Pp Agnus Limited in Gallows Hill WARWICK - CV34 6DA

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Pp Agnus Limited WARWICK

Pp Agnus started in year 1956 as Private Limited Company with registration number 00566000. The Pp Agnus company has been functioning successfully for sixty eight years now and its status is active. The firm's office is based in Warwick at Seton House Warwick Technology Park. Postal code: CV34 6DA. Since Thu, 15th Sep 2022 Pp Agnus Limited is no longer carrying the name W.& J.parker(wholesale).

The firm has 2 directors, namely Ivan S., Morten K.. Of them, Morten K. has been with the company the longest, being appointed on 12 November 2021 and Ivan S. has been with the company for the least time - from 12 August 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the LE4 1JX postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1046837 . It is located at Winkadale House, Knights Road, Leicester with a total of 2 cars.

Pp Agnus Limited Address / Contact

Office Address	Seton House Warwick Technology Park
Office Address2	Gallows Hill
Town	Warwick
Post code	CV34 6DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00566000
Date of Incorporation	Fri, 11th May 1956
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	68 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Sun, 31st Oct 2021
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Ivan S.

Position: Director

Appointed: 12 August 2022

Morten K.

Position: Director

Appointed: 12 November 2021

Andrew C.

Position: Director

Appointed: 12 November 2021

Resigned: 28 February 2022

David B.

Position: Director

Appointed: 28 July 2011

Resigned: 12 November 2021

Ronald R.

Position: Director

Appointed: 28 July 2011

Resigned: 12 November 2021

James G.

Position: Director

Appointed: 28 July 2011

Resigned: 12 November 2021

David B.

Position: Secretary

Appointed: 28 July 2011

Resigned: 12 November 2021

Andrew P.

Position: Secretary

Appointed: 29 August 2008

Resigned: 28 July 2011

Steven H.

Position: Director

Appointed: 01 August 2006

Resigned: 18 May 2007

Barry J.

Position: Secretary

Appointed: 27 February 2001

Resigned: 29 August 2008

Roger P.

Position: Director

Appointed: 25 January 2001

Resigned: 18 March 2011

Andrew P.

Position: Secretary

Appointed: 31 October 1997

Resigned: 27 February 2001

Andrew P.

Position: Director

Appointed: 08 May 1996

Resigned: 12 November 2021

William P.

Position: Director

Appointed: 13 December 1991

Resigned: 06 February 2015

Malcolm L.

Position: Director

Appointed: 13 December 1991

Resigned: 31 December 1992

Roger P.

Position: Director

Appointed: 13 December 1991

Resigned: 02 January 1994

Roger P.

Position: Director

Appointed: 13 December 1991

Resigned: 28 September 2005

Colin B.

Position: Secretary

Appointed: 13 December 1991

Resigned: 31 October 1997

Edward C.

Position: Director

Appointed: 13 December 1991

Resigned: 30 April 1993

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Pilgrim's Uk Lamb Ltd. from Warwick, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pilgrim's Uk Lamb Ltd.

Seton House Gallows Hill, Warwick, CV34 6DA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	01010230
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

W.& J.parker(wholesale)	September 15, 2022

Transport Operator Data

Winkadale House
Address	Knights Road
City	Leicester
Post code	LE4 1JX
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 25th Dec 2022 filed on: 11th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 25th Dec 2022 filed on: 11th, January 2024	accounts	Free Download (7 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2022 filed on: 15th, September 2022	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 3rd, August 2022	accounts	Free Download (6 pages)
AA01	Extension of current accouting period to Sun, 31st Oct 2021 filed on: 22nd, September 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 25th, May 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 30th, April 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 29th, July 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 27th, June 2018	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 27th, June 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 4th, July 2016	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 23rd, June 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 25th, June 2014	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 7th, June 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 17th, September 2012	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 1st, July 2011	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 5th, July 2010	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 2nd, August 2009	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 1st, July 2008	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 30th, July 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 30th, July 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 13th, July 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 13th, July 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 1st Oct 2004 filed on: 11th, July 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 1st Oct 2004 filed on: 11th, July 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 3rd Oct 2003 filed on: 27th, July 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 3rd Oct 2003 filed on: 27th, July 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 4th Oct 2002 filed on: 1st, August 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 4th Oct 2002 filed on: 1st, August 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 28th Sep 2001 filed on: 24th, July 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 28th Sep 2001 filed on: 24th, July 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 29th Sep 2000 filed on: 16th, January 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 29th Sep 2000 filed on: 16th, January 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 1st Oct 1999 filed on: 27th, January 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 1st Oct 1999 filed on: 27th, January 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 2nd Oct 1998 filed on: 6th, January 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 2nd Oct 1998 filed on: 6th, January 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 3rd Oct 1997 filed on: 18th, December 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 3rd Oct 1997 filed on: 18th, December 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 27th Sep 1996 filed on: 12th, February 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 27th Sep 1996 filed on: 12th, February 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 29th Sep 1995 filed on: 25th, March 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 29th Sep 1995 filed on: 25th, March 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 6th, June 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 6th, June 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 1st Oct 1993 filed on: 28th, March 1994	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 1st Oct 1993 filed on: 28th, March 1994	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 2nd Oct 1992 filed on: 2nd, April 1993	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 2nd Oct 1992 filed on: 2nd, April 1993	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1991 filed on: 20th, August 1992	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1991 filed on: 20th, August 1992	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Sep 1990 filed on: 12th, August 1991	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Sep 1990 filed on: 12th, August 1991	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1989 filed on: 13th, September 1990	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1989 filed on: 13th, September 1990	accounts	Free Download (13 pages)
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 5th, April 1989	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 5th, April 1989	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 2nd Apr 1988 filed on: 26th, October 1988	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 2nd Apr 1988 filed on: 26th, October 1988	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 4th Apr 1987 filed on: 13th, January 1988	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 4th Apr 1987 filed on: 13th, January 1988	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 5th Apr 1986 filed on: 3rd, October 1986	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 5th Apr 1986 filed on: 3rd, October 1986	accounts	Free Download (14 pages)

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