I.T.G. HOLDINGS LIMITED
COVENTRY

Hellopages » Warwickshire » Warwick » CV3 4FJ

Company number 02081587
Status Active
Incorporation Date 8 December 1986
Company Type Private Limited Company
Address PLOT 6, SISKIN DRIVE, COVENTRY, CV3 4FJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of I.T.G. HOLDINGS LIMITED are www.itgholdings.co.uk, and www.i-t-g-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. I T G Holdings Limited is a Private Limited Company. The company registration number is 02081587. I T G Holdings Limited has been working since 08 December 1986. The present status of the company is Active. The registered address of I T G Holdings Limited is Plot 6 Siskin Drive Coventry Cv3 4fj. . KINSELLA, Stephanie is a Secretary of the company. DOUGLAS, Jonathan Mccallum is a Director of the company. Secretary DOUGLAS, Jonathan Mccallum has been resigned. Secretary FEDDEN, Stuart has been resigned. Secretary HEASMAN, Kenneth Basil John has been resigned. Director EFESSIOS, Ilias has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KINSELLA, Stephanie
Appointed Date: 16 August 2006
Director
DOUGLAS, Jonathan Mccallum

63 years old

Resigned Directors

Secretary
DOUGLAS, Jonathan Mccallum
Resigned: 27 February 1998
Appointed Date: 21 December 1991
Secretary
FEDDEN, Stuart
Resigned: 16 August 2006
Appointed Date: 23 February 1998
Secretary
HEASMAN, Kenneth Basil John
Resigned: 13 June 1991
Director
EFESSIOS, Ilias
Resigned: 23 February 1998
70 years old

Persons With Significant Control

Mr Jonathan Mccallum Douglas
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

I.T.G. HOLDINGS LIMITED Events

19 Dec 2016
Confirmation statement made on 8 December 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
...
... and 78 more events
07 Oct 1987
Director resigned
09 Feb 1987
Company name changed hedgewillow LIMITED\certificate issued on 09/02/87
28 Jan 1987
Registered office changed on 28/01/87 from: temple house 20 holywell row london EC2A 4JB
28 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Dec 1986
Certificate of Incorporation

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