About

Registered Number: 04657089
Date of Incorporation: 05/02/2003 (22 years and 2 months ago)
Company Status: Active
Registered Address: Avon House 435 Stratford Road Stratford Road, Shirley, Solihull, West Midlands, B90 4AA,

 

Founded in 2003, Argenta Ltd has its registered office in Solihull, it's status is listed as "Active". We don't currently know the number of employees at this company. The companies directors are listed as Woodhams, Victoria Helen Louise, Woodhams, Christopher James, Woodhams, Victoria Helen Louise, Woodhams, Jeffery Edwin, Woodhams, Sheila Mary at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODHAMS, Christopher James 01 November 2014 - 1
WOODHAMS, Victoria Helen Louise 28 January 2016 - 1
WOODHAMS, Jeffery Edwin 05 February 2003 06 April 2016 1
WOODHAMS, Sheila Mary 01 June 2009 06 April 2016 1
Secretary Name Appointed Resigned Total Appointments
WOODHAMS, Victoria Helen Louise 28 January 2016 - 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 04 September 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 12 February 2017
AA - Annual Accounts 14 November 2016
TM01 - Termination of appointment of director 08 April 2016
TM01 - Termination of appointment of director 08 April 2016
AR01 - Annual Return 18 February 2016
AP03 - Appointment of secretary 28 January 2016
AP01 - Appointment of director 28 January 2016
TM02 - Termination of appointment of secretary 28 January 2016
AD01 - Change of registered office address 18 June 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 04 March 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 March 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 March 2015
AD01 - Change of registered office address 14 February 2015
AD01 - Change of registered office address 14 February 2015
RESOLUTIONS - N/A 02 January 2015
SH08 - Notice of name or other designation of class of shares 02 January 2015
AP01 - Appointment of director 10 November 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 03 March 2013
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 10 April 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AA - Annual Accounts 21 July 2009
287 - Change in situation or address of Registered Office 03 July 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 June 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 11 June 2008
363a - Annual Return 10 March 2008
AA - Annual Accounts 11 October 2007
363a - Annual Return 27 February 2007
288c - Notice of change of directors or secretaries or in their particulars 26 February 2007
AA - Annual Accounts 14 November 2006
363a - Annual Return 28 March 2006
AA - Annual Accounts 28 June 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 18 November 2004
363s - Annual Return 25 February 2004
288a - Notice of appointment of directors or secretaries 28 February 2003
288a - Notice of appointment of directors or secretaries 28 February 2003
288b - Notice of resignation of directors or secretaries 28 February 2003
288b - Notice of resignation of directors or secretaries 28 February 2003
NEWINC - New incorporation documents 05 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.