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HENRY INGRAM & SONS (VENTNOR) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henry Ingram & Sons (ventnor) Limited. The company was founded 84 years ago and was given the registration number 00358667. The firm's registered office is in VENTNOR. You can find them at 14-20 Albert Street, , Ventnor, Isle Of Wight. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:HENRY INGRAM & SONS (VENTNOR) LIMITED
Company Number:00358667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1940
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:14-20 Albert Street, Ventnor, Isle Of Wight, England, PO38 1EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14-20 Albert Street, Ventnor, England, PO38 1EZ

Secretary13 December 2013Active
14-20 Albert Street, Ventnor, England, PO38 1EZ

Director03 June 2016Active
Woodpeckers, Undercliffe Drive, St Lawrence, PO38 1UW

Secretary-Active
3 Castle Court, Ventnor, PO38 1UE

Secretary02 February 1998Active
Woodpeckers, Undercliffe Drive, St Lawrence, PO38 1UW

Director-Active
Woodpeckers, Undercliffe Drive, St Lawrence, PO38 1UW

Director-Active
26 Pelhurst Road, Ryde, Isle Of Wight, PO33 3EN

Director-Active
8 Castle Close, Ventnor, PO38 1UD

Director-Active

People with Significant Control

Mrs Tracy Ward
Notified on:21 June 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:14-20 Albert Street, Ventnor, England, PO38 1EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robert Peter Ventress
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:United Kingdom
Address:Woodside, 8 Castle Close, Ventnor, United Kingdom, PO38 1UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-24Insolvency

Liquidation disclaimer notice.

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2023-03-25Address

Change registered office address company with date old address new address.

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2023-03-25Insolvency

Liquidation voluntary statement of affairs.

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2023-03-25Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-25Resolution

Resolution.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-12-19Persons with significant control

Change to a person with significant control.

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2019-12-19Officers

Change person director company with change date.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2019-03-26Accounts

Change account reference date company previous shortened.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-03-09Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2017-12-20Persons with significant control

Change to a person with significant control.

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2017-12-20Persons with significant control

Cessation of a person with significant control.

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2017-12-14Officers

Change person director company with change date.

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2017-03-06Officers

Change person secretary company with change date.

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2017-02-23Accounts

Accounts with accounts type total exemption full.

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