INGLENORTH LTD
WIGAN

Hellopages » Greater Manchester » Wigan » WN6 0XQ

Company number 03728322
Status Active
Incorporation Date 8 March 1999
Company Type Private Limited Company
Address UNIT 81 BRADLEY TRADING ESTATE, BRADLEY LANE STANDISH, WIGAN, LANCASHIRE, WN6 0XQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43110 - Demolition, 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of INGLENORTH LTD are www.inglenorth.co.uk, and www.inglenorth.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and nine months. Inglenorth Ltd is a Private Limited Company. The company registration number is 03728322. Inglenorth Ltd has been working since 08 March 1999. The present status of the company is Active. The registered address of Inglenorth Ltd is Unit 81 Bradley Trading Estate Bradley Lane Standish Wigan Lancashire Wn6 0xq. The company`s financial liabilities are £232.03k. It is £187.01k against last year. The cash in hand is £3.16k. It is £0k against last year. And the total assets are £549.32k, which is £194.32k against last year. PARR, Carole Ann is a Secretary of the company. PARR, Carole Ann is a Director of the company. Secretary CAMPBELL, Stuart Wilson has been resigned. Secretary JOHNSON, Karen Margaret has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PARR, Carole Ann has been resigned. Director PARR, Martin Jason has been resigned. Director STOREY, Stephen Allan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


inglenorth Key Finiance

LIABILITIES £232.03k
+415%
CASH £3.16k
TOTAL ASSETS £549.32k
+54%
All Financial Figures

Current Directors

Secretary
PARR, Carole Ann
Appointed Date: 01 August 2009

Director
PARR, Carole Ann
Appointed Date: 03 January 2006
61 years old

Resigned Directors

Secretary
CAMPBELL, Stuart Wilson
Resigned: 01 August 2009
Appointed Date: 28 May 2000

Secretary
JOHNSON, Karen Margaret
Resigned: 28 May 2000
Appointed Date: 10 May 1999

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 March 1999
Appointed Date: 08 March 1999

Director
PARR, Carole Ann
Resigned: 12 March 2003
Appointed Date: 10 May 1999
61 years old

Director
PARR, Martin Jason
Resigned: 01 September 2006
Appointed Date: 12 March 2003
44 years old

Director
STOREY, Stephen Allan
Resigned: 31 May 2012
Appointed Date: 01 September 2003
60 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 March 1999
Appointed Date: 08 March 1999

Persons With Significant Control

Mrs Carole Ann Parr
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

INGLENORTH LTD Events

21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2

12 May 2015
Total exemption small company accounts made up to 30 September 2014
18 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2

...
... and 60 more events
23 May 1999
New secretary appointed
02 Apr 1999
Secretary resigned
02 Apr 1999
Director resigned
01 Apr 1999
Registered office changed on 01/04/99 from: formations direct LTD 1ST floor suite 39A leicester road salford M7 4AS
08 Mar 1999
Incorporation

INGLENORTH LTD Charges

6 June 2005
Fixed and floating charge
Delivered: 8 June 2005
Status: Satisfied on 15 November 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
9 September 2002
Debenture
Delivered: 24 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…