Company Information for

AGENDA MANAGEMENT SERVICES LIMITED

10TH FLOOR, WEST ONE, 114 WELLINGTON STREET, LEEDS, LS1 1BA,

Company Registration Number

04637581

Private Limited Company

Active

About Agenda Management Services Ltd

AGENDA MANAGEMENT SERVICES LIMITED was founded on 2003-01-15 and has its registered office in Leeds. The organisation's status is listed as "Active". Agenda Management Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
AGENDA MANAGEMENT SERVICES LIMITED
Legal Registered Office
10TH FLOOR, WEST ONE
114 WELLINGTON STREET
LEEDS
LS1 1BA
Other companies in BD1

Filing Information

Company Number04637581
Date formed2003-01-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/01/2016
Filing return next due12/02/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-02-07 02:07:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Philip Holden Company Secretary DIRECTOR 2009-06-12 ENGLAND
Philip Holden Director DIRECTOR 2009-06-12 ENGLAND
Christopher William Jones Director SOLICITOR 2003-03-01 UNITED KINGDOM
Timothy James Pope Director DIRECTOR 2009-06-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Vicki Fay Pollard Company Secretary 2007-08-22 2013-08-28
John Gordon Ridings Director 2005-10-01 2009-09-22
Rachael Louise Charmbury Director 2003-01-17 2009-06-12
Simon Michael Gordon Director 2009-02-18 2009-06-12
John Henry Godfrey Heller Director 2003-01-17 2009-01-22
Rachael Louise Charmbury Company Secretary 2006-05-25 2007-08-22
Marcus Benedict Patrick Company Secretary 2004-09-22 2006-05-25
Jonathan Charles Nicholson Director 2004-12-08 2005-09-16
Garry George Stran Director 2003-03-01 2005-02-24
Andrew John Watson Director 2003-03-01 2005-02-24
Robert James Weekes Director 2003-03-01 2004-12-08
Jane Alison Macnab Company Secretary 2003-06-09 2004-09-21
Jane Alison Macnab Director 2003-06-09 2004-07-22
Andrew Malcolm Duncan Company Secretary 2003-01-17 2003-06-04
Andrew Malcolm Duncan Director 2003-01-17 2003-06-04
Hse Secretaries Limited Company Secretary 2003-01-15 2003-01-17
Hse Directors Limited Director 2003-01-15 2003-01-17

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Philip Holden FAIRFAX SOLICITORS LIMITEDDirector 2012-04-02 CURRENT 2009-07-20 Dissolved 2013-10-01
Philip Holden ECOSTREAM TECHNOLOGIES LIMITEDDirector 2010-08-06 CURRENT 2009-09-09 Active - Proposal to Strike off
Philip Holden ICON TECHNOLOGY SYSTEMS LIMITEDDirector 2010-08-06 CURRENT 2009-09-10 Active
Philip Holden COUPLING TECHNOLOGY LIMITEDDirector 2010-01-27 CURRENT 2010-01-13 Active
Philip Holden NSN BUSINESS SOLUTIONS LIMITEDDirector 2009-08-26 CURRENT 2002-12-03 Active - Proposal to Strike off
Philip Holden DRYDENS LIMITEDDirector 2009-05-01 CURRENT 2008-12-03 Active
Philip Holden JCCO 175 LIMITEDDirector 2009-03-13 CURRENT 2007-11-09 Active

Related Directorships for Christopher William Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher William Jones DRYDENS LIMITEDDirector 2010-01-04 CURRENT 2008-12-03 Active
Christopher William Jones DONTWORRYMUM.COM LTDDirector 2008-01-10 CURRENT 2008-01-10 Dissolved 2013-08-20