INCORPORATED HOLDINGS LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6RU
Company number 09226619
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address MANOR COURT CHAMBERS, TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 102 . The most likely internet sites of INCORPORATED HOLDINGS LIMITED are www.incorporatedholdings.co.uk, and www.incorporated-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 8.5 miles; to Canley Rail Station is 9.1 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Incorporated Holdings Limited is a Private Limited Company. The company registration number is 09226619. Incorporated Holdings Limited has been working since 19 September 2014. The present status of the company is Active. The registered address of Incorporated Holdings Limited is Manor Court Chambers Townsend Drive Nuneaton Warwickshire Cv11 6ru. . RILEY, Andrea is a Director of the company. WARDELL, Paul is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
RILEY, Andrea
Appointed Date: 22 September 2014
58 years old
Director
WARDELL, Paul
Appointed Date: 19 September 2014
59 years old

Persons With Significant Control

Miss Andrea Riley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Wardell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INCORPORATED HOLDINGS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 19 September 2016 with updates
21 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 102
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
26 Apr 2015
Previous accounting period shortened from 30 September 2015 to 31 March 2015
24 Nov 2014
Statement of capital following an allotment of shares on 10 November 2014
  • GBP 102
15 Oct 2014
Director's details changed for Miss Andrea Riley on 22 September 2014
15 Oct 2014
Appointment of Miss Andrea Riley as a director on 22 September 2014
19 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-09-19
  • GBP 1

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