INGLEBY (1845) LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT

Company number 07194216
Status Active
Incorporation Date 18 March 2010
Company Type Private Limited Company
Address HIGHDOWN HOUSE, HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,510 . The most likely internet sites of INGLEBY (1845) LIMITED are www.ingleby1845.co.uk, and www.ingleby-1845.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ingleby 1845 Limited is a Private Limited Company. The company registration number is 07194216. Ingleby 1845 Limited has been working since 18 March 2010. The present status of the company is Active. The registered address of Ingleby 1845 Limited is Highdown House Highdown Road Leamington Spa Warwickshire Cv31 1xt. . DALE, Emmalene Nicole is a Director of the company. DUCKHOUSE, Matthew is a Director of the company. HOOK, Simon Leigh is a Director of the company. HOOK, Zakia is a Director of the company. MERRIMAN, Christopher Peter is a Director of the company. Director PLIMMER, Tracy Lee has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
DALE, Emmalene Nicole
Appointed Date: 21 April 2010
47 years old
Director
DUCKHOUSE, Matthew
Appointed Date: 21 April 2010
50 years old
Director
HOOK, Simon Leigh
Appointed Date: 21 April 2010
62 years old
Director
HOOK, Zakia
Appointed Date: 21 April 2010
54 years old
Director
MERRIMAN, Christopher Peter
Appointed Date: 21 April 2010
82 years old

Resigned Directors

Director
PLIMMER, Tracy Lee
Resigned: 21 April 2010
Appointed Date: 18 March 2010
49 years old

Persons With Significant Control

Mr Matthew Duckhouse
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Leigh Hook
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INGLEBY (1845) LIMITED Events

22 Mar 2017
Confirmation statement made on 18 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,510
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,510
...
... and 31 more events
28 May 2010
Change of name notice
27 May 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-04
13 May 2010
Resolutions
  • RES13 ‐ Company business section 175 21/04/2010
07 May 2010
Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 7 May 2010
18 Mar 2010
Incorporation

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