AGILIS STRATEGIC LIMITED
MARLOW WEAVER LAMBERT LTD KIRA BELLA LIMITED GIGI ACCESSORIES LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 3HN

Company number 05185812
Status Active
Incorporation Date 21 July 2004
Company Type Private Limited Company
Address MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, UNITED KINGDOM, SL7 3HN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-02-24 ; Registered office address changed from 23a Princess Road London NW18 8JR to Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 9 March 2017; Change of name notice. The most likely internet sites of AGILIS STRATEGIC LIMITED are www.agilisstrategic.co.uk, and www.agilis-strategic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Agilis Strategic Limited is a Private Limited Company. The company registration number is 05185812. Agilis Strategic Limited has been working since 21 July 2004. The present status of the company is Active. The registered address of Agilis Strategic Limited is Mercury House 19 21 Chapel Street Marlow Buckinghamshire United Kingdom Sl7 3hn. . COMMERCIAL SECRETARIAT LIMITED is a Secretary of the company. WEAVER-LAMBERT, Lisa is a Director of the company. Secretary MCCARTHY, Barry has been resigned. Secretary MCCARTHY, Barry has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COMMERCIAL SECRETARIAT LIMITED
Appointed Date: 31 March 2009
Director
WEAVER-LAMBERT, Lisa
Appointed Date: 21 July 2004
55 years old

Resigned Directors

Secretary
MCCARTHY, Barry
Resigned: 31 March 2009
Appointed Date: 27 July 2007
Secretary
MCCARTHY, Barry
Resigned: 30 March 2009
Appointed Date: 21 July 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 July 2004
Appointed Date: 21 July 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 July 2004
Appointed Date: 21 July 2004

Persons With Significant Control

Mrs Lisa Weaver-Lambert
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

AGILIS STRATEGIC LIMITED Events

05 Apr 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-24
09 Mar 2017
Registered office address changed from 23a Princess Road London NW18 8JR to Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 9 March 2017
04 Mar 2017
Change of name notice
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 21 July 2016 with updates
...
... and 44 more events
27 Jul 2004
Registered office changed on 27/07/04 from: 12 york place leeds west yorkshire LS1 2DS
27 Jul 2004
Secretary resigned
27 Jul 2004
Director resigned
27 Jul 2004
New secretary appointed
21 Jul 2004
Incorporation

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