IHLS LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 1GN
Company number 04575336
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address CUMBRIA HOUSE, 16/20 HOCKLIFFE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1GN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Jamie Paul Cosson on 25 August 2016. The most likely internet sites of IHLS LIMITED are www.ihls.co.uk, and www.ihls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Ihls Limited is a Private Limited Company. The company registration number is 04575336. Ihls Limited has been working since 28 October 2002. The present status of the company is Active. The registered address of Ihls Limited is Cumbria House 16 20 Hockliffe Street Leighton Buzzard Bedfordshire Lu7 1gn. . COSSON, Jamie is a Secretary of the company. COSSON, Jamie Paul is a Director of the company. LIVESEY, David Christopher is a Director of the company. SHIPPERLEY, Reginald Stephen is a Director of the company. TWIGG, Richard John is a Director of the company. Secretary GALE, Sharyn has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARNES, Andrew Howard has been resigned. Director MCCANN, Brian has been resigned. Director MCMASTER, David John has been resigned. Director MOORE, Stephen Norman has been resigned. Director OLIVER, Martin James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COSSON, Jamie
Appointed Date: 08 August 2012
Director
COSSON, Jamie Paul
Appointed Date: 14 December 2011
44 years old
Director
LIVESEY, David Christopher
Appointed Date: 29 June 2012
66 years old
Director
SHIPPERLEY, Reginald Stephen
Appointed Date: 29 June 2012
67 years old
Director
TWIGG, Richard John
Appointed Date: 07 April 2014
60 years old

Resigned Directors

Secretary
GALE, Sharyn
Resigned: 06 July 2011
Appointed Date: 28 October 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002
Director
BARNES, Andrew Howard
Resigned: 08 August 2012
Appointed Date: 06 July 2011
65 years old
Director
MCCANN, Brian
Resigned: 06 July 2011
Appointed Date: 28 October 2002
73 years old
Director
MCMASTER, David John
Resigned: 18 December 2013
Appointed Date: 06 July 2011
67 years old
Director
MOORE, Stephen Norman
Resigned: 30 August 2013
Appointed Date: 30 January 2013
54 years old
Director
OLIVER, Martin James
Resigned: 19 December 2013
Appointed Date: 29 June 2012
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002

Persons With Significant Control

Just Wills Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IHLS LIMITED Events

02 Nov 2016
Confirmation statement made on 28 October 2016 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Aug 2016
Director's details changed for Mr Jamie Paul Cosson on 25 August 2016
19 Nov 2015
Auditor's resignation
18 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
...
... and 50 more events
14 Nov 2002
New secretary appointed
14 Nov 2002
New director appointed
04 Nov 2002
Secretary resigned
04 Nov 2002
Director resigned
28 Oct 2002
Incorporation

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