IRVING & SONS LIMITED

Hellopages » Dorset » East Dorset » BH31 7PA

Company number 05215095
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address 1 EDMONDSHAM ROAD, VERWOOD, BH31 7PA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2,100 . The most likely internet sites of IRVING & SONS LIMITED are www.irvingsons.co.uk, and www.irving-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Irving Sons Limited is a Private Limited Company. The company registration number is 05215095. Irving Sons Limited has been working since 26 August 2004. The present status of the company is Active. The registered address of Irving Sons Limited is 1 Edmondsham Road Verwood Bh31 7pa. The company`s financial liabilities are £150.86k. It is £77.78k against last year. The cash in hand is £192.53k. It is £88.08k against last year. And the total assets are £268.1k, which is £107.15k against last year. IRVING, Barbara Kay is a Secretary of the company. IRVING, Barbara Kay is a Director of the company. IRVING, Nolan James is a Director of the company. IRVING, Phillip Neil is a Director of the company. CORPORATE ACTIONS LIMITED is a Director of the company. Director HIXSON, Nicholas Vivian has been resigned. Director IRVING, Barbara Kay has been resigned. Director IRVING, Nolan James has been resigned. The company operates in "Real estate agencies".


irving & sons Key Finiance

LIABILITIES £150.86k
+106%
CASH £192.53k
+84%
TOTAL ASSETS £268.1k
+66%
All Financial Figures

Current Directors

Secretary
IRVING, Barbara Kay
Appointed Date: 26 August 2004

Director
IRVING, Barbara Kay
Appointed Date: 01 April 2012
75 years old

Director
IRVING, Nolan James
Appointed Date: 01 November 2011
48 years old

Director
IRVING, Phillip Neil
Appointed Date: 26 August 2004
75 years old

Director
CORPORATE ACTIONS LIMITED
Appointed Date: 07 January 2014

Resigned Directors

Director
HIXSON, Nicholas Vivian
Resigned: 07 January 2014
Appointed Date: 21 October 2011
71 years old

Director
IRVING, Barbara Kay
Resigned: 31 March 2012
Appointed Date: 26 August 2004
75 years old

Director
IRVING, Nolan James
Resigned: 31 October 2011
Appointed Date: 01 October 2006
48 years old

Persons With Significant Control

Mr Nolan James Irving
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Neil Irving
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Barbara Kay Irving
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IRVING & SONS LIMITED Events

07 Oct 2016
Confirmation statement made on 26 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2,100

11 May 2015
Director's details changed for Mr Nolan James Irving on 1 May 2015
28 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
25 Sep 2006
Return made up to 26/08/06; full list of members
24 May 2006
Total exemption small company accounts made up to 30 September 2005
17 Jan 2006
Accounting reference date extended from 31/08/05 to 30/09/05
06 Sep 2005
Return made up to 26/08/05; full list of members
26 Aug 2004
Incorporation