Company number 04837586
Status Active
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address 26 HILL CRECENT, BURLEY IN WHARFEDALE, ILKLEY, LS29 7QG
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of INGWERMAT LIMITED are www.ingwermat.co.uk, and www.ingwermat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Crossflatts Rail Station is 5.1 miles; to Bingley Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 7.4 miles; to Bradford Interchange Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ingwermat Limited is a Private Limited Company.
The company registration number is 04837586. Ingwermat Limited has been working since 18 July 2003.
The present status of the company is Active. The registered address of Ingwermat Limited is 26 Hill Crecent Burley in Wharfedale Ilkley Ls29 7qg. . WHITELEY, Jacqueline is a Secretary of the company. WHITELEY, Geoffrey Michael, Dr is a Director of the company. WHITELEY, Jacqueline is a Director of the company. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".
Current Directors
Resigned Directors
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2003
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2003
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2003
Persons With Significant Control
Mr Geoffrey Michael Whiteley
Notified on: 21 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Whiteley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INGWERMAT LIMITED Events
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
21 Jul 2016
Confirmation statement made on 18 July 2016 with updates
14 Jun 2016
Director's details changed for Dr Geoffrey Michael Whiteley on 14 June 2016
14 Jun 2016
Director's details changed for Mrs Jacqueline Whiteley on 14 June 2016
...
... and 29 more events
18 Jul 2003
Registered office changed on 18/07/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
18 Jul 2003
Secretary resigned
18 Jul 2003
Director resigned
18 Jul 2003
Director resigned
18 Jul 2003
Incorporation