IP SERVICES (ENG) LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6XD

Company number 03650907
Status Active
Incorporation Date 16 October 1998
Company Type Private Limited Company
Address 10 CASSANDRA GROVE, HEATHCOTE, WARWICK, WARWICKSHIRE, CV34 6XD
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-12-05 GBP 1,000 . The most likely internet sites of IP SERVICES (ENG) LIMITED are www.ipserviceseng.co.uk, and www.ip-services-eng.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Warwick Parkway Rail Station is 2.9 miles; to Tile Hill Rail Station is 8.9 miles; to Coventry Rail Station is 9.2 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.Ip Services Eng Limited is a Private Limited Company. The company registration number is 03650907. Ip Services Eng Limited has been working since 16 October 1998. The present status of the company is Active. The registered address of Ip Services Eng Limited is 10 Cassandra Grove Heathcote Warwick Warwickshire Cv34 6xd. . DAY, Philip James is a Secretary of the company. DAY, Philip James is a Director of the company. O'KEEFFE, Dermot is a Director of the company. Secretary COSIGN LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WALL, Richard Gerard has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
DAY, Philip James
Appointed Date: 01 May 2005
Director
DAY, Philip James
Appointed Date: 16 October 1998
76 years old
Director
O'KEEFFE, Dermot
Appointed Date: 01 November 2000
66 years old

Resigned Directors

Secretary
COSIGN LIMITED
Resigned: 27 September 2004
Appointed Date: 16 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 1998
Appointed Date: 16 October 1998
Director
WALL, Richard Gerard
Resigned: 01 June 2006
Appointed Date: 02 January 2002
61 years old

Persons With Significant Control

Mr Philip James Day
Notified on: 16 July 2016
76 years old
Nature of control: Has significant influence or control
Mr Dermot O'Keeffe
Notified on: 16 July 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IP SERVICES (ENG) LIMITED Events

24 Oct 2016
Confirmation statement made on 16 October 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 October 2015
05 Dec 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 1,000
01 Oct 2015
Total exemption small company accounts made up to 31 October 2014
07 Dec 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 1,000
...
... and 37 more events
18 Dec 2000
Return made up to 16/10/00; full list of members
29 Sep 2000
Full accounts made up to 31 October 1999
13 Dec 1999
Return made up to 16/10/99; full list of members
19 Oct 1998
Secretary resigned
16 Oct 1998
Incorporation

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