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Irg Warrington Limited BURY

Irg Warrington Limited was dissolved on 2023-10-31. Irg Warrington was a private limited company that was situated at Edinburgh House Hollinsbrook Way, Pilsworth, Bury, BL9 8RR, Lancashire, UNITED KINGDOM. This company (formally started on 2012-11-14) was run by 2 directors and 1 secretary.
Director Régis S. who was appointed on 28 September 2022.
Director Neil G. who was appointed on 01 November 2018.
Moving on to the secretaries, we can name: Theresa C. appointed on 11 April 2023.

The company was categorised as "agents involved in the sale of textiles, clothing, fur, footwear and leather goods" (46160). The last confirmation statement was filed on 2022-11-14 and last time the statutory accounts were filed was on 29 January 2022. 2015-11-14 was the date of the last annual return.

Irg Warrington Limited Address / Contact

Office Address Edinburgh House Hollinsbrook Way
Office Address2 Pilsworth
Town Bury
Post code BL9 8RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08293080
Date of Incorporation Wed, 14th Nov 2012
Date of Dissolution Tue, 31st Oct 2023
Industry Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
End of financial Year 31st January
Company age 11 years old
Account next due date Tue, 31st Oct 2023
Account last made up date Sat, 29th Jan 2022
Next confirmation statement due date Tue, 28th Nov 2023
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Theresa C.

Position: Secretary

Appointed: 11 April 2023

Régis S.

Position: Director

Appointed: 28 September 2022

Neil G.

Position: Director

Appointed: 01 November 2018

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 06 December 2016

Nirma C.

Position: Secretary

Appointed: 28 September 2022

Resigned: 10 April 2023

Brian S.

Position: Director

Appointed: 06 December 2016

Resigned: 31 October 2018

Siobhan M.

Position: Secretary

Appointed: 06 December 2016

Resigned: 22 September 2022

Peter C.

Position: Director

Appointed: 06 December 2016

Resigned: 28 September 2022

David L.

Position: Director

Appointed: 20 November 2015

Resigned: 25 June 2021

Mark B.

Position: Director

Appointed: 14 November 2012

Resigned: 20 November 2015

Robert F.

Position: Director

Appointed: 14 November 2012

Resigned: 20 November 2015

People with significant control

Infinities Retail Group Limited

Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 7751522
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-31
Balance Sheet
Net Assets Liabilities111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Number Shares Allotted 11
Par Value Share 11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Incorporation Officers Persons with significant control Resolution
Application to strike the company off the register
filed on: 3rd, August 2023 		Free Download (1 page)

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