General information

Name:

Agewood Ltd

Office Address:

7 Brenkley Way Blezard Business Park NE13 6DS Seaton Burn

Number: 02758176

Incorporation date: 1992-10-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agewood Limited with the registration number 02758176 has been competing in the field for 29 years. This Private Limited Company is officially located at 7 Brenkley Way, Blezard Business Park, Seaton Burn and company's zip code is NE13 6DS. This enterprise's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. Agewood Ltd released its account information for the period up to Tuesday 31st December 2019. The most recent annual confirmation statement was filed on Wednesday 7th October 2020.

With regards to the following business, the full extent of director's responsibilities have so far been executed by Linda S. who was selected to lead the company twenty years ago. That business had been controlled by Howard N. until 2001. Furthermore a different director, including David W. quit in 1998.

Financial data based on annual reports

Company staff

Linda S.

Role: Director

Appointed: 01 February 2001

Latest update: 15 April 2021

People with significant control

The companies with significant control over this firm are: Alexage Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Brenkley Way, Blezard Business Park, Seaton Burn, NE13 6DS and was registered as a PSC under the reg no 01370131.

Alexage Limited
Address: 7 Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01370131
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 21 October 2021
Confirmation statement last made up date 07 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 (AA)
filed on: 18th, December 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
28
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