IRRIGATION CONTROL LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1QL
Company number 03862496
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address 8B SLUTCHERS LANE, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA1 1QL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for Philip Mark Breakey on 1 March 2017; Registered office address changed from 8B Slutchers Lane, Centre Park Warrington Cheshire WA1 1QL England to 8B Slutchers Lane Warrington Cheshire WA1 1QL on 24 February 2017; Registered office address changed from Irrigation Control Ltd Whitchurch Road Aston Nantwich Cheshire CW5 8DJ to 8B Slutchers Lane, Centre Park Warrington Cheshire WA1 1QL on 9 February 2017. The most likely internet sites of IRRIGATION CONTROL LIMITED are www.irrigationcontrol.co.uk, and www.irrigation-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Irrigation Control Limited is a Private Limited Company. The company registration number is 03862496. Irrigation Control Limited has been working since 20 October 1999. The present status of the company is Active. The registered address of Irrigation Control Limited is 8b Slutchers Lane Warrington Cheshire United Kingdom Wa1 1ql. . BIRTLEY, Lynn is a Secretary of the company. BREAKEY, Philip Mark is a Director of the company. KNIGHT, Andrew Lee is a Director of the company. Secretary HOOPER, Timothy Charles Ross has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BIRTLEY, Lynn
Appointed Date: 11 April 2001
Director
BREAKEY, Philip Mark
Appointed Date: 20 November 1999
60 years old
Director
KNIGHT, Andrew Lee
Appointed Date: 01 March 2012
53 years old

Resigned Directors

Secretary
HOOPER, Timothy Charles Ross
Resigned: 11 April 2001
Appointed Date: 20 November 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 October 1999
Appointed Date: 20 October 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 October 1999
Appointed Date: 20 October 1999

Persons With Significant Control

Mr Philip Mark Breakey
Notified on: 20 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

IRRIGATION CONTROL LIMITED Events

09 Mar 2017
Director's details changed for Philip Mark Breakey on 1 March 2017
24 Feb 2017
Registered office address changed from 8B Slutchers Lane, Centre Park Warrington Cheshire WA1 1QL England to 8B Slutchers Lane Warrington Cheshire WA1 1QL on 24 February 2017
09 Feb 2017
Registered office address changed from Irrigation Control Ltd Whitchurch Road Aston Nantwich Cheshire CW5 8DJ to 8B Slutchers Lane, Centre Park Warrington Cheshire WA1 1QL on 9 February 2017
20 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
...
... and 41 more events
14 Dec 1999
New secretary appointed
14 Dec 1999
New director appointed
14 Dec 1999
Secretary resigned
14 Dec 1999
Director resigned
20 Oct 1999
Incorporation

IRRIGATION CONTROL LIMITED Charges

22 April 2003
Debenture
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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