IRRIPLAN LIMITED
RUGBY WARDLE CONSULTING ENGINEERS LIMITED

Hellopages » Warwickshire » Rugby » CV22 7NB

Company number 03441674
Status Active
Incorporation Date 29 September 1997
Company Type Private Limited Company
Address 8 MAIN STREET, BILTON, RUGBY, WARWICKSHIRE, ENGLAND, CV22 7NB
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Registered office address changed from 10 Main Street Bilton Rugby Warwickshire CV22 7NB to 8 Main Street Bilton Rugby Warwickshire CV22 7NB on 4 May 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of IRRIPLAN LIMITED are www.irriplan.co.uk, and www.irriplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Irriplan Limited is a Private Limited Company. The company registration number is 03441674. Irriplan Limited has been working since 29 September 1997. The present status of the company is Active. The registered address of Irriplan Limited is 8 Main Street Bilton Rugby Warwickshire England Cv22 7nb. . WARDLE, Susannah Louise is a Secretary of the company. WARDLE, Giles Patrick is a Director of the company. WHITE, Marcus Jonathan is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
WARDLE, Susannah Louise
Appointed Date: 29 September 1997
Director
WARDLE, Giles Patrick
Appointed Date: 29 September 1997
57 years old
Director
WHITE, Marcus Jonathan
Appointed Date: 06 April 2006
56 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 29 September 1997
Appointed Date: 29 September 1997
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 29 September 1997
Appointed Date: 29 September 1997

Persons With Significant Control

Mr Marcus Jonathan White
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giles Patrick Wardle
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IRRIPLAN LIMITED Events

02 Nov 2016
Confirmation statement made on 29 September 2016 with updates
04 May 2016
Registered office address changed from 10 Main Street Bilton Rugby Warwickshire CV22 7NB to 8 Main Street Bilton Rugby Warwickshire CV22 7NB on 4 May 2016
25 Jan 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
12 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 47 more events
02 Oct 1997
Registered office changed on 02/10/97 from: britannia suite international house, 82-86 deansgate manchester M3 2ER
02 Oct 1997
Secretary resigned
02 Oct 1997
Director resigned
02 Oct 1997
New director appointed
29 Sep 1997
Incorporation

IRRIPLAN LIMITED Charges

2 August 1999
Mortgage debenture
Delivered: 6 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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