ONE NORTHERN AGENCY LTD
WARRINGTON

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Company number 05861947
Status Active
Incorporation Date 29 June 2006
Company Type Private Limited Company
Address 5 EVERSLEY CLOSE, APPLETON, WARRINGTON, WA4 5NW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 6 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of ONE NORTHERN AGENCY LTD are www.onenorthernagency.co.uk, and www.one-northern-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. One Northern Agency Ltd is a Private Limited Company. The company registration number is 05861947. One Northern Agency Ltd has been working since 29 June 2006. The present status of the company is Active. The registered address of One Northern Agency Ltd is 5 Eversley Close Appleton Warrington Wa4 5nw. . MOLYNEAUX, Harold is a Secretary of the company. MOLYNEAUX, Simon Paul is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MOLYNEAUX, Harold
Appointed Date: 29 June 2006

Director
MOLYNEAUX, Simon Paul
Appointed Date: 29 June 2006
51 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 30 June 2006
Appointed Date: 29 June 2006

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 30 June 2006
Appointed Date: 29 June 2006

ONE NORTHERN AGENCY LTD Events

23 Feb 2017
Accounts for a dormant company made up to 30 June 2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 6

28 Mar 2016
Accounts for a dormant company made up to 30 June 2015
13 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 6

23 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 17 more events
14 Jul 2006
New secretary appointed
14 Jul 2006
Ad 29/06/06--------- £ si 4@1=4 £ ic 2/6
30 Jun 2006
Secretary resigned
30 Jun 2006
Director resigned
29 Jun 2006
Incorporation