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INGLENOOK FINANCIAL SERVICES LIMITED

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

This company is commonly known as Inglenook Financial Services Limited. The company was founded 18 years ago and was given the registration number 05762650. The firm's registered office is in WIRRAL. You can find them at 100 Allport Road, Bromborough, Wirral, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:INGLENOOK FINANCIAL SERVICES LIMITED
Company Number:05762650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2006
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:100 Allport Road, Bromborough, Wirral, CH62 6AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Allport Road, Bromborough, CH62 6AQ

Secretary30 March 2006Active
100 Allport Road, Wirral, CH62 6AQ

Director30 March 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 March 2006Active
100 Allport Road, Bromborough, CH62 6AQ

Director19 January 2007Active
100 Allport Road, Bromborough, CH62 6AQ

Director06 April 2007Active
54 Westminster Drive, Bromborough, CH62 6AW

Director19 January 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 March 2006Active

People with Significant Control

Mrs Jean Campbell
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:United Kingdom
Address:100, Allport Road, Bromborough, United Kingdom, CH62 6AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Alan Campbell
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:United Kingdom
Address:100, Allport Road, Bromborough, United Kingdom, CH62 6AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-08-16Confirmation statement

Confirmation statement with updates.

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2023-01-07Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-08-14Confirmation statement

Confirmation statement with updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2020-08-07Confirmation statement

Confirmation statement with updates.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2020-01-19Accounts

Accounts with accounts type total exemption full.

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2019-06-07Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-06-28Persons with significant control

Change to a person with significant control.

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2018-06-07Confirmation statement

Confirmation statement with updates.

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2018-06-07Officers

Termination director company with name termination date.

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2018-06-07Persons with significant control

Cessation of a person with significant control.

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2018-03-30Confirmation statement

Confirmation statement with updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2017-01-19Accounts

Accounts with accounts type total exemption small.

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2016-09-06Officers

Termination director company with name termination date.

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2016-04-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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