PP AGNUS LIMITED
PP AGNUS LIMITED is an active private limited company, incorporated on 11 May 1956. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Gallows Hill, Warwick. The company's accounts were last made up to 25 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. PP AGNUS LIMITED previously had the company name W.& J.PARKER(WHOLESALE)LIMITED. The company has four mortgage charges, none of which are outstanding.
Company Information
Company Number | 00566000 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 11/05/1956 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | SETON HOUSE WARWICK TECHNOLOGY PARK |
---|
Address Line 2 | GALLOWS HILL |
---|
Post Town | WARWICK |
---|
Country | ENGLAND |
---|
Postcode | CV34 6DA |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 25/12/2022 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 30/12/2024 |
---|
Last Made Up Date | 16/12/2023 |
---|
Return
Next Due Date | 10/01/2017 |
---|
Last Made Up Date | 13/12/2015 |
---|
Mortgages
Number of Mortgage Charges | 4 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 4 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 15/09/2022 onwards:
PP AGNUS LIMITED
Prior to 15/09/2022:
W.& J.PARKER(WHOLESALE)LIMITED
Directors
(The company's officers)
MR. MORTEN SCHOTT KNUDSEN
(~53 year old Danish national)
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA, ENGLAND
- Current Director
- Gives occupation as CFO
- Usually resident in ENGLAND
Appointed on 12/11/2021
MR. IVAN FERNANDES SIQUEIRA
(~47 year old Brazilian national)
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, WARWICKSHIRE, CV34 6DA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/08/2022
Connections
(Shared officers)
- MR. MORTEN SCHOTT KNUDSEN
- MR. IVAN FERNANDES SIQUEIRA
- MR. IVAN FERNANDES SIQUEIRA
BAKEWELL FOODS LIMITED
- MR. MORTEN SCHOTT KNUDSEN
- MR. MORTEN SCHOTT KNUDSEN
- MR. IVAN FERNANDES SIQUEIRA
CONSUMER FOODS VAN SALES LIMITED
- MR. IVAN FERNANDES SIQUEIRA
- MR. MORTEN SCHOTT KNUDSEN
- MR. MORTEN SCHOTT KNUDSEN
- MR. IVAN FERNANDES SIQUEIRA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PP AGNUS LIMITED: Maps
Maps show the location of the postcode of the registered office, CV34 6DA.
Map of PP AGNUS LIMITED at local scale
Map of PP AGNUS LIMITED at district scale
More Companies in CV34 6DA
Other companies with registered offices in CV34 6DA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)