INGLEBY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INGLEBY HOLDINGS LIMITED
COMPANY NUMBER
00314205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69109 -
Activities of patent and copyright agents
INCORPORATION DATE
16/05/1936
(88 years and 7 months old)
WEBSITE
https://www.wragge.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6WR
11th Floor, Two Snow Hill
Birmingham
B4 6WR
55 Colmore Row
Birmingham
West Midlands
B3 2AS
Telephone: 2331000
Credit Risk Overview
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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 |
|---|---|---|
| GOWLING WLG (UK) LLP | Active - Accounts Filed | View Report |
| INGLEBY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | Jeremy Steven Millington (907751565) has left the board |
| 16/12/2024 | David Vaughan (907751591) has left the board |
| 23/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INGLEBY HOLDINGS 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 INGLEBY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INGLEBY HOLDINGS 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 |
|---|---|---|---|---|
|
Director: 14/08/2001 - Present (23 years and 4 months) Secretary: 07/03/2000 - Present (24 years and 9 months) Born in Jun 1962 (age: 62) |
Active | Director&Secretary |
Current: 3 Past: 179 |
View Report |
|
14/08/2001 - Present (23 years and 4 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
29/01/2009 - Present (15 years and 10 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 4 Past: 78 |
View Report |
|
29/04/2014 - Present (10 years and 7 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
31/12/1990 - 22/10/1998 (7 years and 9 months) Born in Jan 1947 |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOWLING WLG (UK) LLP | Active - Accounts Filed | View Report |
| AVAIL AI LTD | Active - Accounts Filed | View Report |
| CRANELAW NOMINEES LIMITED | Non-Trading | View Report |
| GOWLING WLG TRUST CORPORATION LIMITED | Non-Trading | View Report |
| INGLEBY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INGLEBY NOMINEES LIMITED | Non-Trading | View Report |
| INGLEBY SERVICES | Company is dissolved | View Report |
| WRAGGE LAWRENCE GRAHAM & CO SERVICES LIMITED | Non-Trading | View Report |
| WRAGGE LAWRENCE GRAHAM & CO SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | Jeremy Steven Millington (907751565) has left the board |
| 16/12/2024 | David Vaughan (907751591) has left the board |
| 23/11/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 05/12/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 11/12/2019 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 14/12/2018 | Peter Webster Smith (908377783) has left the board |
| 24/11/2018 | New Confirmation Statement filed |
| 21/05/2018 | Rebecca Jayne Finding (913599655) has left the board |
| 09/02/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 01/12/2016 | New Confirmation Statement filed |
| 18/11/2016 | Change in Reg. Office |
| 10/05/2016 | Matthew William Edward Hyland (917021481) has left the board |
| 05/05/2016 | David Lowe (909522491) has left the board |
| 05/05/2016 | New Accounts filed |
| 13/01/2016 | Tracy Lee Plimmer (914909905) has left the board |
| 13/01/2016 | Tracy Lee Plimmer (910134615) has left the board |
| 13/01/2016 | New Board Member Matthew William Edward Hyland (917021481) Appointed |
| 23/11/2015 | New Confirmation Statement filed |
| 20/11/2015 | New Accounts filed |
| 02/12/2014 | New Confirmation Statement filed |
| 05/08/2014 | Change in Reg. Office |
| 05/05/2014 | New Board Member David Fennell (914131821) Appointed |
| 05/05/2014 | Ian Roland Metcalfe (911056907) has left the board |
| 02/05/2014 | Neil Anthony Pearson (912407668) has left the board |
| 17/12/2013 | New Accounts filed |
| 13/12/2013 | New Confirmation Statement filed |
| 05/02/2013 | Kevin David Jones (907751669) has left the board |
| 10/01/2013 | Maurice John Dwyer (907705454) has left the board |
| 10/01/2013 | Richard Haywood (914131732) has left the board |
| 03/12/2012 | Kevin Lowe (912407683) has left the board |
| 26/11/2012 | New Confirmation Statement filed |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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