INGLETON WOOD SERVICES LIMITED

INGLETON WOOD SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINGLETON WOOD SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10375720
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INGLETON WOOD SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INGLETON WOOD SERVICES LIMITED located?

    Registered Office Address
    The Loom
    Gowers Walk
    E1 8PY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INGLETON WOOD SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for INGLETON WOOD SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for INGLETON WOOD SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Anni Catherine Folan-White as a director on Mar 31, 2026

    1 pagesTM01

    Accounts for a medium company made up to Mar 31, 2025

    22 pagesAA

    Confirmation statement made on Sep 11, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    20 pagesAA

    Registered office address changed from Unit G & Lg2 the Loom 14 Gowers Walk London E1 8PY England to The Loom Gowers Walk London E1 8PY on Sep 18, 2024

    1 pagesAD01

    Confirmation statement made on Sep 13, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 10 Alie Street London E1 8DE England to Unit G & Lg2 the Loom 14 Gowers Walk London E1 8PY on Aug 15, 2024

    1 pagesAD01

    Termination of appointment of Laura Fay Mansel-Thomas as a director on Mar 31, 2024

    1 pagesTM01

    Appointment of Mr Darren Philip Fowler as a director on Apr 01, 2024

    2 pagesAP01

    Appointment of Mr Chris Earwicker as a secretary on Jan 01, 2024

    2 pagesAP03

    Termination of appointment of Kathryn Jane Lee as a secretary on Jan 01, 2024

    1 pagesTM02

    Full accounts made up to Mar 31, 2023

    20 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    19 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    20 pagesAA

    Director's details changed for Mr Simon Gorst on Dec 06, 2021

    2 pagesCH01

    Director's details changed for Dr Laura Fay Mansel-Thomas on Dec 06, 2021

    2 pagesCH01

    Director's details changed for Stuart David Norgett on Dec 06, 2021

    2 pagesCH01

    Director's details changed for Mr John Dixon on Dec 06, 2021

    2 pagesCH01

    Confirmation statement made on Sep 13, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Jonathan Eddy as a director on Jul 31, 2021

    1 pagesTM01

    Appointment of Ms Anni Catherine Folan-White as a director on Apr 01, 2021

    2 pagesAP01

    Full accounts made up to Mar 31, 2020

    18 pagesAA

    Confirmation statement made on Sep 13, 2020 with no updates

    3 pagesCS01

    Who are the officers of INGLETON WOOD SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EARWICKER, Chris
    Gowers Walk
    E1 8PY London
    The Loom
    England
    Secretary
    Gowers Walk
    E1 8PY London
    The Loom
    England
    325138080001
    CAVALIER, Paul Andrew
    Gowers Walk
    E1 8PY London
    The Loom
    England
    Director
    Gowers Walk
    E1 8PY London
    The Loom
    England
    United KingdomBritish210676310001
    CRESSWELL, David
    Gowers Walk
    E1 8PY London
    The Loom
    England
    Director
    Gowers Walk
    E1 8PY London
    The Loom
    England
    EnglandBritish162087830001
    DIXON, John
    Gowers Walk
    E1 8PY London
    The Loom
    England
    Director
    Gowers Walk
    E1 8PY London
    The Loom
    England
    EnglandBritish142144570003
    FOWLER, Darren Philip
    Gowers Walk
    E1 8PY London
    The Loom
    England
    Director
    Gowers Walk
    E1 8PY London
    The Loom
    England
    EnglandBritish322997910001
    GORST, Simon
    Gowers Walk
    E1 8PY London
    The Loom
    England
    Director
    Gowers Walk
    E1 8PY London
    The Loom
    England
    EnglandBritish245888470001
    NORGETT, Stuart David
    Gowers Walk
    E1 8PY London
    The Loom
    England
    Director
    Gowers Walk
    E1 8PY London
    The Loom
    England
    EnglandBritish214169120002
    GARROD, David Edward
    Alie Street
    E1 8DE London
    1
    England
    Secretary
    Alie Street
    E1 8DE London
    1
    England
    215970040001
    LEE, Kathryn Jane
    Alie Street
    E1 8DE London
    10
    England
    Secretary
    Alie Street
    E1 8DE London
    10
    England
    242326890001
    EDDY, Jonathan
    Alie Street
    E1 8DE London
    10
    England
    Director
    Alie Street
    E1 8DE London
    10
    England
    EnglandBritish141414010001
    FOLAN-WHITE, Anni Catherine
    Gowers Walk
    E1 8PY London
    The Loom
    England
    Director
    Gowers Walk
    E1 8PY London
    The Loom
    England
    EnglandBritish282073640001
    MANSEL-THOMAS, Laura Fay, Dr
    Alie Street
    E1 8DE London
    10
    England
    Director
    Alie Street
    E1 8DE London
    10
    England
    EnglandBritish187570010002
    SHEPHERD, Andrew
    E1 8DE London
    1 Alie Street
    United Kingdom
    Director
    E1 8DE London
    1 Alie Street
    United Kingdom
    United KingdomBritish142144560003

    Who are the persons with significant control of INGLETON WOOD SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    E1 8DE London
    1 Alie Street
    United Kingdom
    Sep 14, 2016
    E1 8DE London
    1 Alie Street
    United Kingdom
    No
    Legal FormUnited Kingdom
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership
    Place RegisteredUnited Kingdom
    Registration NumberOc306572
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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