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W.l. Agencies Limited FELIXSTOWE

W.l. Agencies started in year 1967 as Private Limited Company with registration number 00898648. The W.l. Agencies company has been functioning successfully for fifty seven years now and its status is active. The firm's office is based in Felixstowe at Rjj House. Postal code: IP11 2QE.

The company has 2 directors, namely Ann B., Sten B.. Of them, Sten B. has been with the company the longest, being appointed on 20 December 1990 and Ann B. has been with the company for the least time - from 1 October 2004. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

W.l. Agencies Limited Address / Contact

Office Address Rjj House
Office Address2 Haven Exchange South
Town Felixstowe
Post code IP11 2QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00898648
Date of Incorporation Tue, 21st Feb 1967
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 57 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Ann B.

Position: Director

Appointed: 01 October 2004

Sten B.

Position: Director

Appointed: 20 December 1990

Hazel U.

Position: Secretary

Appointed: 30 July 2004

Resigned: 22 October 2009

Christopher R.

Position: Secretary

Appointed: 21 June 2000

Resigned: 30 July 2004

Marcus H.

Position: Secretary

Appointed: 30 April 1998

Resigned: 21 June 2000

David C.

Position: Secretary

Appointed: 24 March 1992

Resigned: 30 April 1998

James J.

Position: Secretary

Appointed: 24 March 1992

Resigned: 24 March 1992

Michael N.

Position: Secretary

Appointed: 20 December 1990

Resigned: 24 March 1992

Howard B.

Position: Director

Appointed: 20 December 1990

Resigned: 31 October 1997

Brian R.

Position: Director

Appointed: 20 December 1990

Resigned: 31 March 1994

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats identified, there is Sten B. This PSC and has 25-50% shares. Another one in the persons with significant control register is Ann B. This PSC owns 25-50% shares.

Sten B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Ann B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 18th, May 2023 		Free Download (8 pages)

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