Itonfield

Active06375753 Private unlimited company
Incorporated
19 September 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Euan Wilson
Robert John Wilson
Owned by
Jeanette Anderson Service Wilson
Accounts type
Total exemption small
Region
North West
Address
Streethead
Ivegill
Carlisle
Cumbria
CA4 0NG

Filing status

Last accounts
28 February 2015
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Wilson, Euan
Director · Appointed 1 August 2012
British
Born January 1986 (40)
Secretary · Appointed 19 September 2007
British
Director · Appointed 19 September 2007
British
Born May 1956 (70)
Wilson, Robert John
Director · Appointed 19 September 2007
British
Born September 1978 (48)
Officer history (3 former)
13 July 2024
Resigned Wilson, John Joseph as Director
1 August 2012
Appointed Wilson, Euan as Director
19 September 2007
Appointed Wilson, Jeanette Anderson Service as Secretary
19 September 2007
Appointed Wilson, Jeanette Anderson Service as Director
19 September 2007
Appointed Wilson, Robert John as Director
19 September 2007
Appointed York Place Company Secretaries Limited as Corporate Secretary
19 September 2007
Resigned York Place Company Secretaries Limited as Corporate Secretary
19 September 2007
Appointed York Place Company Nominees Limited as Corporate Nominee Director
19 September 2007
Resigned York Place Company Nominees Limited as Corporate Nominee Director
19 September 2007
Appointed Wilson, John Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1956 (70)
Former controllers (1)
13 July 2024
Ceased John Joseph Wilson — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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