ILLINGWORTH MORRIS LIMITED
NORMANS BAY LIMITED

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Company number 04093491
Status Active
Incorporation Date 19 October 2000
Company Type Private Limited Company
Address 98 KIRKSTALL ROAD, LEEDS, LS3 1YN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ILLINGWORTH MORRIS LIMITED are www.illingworthmorris.co.uk, and www.illingworth-morris.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Illingworth Morris Limited is a Private Limited Company. The company registration number is 04093491. Illingworth Morris Limited has been working since 19 October 2000. The present status of the company is Active. The registered address of Illingworth Morris Limited is 98 Kirkstall Road Leeds Ls3 1yn. . GROSVENOR SECRETARIES LIMITED is a Secretary of the company. O'CONNOR, Janet Caroline is a Director of the company. I M DIRECTORS LIMITED is a Director of the company. Secretary I M SECRETARIES LIMITED has been resigned. Director O'RORKE, Susan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GROSVENOR SECRETARIES LIMITED
Appointed Date: 28 May 2004

Director
O'CONNOR, Janet Caroline
Appointed Date: 10 April 2014
47 years old

Director
I M DIRECTORS LIMITED
Appointed Date: 19 October 2000

Resigned Directors

Secretary
I M SECRETARIES LIMITED
Resigned: 28 May 2004
Appointed Date: 19 October 2000

Director
O'RORKE, Susan
Resigned: 10 April 2014
Appointed Date: 27 September 2010
65 years old

Persons With Significant Control

Hartley Property Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ILLINGWORTH MORRIS LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
17 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1

18 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 33 more events
30 May 2002
Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford BD8 0HZ
27 Jan 2002
Return made up to 19/10/01; full list of members
17 Jan 2002
Accounting reference date extended from 31/10/01 to 31/03/02
25 Sep 2001
Company name changed normans bay LIMITED\certificate issued on 25/09/01
19 Oct 2000
Incorporation