IRG WARRINGTON LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL9 8RR

Company number 08293080
Status Active
Incorporation Date 14 November 2012
Company Type Private Limited Company
Address EDINBURGH HOUSE HOLLINSBROOK WAY, PILSWORTH, BURY, LANCASHIRE, UNITED KINGDOM, BL9 8RR
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT; Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. The most likely internet sites of IRG WARRINGTON LIMITED are www.irgwarrington.co.uk, and www.irg-warrington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Irg Warrington Limited is a Private Limited Company. The company registration number is 08293080. Irg Warrington Limited has been working since 14 November 2012. The present status of the company is Active. The registered address of Irg Warrington Limited is Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire United Kingdom Bl9 8rr. . MAWDSLEY, Siobhan is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. COWGILL, Peter Alan is a Director of the company. LIGHT, David Arthur is a Director of the company. SMALL, Brian Michael is a Director of the company. Director BROWNHILL, Mark Alexander has been resigned. Director FROST, Robert Spencer has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
MAWDSLEY, Siobhan
Appointed Date: 06 December 2016
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 06 December 2016
Director
COWGILL, Peter Alan
Appointed Date: 06 December 2016
72 years old
Director
LIGHT, David Arthur
Appointed Date: 20 November 2015
70 years old
Director
SMALL, Brian Michael
Appointed Date: 06 December 2016
69 years old

Resigned Directors

Director
BROWNHILL, Mark Alexander
Resigned: 20 November 2015
Appointed Date: 14 November 2012
52 years old
Director
FROST, Robert Spencer
Resigned: 20 November 2015
Appointed Date: 14 November 2012
55 years old

Persons With Significant Control

Infinities Retail Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IRG WARRINGTON LIMITED Events

10 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2017
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
19 Jan 2017
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
18 Jan 2017
Registered office address changed from Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU to Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR on 18 January 2017
18 Jan 2017
Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 December 2016
...
... and 11 more events
09 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
03 Jul 2014
Accounts for a dormant company made up to 31 January 2014
22 Nov 2013
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
27 Feb 2013
Current accounting period extended from 30 November 2013 to 31 January 2014
14 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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