AGEWOOD LIMITED - SEATON BURN
| Company Profile | Company Filings |
Overview
AGEWOOD LIMITED is a Private Limited Company from SEATON BURN and has the status: Dissolved - no longer trading.
AGEWOOD LIMITED was incorporated 31 years ago on 22/10/1992 and has the registered number: 02758176. The accounts status is TOTAL EXEMPTION FULL.
AGEWOOD LIMITED was incorporated 31 years ago on 22/10/1992 and has the registered number: 02758176. The accounts status is TOTAL EXEMPTION FULL.
AGEWOOD LIMITED - SEATON BURN
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
7 BRENKLEY WAY
SEATON BURN
TYNE AND WEAR
NE13 6DS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/10/2020 | 21/10/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LINDA ANN SCOTT | May 1963 | British | Director | 2001-02-01 | CURRENT |
| SIMON ELLIS | Mar 1958 | British | Director | 1993-02-23 UNTIL 1999-03-31 | RESIGNED |
| HOWARD CHARLES NICHOLSON | Jul 1958 | British | Director | 1999-03-31 UNTIL 2001-10-31 | RESIGNED |
| LUFMER LIMITED | Corporate Nominee Director | 1992-08-22 UNTIL 1993-02-19 | RESIGNED | ||
| SEMKEN LIMITED | Corporate Nominee Secretary | 1992-08-22 UNTIL 1993-02-17 | RESIGNED | ||
| DAVID WOOD | Dec 1958 | British | Director | 1993-02-23 UNTIL 1998-03-31 | RESIGNED |
| MRS MARY ELLIS | Nov 1926 | British | Director | 1993-02-23 UNTIL 1997-03-04 | RESIGNED |
| MRS MARY ELLIS | Nov 1926 | British | Secretary | 1993-02-23 UNTIL 1997-03-04 | RESIGNED |
| STEPHEN DAWSON | British | Secretary | 2005-10-01 UNTIL 2016-10-08 | RESIGNED | |
| ALEXANDRA GILLIAN COXON | Aug 1953 | British | Secretary | 1997-03-10 UNTIL 2004-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alexage Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Agewood Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-19 | 31-12-2019 | £492,284 equity |
| Agewood Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-03 | 31-12-2018 | £22,020 Cash £492,284 equity |
| Agewood Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £65,576 Cash £636,037 equity |
| Agewood Limited - Accounts to registrar - small 17.1 | 2017-09-28 | 31-12-2016 | £63,058 Cash £639,189 equity |