THE BERTIE AGENCY LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UY

Company number 06582630
Status Active
Incorporation Date 1 May 2008
Company Type Private Limited Company
Address 5A FRASCATI WAY, MAIDENHEAD, BERKSHIRE, SL6 4UY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of THE BERTIE AGENCY LIMITED are www.thebertieagency.co.uk, and www.the-bertie-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The Bertie Agency Limited is a Private Limited Company. The company registration number is 06582630. The Bertie Agency Limited has been working since 01 May 2008. The present status of the company is Active. The registered address of The Bertie Agency Limited is 5a Frascati Way Maidenhead Berkshire Sl6 4uy. . CUTHBERT, Jeremy St John is a Director of the company. Secretary GODWIN, Mark James has been resigned. Secretary WILSON PARTNERS LIMITED has been resigned. Director GODWIN, Mark James has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
CUTHBERT, Jeremy St John
Appointed Date: 01 May 2008
54 years old

Resigned Directors

Secretary
GODWIN, Mark James
Resigned: 01 April 2009
Appointed Date: 01 May 2008

Secretary
WILSON PARTNERS LIMITED
Resigned: 25 August 2010
Appointed Date: 01 April 2009

Director
GODWIN, Mark James
Resigned: 28 February 2010
Appointed Date: 01 May 2008
48 years old

THE BERTIE AGENCY LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 30 September 2016
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100

01 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100

13 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 17 more events
16 May 2009
Appointment terminated secretary mark godwin
16 May 2009
Registered office changed on 16/05/2009 from units 6-7 treadaway tech centre treadaway hill, loudwater high wycombe buckinghamshire HP10 9RS
19 May 2008
Accounting reference date extended from 31/05/2009 to 30/09/2009
19 May 2008
Ad 01/05/08-01/05/08\gbp si 100@1=100\gbp ic 100/200\
01 May 2008
Incorporation