ILLTUDS LTD
WIRRAL ILLITUDS LIMITED

Hellopages » Merseyside » Wirral » CH61 3UA

Company number 05234309
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address 19A THINGWALL ROAD 19A THINGWALL ROAD, IRBY, WIRRAL, ENGLAND, CH61 3UA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from The Horseshoe Inn Marcross Llantwit Major Vale of Glamorgan CF61 1ZG to 19a Thingwall Road 19a Thingwall Road Irby Wirral CH61 3UA on 11 February 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of ILLTUDS LTD are www.illtuds.co.uk, and www.illtuds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Brunswick Rail Station is 6.3 miles; to Flint Rail Station is 7.1 miles; to Bank Hall Rail Station is 8 miles; to Shotton High Level Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Illtuds Ltd is a Private Limited Company. The company registration number is 05234309. Illtuds Ltd has been working since 17 September 2004. The present status of the company is Active. The registered address of Illtuds Ltd is 19a Thingwall Road 19a Thingwall Road Irby Wirral England Ch61 3ua. . CHURCH, Nathaniel Peter is a Secretary of the company. CHURCH, Nathaniel Peter is a Director of the company. Secretary DAVIES, Andrew David has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director CHURCH, Elaine Natalie has been resigned. Director DAVIES, Andrew David has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHURCH, Nathaniel Peter
Appointed Date: 17 March 2009
Director
CHURCH, Nathaniel Peter
Appointed Date: 17 September 2004
63 years old

Resigned Directors

Secretary
DAVIES, Andrew David
Resigned: 17 March 2009
Appointed Date: 14 April 2005
Secretary
UK SECRETARIES LTD
Resigned: 17 September 2004
Appointed Date: 17 September 2004
Director
CHURCH, Elaine Natalie
Resigned: 17 September 2004
Appointed Date: 17 September 2004
65 years old
Director
DAVIES, Andrew David
Resigned: 17 March 2009
Appointed Date: 14 April 2005
63 years old
Director
UK DIRECTORS LTD
Resigned: 17 September 2004
Appointed Date: 17 September 2004

Persons With Significant Control

Nathaniel Peter Church
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Distant Shores Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ILLTUDS LTD Events

11 Feb 2017
Registered office address changed from The Horseshoe Inn Marcross Llantwit Major Vale of Glamorgan CF61 1ZG to 19a Thingwall Road 19a Thingwall Road Irby Wirral CH61 3UA on 11 February 2017
16 Jan 2017
Total exemption small company accounts made up to 31 May 2016
09 Dec 2016
Confirmation statement made on 17 September 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
...
... and 41 more events
13 Nov 2004
Particulars of mortgage/charge
29 Sep 2004
Company name changed illituds LIMITED\certificate issued on 29/09/04
23 Sep 2004
Secretary resigned
23 Sep 2004
Director resigned
17 Sep 2004
Incorporation

ILLTUDS LTD Charges

2 April 2013
Deed of legal charge
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Horsehole inn, marcross, llantwit major t/no WA410316 all…
2 April 2013
Mortgage debenture
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
29 July 2005
Legal charge
Delivered: 5 August 2005
Status: Satisfied on 18 June 2014
Persons entitled: Nationwide Building Society
Description: The lighthouse inn marcross vale of glamorgam t/n WA410316…
11 November 2004
Legal charge
Delivered: 13 November 2004
Status: Satisfied on 10 July 2007
Persons entitled: Nationwide Building Society
Description: Property prospect house church street ll. Together with all…

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