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Agerswise Investments Limited (No: 00708535)

Address: PARK PLACE HOUSE, 24 CHURCH STREET, EPSOM, SURREY, KT17 4QB

Status: Active - Proposal to Strike off

Incorporated: 20-Nov-1961

Accounts Next Due: 31-Dec-2019

Next Confirmation Statement Due: 07-Apr-2020

Industry Class: 99999 - Dormant Company

Current Director: JAMES PERRY HALLAM ( DOB: Feb-1978   From: Nov-2017  )

Current Director: MICHAEL STUART HASTINGS ( DOB: Nov-1942   From: Jun-1991  )

Current Director: ALBERT RICHARD PERRY ( DOB: Mar-1924   From: Jun-1991  )

Resigned Director: YVONNE ELSIE PERRY ( DOB: Feb-1925   From: Jun-1991   To: Sep-2013  )

Resigned Secretary: LUBKA HALLAM ( DOB: Jul-1977   From: Jul-2005   To: Feb-2007  )

Resigned Secretary: MICHAEL STUART HASTINGS ( DOB: Nov-1942   From: Jun-1991   To: Mar-1997  )

Resigned Secretary: DANIEL PETER WHITE ( DOB: Nov-1968   From: Mar-1997   To: Jul-2005  )

Persons of Significant Control:

Cromwell Investments Limited, Park Place House 24 Church Street, Epsom, Surrey, KT17 4QB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-28)

Mr Albert Richard Perry, Park Place House 24 Church Street, Epsom, Surrey, KT17 4QB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-28)

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