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Ingleton Wood Investments Limited, E1 8DE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INGLETON WOOD INVESTMENTS LIMITED

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

This company is commonly known as Ingleton Wood Investments Limited. The company was founded 22 years ago and was given the registration number 04363240. The firm's registered office is in LONDON. You can find them at 10 Alie Street, , London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:INGLETON WOOD INVESTMENTS LIMITED
Company Number:04363240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:10 Alie Street, London, England, E1 8DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Alie Street, London, England, E1 8DE

Secretary22 January 2018Active
10, Alie Street, London, England, E1 8DE

Director03 April 2017Active
44 Church Street, Buckden, St Neots, PE19 5SX

Secretary18 May 2006Active
1, Alie Street, London, England, E1 8DE

Secretary03 April 2017Active
The Cottage Church Lane, Lolworth, Cambridge, CB23 8HE

Secretary30 January 2002Active
25 Ford Avenue, North Wootton, Kings Lynn, PE30 3QS

Secretary12 February 2002Active
35 High Street, Cottenham, CB4 8SA

Director12 April 2002Active
84a Hills Avenue, Cambridge, CB1 7XB

Director12 April 2002Active
10, Alie Street, London, England, E1 8DE

Director03 April 2017Active
17 Broad Lane, Haslingfield, Cambridge, CB3 7JF

Director30 January 2002Active
The Studio Church Street, Great Gransden, Sandy, SG19 3AF

Director12 April 2002Active
The Cottage Church Lane, Lolworth, Cambridge, CB23 8HE

Director30 January 2002Active
Cambrian Cottage, Main Street, Wentworth, Ely, CB6 3QG

Director02 April 2002Active
9, The Birches, South Wootton, Kings Lynn, Great Britain, PE30 3JG

Director12 February 2002Active

People with Significant Control

Ingleton Wood Llp
Notified on:01 April 2017
Status:Active
Country of residence:England
Address:1, Alie Street, London, England, E1 8DE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nicholas James Bryant
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:35, High Street, Cambridge, England, CB24 8SA
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Rachel Caroline Wood
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:35, High Street, Cambridge, England, CB24 8SA
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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