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The Open Database Of The Corporate World

A & G COUNTRYWIDE LIMITED

Company Number
02840120
Status
Active
Incorporation Date
28 July 1993 (almost 29 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Gillian Mary Willis
  • Mr Allen James Peter Willis
Registered Address
  • Elysian
    Manor Close
  • Penn
  • HP10 8HZ
  • Buckinghamshire
  • England
Latest Accounts Date
2021-07-31
Annual Return Last Made Up Date
2015-07-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Apr 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Allen James Peter Willis controls United Kingdom flag A & G COUNTRYWIDE LIMITED (United Kingdom, 28 Jul 1993- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 Mrs Gillian Mary Willis controls United Kingdom flag A & G COUNTRYWIDE LIMITED (United Kingdom, 28 Jul 1993- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag A & G COUNTRYWIDE LIMITED (United Kingdom, 28 Jul 1993- ) controls United Kingdom flag MOTION WELLBEING LIMITED (United Kingdom, 3 Apr 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag A & G COUNTRYWIDE LIMITED (United Kingdom, 28 Jul 1993- ) controls United Kingdom flag KEY EQUITY LIMITED (United Kingdom, 1 Dec 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2022-04-28 Annual Accounts Total exemption full accounts made up to 2021-07-31 details
2021-09-20 Confirmation Statement Confirmation statement made on 2021-07-28 with no updates details
2021-06-17 Appointment of director Appointment of Mrs Patricia Anne Whitehouse as a director on 2021-02-01 details
2021-03-23 Termination of appointment of director Termination of appointment of Patricia Anne Whitehouse as a director on 2021-01-31 details
2021-02-17 Annual Accounts Total exemption full accounts made up to 2020-07-31 details
2020-12-09 Appointment of director Appointment of Mrs Patricia Anne Whitehouse as a director on 2020-02-05 details
2020-08-10 Confirmation Statement Confirmation statement made on 2020-07-28 with no updates details
2020-02-24 Annual Accounts Total exemption full accounts made up to 2019-07-31 details
2019-08-07 Confirmation Statement Confirmation statement made on 2019-07-28 with no updates details
2019-04-30 Annual Accounts Total exemption full accounts made up to 2018-07-31 details
2018-08-05 Confirmation Statement Confirmation statement made on 2018-07-28 with no updates details
2018-03-06 Annual Accounts Total exemption full accounts made up to 2017-07-31 details
2017-08-08 Confirmation Statement Confirmation statement made on 2017-07-28 with no updates details
2017-03-21 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2017-03-21 Registration of a charge Registration of charge 028401200003, created on 2017-03-20 details
2016-08-23 Confirmation Statement Confirmation statement made on 2016-07-28 with updates details
2016-07-25 Change of director's details Director's details changed for Gillian Mary Willis on 2016-07-25 details
2016-07-25 Change of director's details Director's details changed for Mr Allan James Peter Willis on 2015-09-17 details
2016-07-25 Change of secretary's details Secretary's details changed for Mr Allan James Peter Willis on 2015-09-17 details
2016-04-28 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details

Industry codes

Code Description Code scheme
68.10 Buying and selling of own real estate UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 29 2022

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