INGLETON WOOD INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
INGLETON WOOD INVESTMENTS LIMITED
COMPANY NUMBER
04363240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
30/01/2002
(22 years and 9 months old)
WEBSITE
http://martindales.biz
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/04/2017
30/10/2018
INGLETON WOOD MARTINDALES HOLDINGS LTD
View all previous names
LONDON
E1 8PY
Telephone: 01223202040
TPS: No
1 Avro Court
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6XS
The Loom Gowers Walk
London
E1 8PY
Telephone: 202040
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INGLETON WOOD LLP | Active - Accounts Filed | View Report |
| INGLETON WOOD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| INGLETON WOOD MARTINDALES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | Kathryn Jane Lee (924232831) has left the board |
| 17/07/2024 | New Company Secretary Chris Earwicker (932513858) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INGLETON WOOD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INGLETON WOOD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INGLETON WOOD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2017 - Present (7 years and 7 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 30/01/2002 - Present (22 years and 9 months) Secretary: 30/01/2002 - Present (22 years and 9 months) Born in Dec 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 821 |
View Report |
|
30/01/2002 - Present (22 years and 9 months) Born in Oct 1963 |
Resigned | Director |
Current: 1 Past: 225 |
View Report |
|
Director: 12/02/2002 - Present (22 years and 9 months) Secretary: 12/02/2002 - Present (22 years and 9 months) Born in Aug 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INGLETON WOOD LLP | Active - Accounts Filed | View Report |
| INGLETON WOOD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| INGLETON WOOD MARTINDALES LTD. | Active - Accounts Filed | View Report |
| INGLETON WOOD SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | Kathryn Jane Lee (924232831) has left the board |
| 17/07/2024 | New Company Secretary Chris Earwicker (932513858) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 20/12/2019 | Change in Reg. Office |
| 24/10/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Company Secretary Kathryn Jane Lee (924232831) Appointed |
| 24/01/2018 | David Edward Garrod (922878595) has left the board |
| 29/09/2017 | New Accounts filed |
| 10/04/2017 | New Company Secretary David Edward Garrod (922878595) Appointed |
| 05/04/2017 | Allan Budd (908755198) has left the board |
| 05/04/2017 | Nick Bryant (908145033) has left the board |
| 05/04/2017 | New Board Member David Cresswell (916208783) Appointed |
| 05/04/2017 | New Board Member Jonathan Eddy (914141401) Appointed |
| 05/04/2017 | Change in Reg. Office |
| 27/02/2017 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 17/11/2014 | New Accounts filed |
| 07/07/2014 | Michael David Whiting (908145022) has left the board |
| 22/02/2014 | New Annual Return filed |
| 13/07/2013 | New Accounts filed |
| 22/02/2013 | New Annual Return filed |
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