WEDNESDAY AGENCY GROUP LIMITED
LONDON SWED RECO LIMITED

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Company number 08811456
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address 85 STRAND, 5TH FLOOR, LONDON, ENGLAND, WC2R 0DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Secretary's details changed for Mrs Sally-Ann Bray on 10 October 2016; Registered office address changed from , 239 Old Marylebone Road, London, NW1 5QT, England to 85 Strand 5th Floor London WC2R 0DW on 11 October 2016. The most likely internet sites of WEDNESDAY AGENCY GROUP LIMITED are www.wednesdayagencygroup.co.uk, and www.wednesday-agency-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham 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.Wednesday Agency Group Limited is a Private Limited Company. The company registration number is 08811456. Wednesday Agency Group Limited has been working since 11 December 2013. The present status of the company is Active. The registered address of Wednesday Agency Group Limited is 85 Strand 5th Floor London England Wc2r 0dw. . BRAY, Sally-Ann is a Secretary of the company. BYRNES, John James is a Director of the company. GREDE, Jens Birger is a Director of the company. ROBERTSON, Andrew John is a Director of the company. SNOWBALL, Priscilla Deborah is a Director of the company. TORSTENSSON, Erik Johan is a Director of the company. Director CLARK, Matthew David has been resigned. Director MEDD, Andrew Everett has been resigned. Director SAVILLE, Robert has been resigned. Director WAITES, Mark Howard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRAY, Sally-Ann
Appointed Date: 31 December 2015

Director
BYRNES, John James
Appointed Date: 31 December 2015
61 years old

Director
GREDE, Jens Birger
Appointed Date: 11 December 2013
47 years old

Director
ROBERTSON, Andrew John
Appointed Date: 31 December 2015
65 years old

Director
SNOWBALL, Priscilla Deborah
Appointed Date: 31 December 2015
67 years old

Director
TORSTENSSON, Erik Johan
Appointed Date: 16 July 2014
46 years old

Resigned Directors

Director
CLARK, Matthew David
Resigned: 31 December 2015
Appointed Date: 11 December 2013
59 years old

Director
MEDD, Andrew Everett
Resigned: 31 December 2015
Appointed Date: 16 July 2014
59 years old

Director
SAVILLE, Robert
Resigned: 31 December 2015
Appointed Date: 16 July 2014
64 years old

Director
WAITES, Mark Howard
Resigned: 31 December 2015
Appointed Date: 16 July 2014
63 years old

WEDNESDAY AGENCY GROUP LIMITED Events

08 Dec 2016
Group of companies' accounts made up to 31 December 2015
11 Oct 2016
Secretary's details changed for Mrs Sally-Ann Bray on 10 October 2016
11 Oct 2016
Registered office address changed from , 239 Old Marylebone Road, London, NW1 5QT, England to 85 Strand 5th Floor London WC2R 0DW on 11 October 2016
08 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 97,414

08 Jun 2016
Director's details changed for Mr Jens Birger Grede on 1 January 2016
...
... and 25 more events
27 Oct 2014
Statement of capital following an allotment of shares on 16 July 2014
  • GBP 96,059.00

16 Oct 2014
Change of share class name or designation
16 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

18 Jul 2014
Registration of charge 088114560001, created on 16 July 2014
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
  • GBP 1

WEDNESDAY AGENCY GROUP LIMITED Charges

16 July 2014
Charge code 0881 1456 0001
Delivered: 18 July 2014
Status: Satisfied on 7 January 2016
Persons entitled: Coutts & Co
Description: The chargor charges by way of a first fixed charge, all of…