IP INFRASTRUCTURES LIMITED
Overview
| Company Name | IP INFRASTRUCTURES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04657026 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IP INFRASTRUCTURES LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is IP INFRASTRUCTURES LIMITED located?
| Registered Office Address | Melbourne House Brandy Carr Road Wrenthorpe WF2 0UG Wakefield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IP INFRASTRUCTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHISTLE DEVELOPMENTS LIMITED | Feb 05, 2003 | Feb 05, 2003 |
What are the latest accounts for IP INFRASTRUCTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2025 |
| Next Accounts Due On | Sep 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IP INFRASTRUCTURES LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for IP INFRASTRUCTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Michael Paul Cosgrave as a director on Apr 22, 2026 | 1 pages | TM01 | ||
Appointment of Mr Christopher Neal Halbard as a director on Apr 22, 2026 | 2 pages | AP01 | ||
Appointment of Mr David Leslie Senior as a director on Apr 22, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Termination of appointment of Wayne Winston Churchill as a director on Aug 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Kevin John Budge as a director on Aug 18, 2023 | 1 pages | TM01 | ||
Register inspection address has been changed from 2 Crofton Close Lincoln LN3 4NT England to Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG | 1 pages | AD02 | ||
Registered office address changed from 19-25 Nuffield Road Poole Dorset BH17 0RU England to Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG on Jun 30, 2023 | 1 pages | AD01 | ||
Appointment of Mr Michael Paul Cosgrave as a director on Mar 15, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 15, 2022 with updates | 4 pages | CS01 | ||
Change of details for Gci Managed Services Group Limited as a person with significant control on Mar 16, 2021 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Registered office address changed from Global House 2 Crofton Close Lincoln Lincolnshire LN3 4NT to 19-25 Nuffield Road Poole Dorset BH17 0RU on Apr 30, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Who are the officers of IP INFRASTRUCTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALBARD, Christopher Neal | Director | Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House England | United Kingdom | British | 318227360001 | |||||
| SENIOR, David Leslie | Director | Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House England | England | British | 287818130001 | |||||
| ALLEN, Mark David | Secretary | 2 Crofton Close LN3 4NT Lincoln Global House Lincolnshire | British | 140619820001 | ||||||
| DOYLE, Lorraine | Nominee Secretary | 58 Benomly Drive Almondbury HD5 8LX Huddersfield West Yorkshire | British | 900025420001 | ||||||
| MCGRADY, Michael Patrick | Secretary | 26 Nicholas Road L23 6TU Blundelsands Merseyside | British | 100759360001 | ||||||
| PHILLIPS, Andrew Stephen | Secretary | Hanby Close Fenay Bridge HD8 0FZ Huddersfield 175 United Kingdom | British | 92061270002 | ||||||
| ALLEN, Mark David | Director | North Street LN8 3TS Middle Rasen Pasture View | England | British | 146619240001 | |||||
| BUDGE, Kevin John | Director | Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House England | United Kingdom | British | 97406200003 | |||||
| CHURCHILL, Wayne Winston | Director | Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House England | United Kingdom | British | 210788230003 | |||||
| COLEBROOK, Richard John | Director | 30 Prospect Lane AL5 2PL Harpenden Hertfordshire | England | United Kingdom | 2606430002 | |||||
| COSGRAVE, Michael Paul | Director | Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House England | England | Irish | 125036770001 | |||||
| EDWARDS, Peter Andrew | Director | 14 Park Row LS1 5HU Leeds Apartment 32 West Yorkshire | United Kingdom | British | 113789450003 | |||||
| HILTON, Helen Claire | Director | 3 Whinmoor Drive Clayton West HD8 9QA Huddersfield West Yorkshire | British | 85112130001 | ||||||
| HOGAN, Darren Peter | Director | Spruce Heights HD6 2JS Brighouse 11 West Yorkshire United Kingdom | United Kingdom | British | 138348490002 | |||||
| HOWARD, Timothy David | Director | 2 Crofton Close LN3 4NT Lincoln Global House Lincolnshire | England | British,Irish | 113973210001 | |||||
| MARTIN, Wayne Jason | Director | Richmond House Donnerville Gardens, Admaston TF5 0DE Telford Salop | United Kingdom | British | 69508920001 | |||||
| MASCARENHAS, Martin Jeremy Peter | Director | 89 Audlem Road CW5 7EA Nantwich Cheshire | United Kingdom | British | 125361590002 | |||||
| MAYO, Jonathan David | Director | Thorncliffe Lane Farm House Thorncliffe Lane Emley HD8 9RS Huddersfield West Yorkshire | British | 67895440004 | ||||||
| MCGRADY, Michael Patrick | Director | 26 Nicholas Road L23 6TU Blundelsands Merseyside | England | British | 100759360001 | |||||
| MCLAUCHLAN, Craig | Director | 2 Crofton Close LN3 4NT Lincoln Global House Lincolnshire | England | British | 258184510001 | |||||
| MCQUEEN, Donald Charles | Director | 2 Wilfred Road BH5 1NB Bournemouth Dorset | United Kingdom | British | 48279590002 | |||||
| MOCKETT, Trevor John | Director | New Road LU7 2LX Leighton Buzzard 14 Bedfordshire United Kingdom | United Kingdom | British | 138348450001 | |||||
| THIRKILL, Adrian Albert | Director | 2 Crofton Close LN3 4NT Lincoln Global House Lincolnshire England | England | British | 205369080001 |
Who are the persons with significant control of IP INFRASTRUCTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nasstar Managed Services Group Limited | Apr 06, 2016 | Nuffield Road Nuffield Industrial Estate BH17 0RU Poole 19-25 Nuffield Road England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0