SPECIAL AGENT LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV33 9BX

Company number 08342986
Status Active
Incorporation Date 31 December 2012
Company Type Private Limited Company
Address 5 BOSTOCK CRESCENT, WESTON UNDER WETHERLEY, LEAMINGTON SPA, ENGLAND, CV33 9BX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from 39 Allesley Old Road Coventry CV5 8BU to 5 Bostock Crescent Weston Under Wetherley Leamington Spa CV33 9BX on 30 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SPECIAL AGENT LIMITED are www.specialagent.co.uk, and www.special-agent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Coventry Rail Station is 5.8 miles; to Canley Rail Station is 6.3 miles; to Warwick Parkway Rail Station is 6.4 miles; to Tile Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Special Agent Limited is a Private Limited Company. The company registration number is 08342986. Special Agent Limited has been working since 31 December 2012. The present status of the company is Active. The registered address of Special Agent Limited is 5 Bostock Crescent Weston Under Wetherley Leamington Spa England Cv33 9bx. . HARTSHORN, George Benjamin Christopher is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Director
HARTSHORN, George Benjamin Christopher
Appointed Date: 31 December 2012
53 years old

Persons With Significant Control

Mr George Benjamin Hartshorn
Notified on: 31 December 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SPECIAL AGENT LIMITED Events

30 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Jan 2017
Registered office address changed from 39 Allesley Old Road Coventry CV5 8BU to 5 Bostock Crescent Weston Under Wetherley Leamington Spa CV33 9BX on 30 January 2017
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
23 Sep 2014
Accounts for a dormant company made up to 31 December 2013
07 Jan 2014
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
31 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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