretary of the company. DONE, Fred is a Director of the company. Secretary IRISH, Sandra Ann has been resigned. Secretary JOHNSON, Steven Ashley has been resigned. Secretary LINDLEY, Andrew James has been resigned. Secretary RODDIS, Nigel Mark has been resigned. Secretary TRISSLER, John Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEAUMONT, Trevor Kenneth has been resigned. Director DEVLIN, Jacqueline has been resigned. Director HEATON, William John has been resigned. Director IRISH, Frank Thomas has been resigned. Director NIGHTINGALE, Barry Graham Kirk has been resigned. Director PHILLIPS, Thomas John has been resigned. Director SCANLON, Joseph Matthias has been resigned. Director THOMPSON, Carol has been resigned. Director WHITEHEAD, Philip Ernest has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
HAMILTON, Michael Rodney
Appointed Date: 13 July 2011
Director
DONE, Fred
Appointed Date: 13 July 2011
82 years old

Resigned Directors

Secretary
IRISH, Sandra Ann
Resigned: 18 October 2001
Appointed Date: 11 April 1996
Secretary
JOHNSON, Steven Ashley
Resigned: 12 May 2005
Appointed Date: 01 May 2004
Secretary
LINDLEY, Andrew James
Resigned: 13 July 2011
Appointed Date: 12 May 2005
Secretary
RODDIS, Nigel Mark
Resigned: 01 May 2004
Appointed Date: 18 October 2001
Secretary
TRISSLER, John Peter
Resigned: 11 April 1996
Appointed Date: 08 February 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 February 1995
Appointed Date: 27 January 1995
Director
BEAUMONT, Trevor Kenneth
Resigned: 12 July 2012
Appointed Date: 01 January 2006
75 years old
Director
DEVLIN, Jacqueline
Resigned: 18 October 2001
Appointed Date: 10 June 1999
69 years old
Director
HEATON, William John
Resigned: 31 January 2004
Appointed Date: 18 October 2001
72 years old
Director
IRISH, Frank Thomas
Resigned: 18 October 2001
Appointed Date: 08 February 1995
81 years old
Director
NIGHTINGALE, Barry Graham Kirk
Resigned: 31 December 2014
Appointed Date: 13 July 2011
64 years old
Director
PHILLIPS, Thomas John
Resigned: 01 January 2005
Appointed Date: 18 October 2001
72 years old
Director
SCANLON, Joseph Matthias
Resigned: 14 January 2009
Appointed Date: 18 October 2001
74 years old
Director
THOMPSON, Carol
Resigned: 22 January 2008
Appointed Date: 01 January 2006
63 years old
Director
WHITEHEAD, Philip Ernest
Resigned: 13 July 2011
Appointed Date: 07 April 2008
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 February 1995
Appointed Date: 27 January 1995

Persons With Significant Control

Tote Bookmakers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMMUNICATIONS AGENCY SERVICES LIMITED Events

22 May 2017
Accounts for a dormant company made up to 25 September 2016
09 Feb 2017
Confirmation statement made on 27 January 2017 with updates
25 Jun 2016
Accounts for a dormant company made up to 30 September 2015
01 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 4
19 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 89 more events
28 Feb 1995
Memorandum and Articles of Association
23 Feb 1995
Secretary resigned;director resigned;new director appointed
20 Feb 1995
Company name changed speed 4792 LIMITED\certificate issued on 21/02/95
16 Feb 1995
Registered office changed on 16/02/95 from: classic house 174-180 old street london EC1V 9BP
27 Jan 1995
Incorporation

COMMUNICATIONS AGENCY SERVICES LIMITED Charges

11 May 2001
Charge over credit balances
Delivered: 1 June 2001
Status: Satisfied on 19 July 2011
Persons entitled: National Westminster Bank PLC
Description: The sum of £40,000 together with interest accrued held by…

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