ILLINGWORTH & GREGORY (HOLDINGS) LIMITED
MILNSBRIDGE

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Company number 02382675
Status Active
Incorporation Date 11 May 1989
Company Type Private Limited Company
Address JOHN STREET WORKS, JOHN STREET, MILNSBRIDGE, HUDDERSFIELD, HD3 4ND
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Group of companies' accounts made up to 30 September 2015; Termination of appointment of John James Illingworth as a director on 9 March 2016. The most likely internet sites of ILLINGWORTH & GREGORY (HOLDINGS) LIMITED are www.illingworthgregoryholdings.co.uk, and www.illingworth-gregory-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Illingworth Gregory Holdings Limited is a Private Limited Company. The company registration number is 02382675. Illingworth Gregory Holdings Limited has been working since 11 May 1989. The present status of the company is Active. The registered address of Illingworth Gregory Holdings Limited is John Street Works John Street Milnsbridge Huddersfield Hd3 4nd. . ILLINGWORTH, Jeremy Marcus is a Secretary of the company. ILLINGWORTH, Jeremy Marcus is a Director of the company. Secretary ILLINGWORTH, John Charles has been resigned. Director GREGORY, David Roger has been resigned. Director ILLINGWORTH, Diane Patricia has been resigned. Director ILLINGWORTH, John James has been resigned. Director ILLINGWORTH, John Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ILLINGWORTH, Jeremy Marcus
Appointed Date: 22 August 2007

Director
ILLINGWORTH, Jeremy Marcus
Appointed Date: 22 August 2007
48 years old

Resigned Directors

Secretary
ILLINGWORTH, John Charles
Resigned: 01 May 2008

Director
GREGORY, David Roger
Resigned: 31 March 1993
77 years old

Director
ILLINGWORTH, Diane Patricia
Resigned: 25 July 2013
Appointed Date: 31 March 1993
72 years old

Director
ILLINGWORTH, John James
Resigned: 09 March 2016
Appointed Date: 22 August 2007
50 years old

Director
ILLINGWORTH, John Charles
Resigned: 25 July 2013
74 years old

Persons With Significant Control

Mr Jeremy Marcus Illingworth
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ILLINGWORTH & GREGORY (HOLDINGS) LIMITED Events

09 Aug 2016
Confirmation statement made on 28 July 2016 with updates
29 Jun 2016
Group of companies' accounts made up to 30 September 2015
27 May 2016
Termination of appointment of John James Illingworth as a director on 9 March 2016
12 May 2016
Purchase of own shares.
20 Apr 2016
Cancellation of shares. Statement of capital on 9 March 2016
  • GBP 4,124

...
... and 71 more events
23 Jan 1990
Registered office changed on 23/01/90 from: 9 st. Pauls house holme valley business centre armitage bridge mills huddersfield HD4 7NR

31 Aug 1989
Accounting reference date notified as 30/09

14 Jul 1989
Registered office changed on 14/07/89 from: 84 temple chambers temple avenue london EC4Y 0HP

14 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 May 1989
Incorporation