ILYN LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV35 7QL

Company number 05502373
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address 6 HILL WOOTTON ROAD, LEEK WOOTTON, WARWICKSHIRE, CV35 7QL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ILYN LIMITED are www.ilyn.co.uk, and www.ilyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Warwick Parkway Rail Station is 2.7 miles; to Tile Hill Rail Station is 5.5 miles; to Berkswell Rail Station is 6.2 miles; to Coventry Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ilyn Limited is a Private Limited Company. The company registration number is 05502373. Ilyn Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of Ilyn Limited is 6 Hill Wootton Road Leek Wootton Warwickshire Cv35 7ql. . MACKENZIE, Lynda Jean is a Secretary of the company. MACKENZIE, Ian Alexander is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MACKENZIE, Lynda Jean
Appointed Date: 07 July 2005
Director
MACKENZIE, Ian Alexander
Appointed Date: 07 July 2005
78 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 07 July 2005
Appointed Date: 07 July 2005
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 07 July 2005
Appointed Date: 07 July 2005

Persons With Significant Control

Mr Ian Alexander Mackenzie
Notified on: 8 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ILYN LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 November 2016
08 Jul 2016
Confirmation statement made on 7 July 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 November 2015
29 Jul 2015
Total exemption small company accounts made up to 30 November 2014
07 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
...
... and 19 more events
01 Aug 2005
Director resigned
01 Aug 2005
New secretary appointed
01 Aug 2005
New director appointed
01 Aug 2005
Registered office changed on 01/08/05 from: 31 corsham street london N1 6DR
07 Jul 2005
Incorporation

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