Irriplan Limited

General information

Name:

Irriplan Ltd

Office Address:

8 Main Street Bilton CV22 7NB Rugby

Number: 03441674

Incorporation date: 1997-09-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Irriplan Limited firm has been in this business field for twenty four years, as it's been established in 1997. Registered with number 03441674, Irriplan is categorised as a Private Limited Company located in 8 Main Street, Rugby CV22 7NB. This company is known as Irriplan Limited. Moreover this company also was listed as Wardle Consulting Engineers until the company name was replaced eighteen years ago. The firm's principal business activity number is 71122 which stands for Engineering related scientific and technical consulting activities. Irriplan Ltd reported its latest accounts for the period that ended on Monday 30th September 2019. Its latest annual confirmation statement was filed on Tuesday 29th September 2020.

At present, the business is guided by just one director: Giles W., who was selected to lead the company in September 1997. The business had been controlled by Marcus W. till 2017. Additionally, the managing director's responsibilities are regularly aided with by a secretary - Susannah W., who was selected by the business in 1997.

  • Previous company's names
  • Irriplan Limited 2003-04-01
  • Wardle Consulting Engineers Limited 1997-09-29

Financial data based on annual reports

Company staff

Susannah W.

Role: Secretary

Appointed: 29 September 1997

Latest update: 24 March 2021

Giles W.

Role: Director

Appointed: 29 September 1997

Latest update: 24 March 2021

People with significant control

Giles W. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Giles W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Marcus W.
Notified on 6 April 2016
Ceased on 8 May 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 13 October 2021
Confirmation statement last made up date 29 September 2020
Annual Accounts 5 February 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 5 February 2014
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Data of total exemption small company accounts made up to 2016/09/30 (AA)
filed on: 31st, July 2017
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
23
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