INGENIA LIMITED
QUERCUS COURT, ARMSTRONG WAY GREAT WESTERN BUSINESS PARK, YATE, BRISTOL BS37 5NG- Active
- Private Limited Company
- Company No. 07274586
- Last Updated: 01 Mar 2024
Company Profile
INGENIA LIMITED was incorporated on Friday, June 4, 2010 as a Private Limited Company with registered address in BRISTOL. INGENIA LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 14 years 8 months and 19 days.
| Name | INGENIA LIMITED |
|---|---|
| Company number | 07274586 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUERCUS COURT, ARMSTRONG WAY GREAT WESTERN BUSINESS PARK YATE BRISTOL BS37 5NG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wabco Holdings Limited Great Western Business Park, Yate, BS37 5NG |
Dates: Thursday, April 30, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Andrew Raymond Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Stephanie Gillian Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
No mortgages have been registered against INGENIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INGENIA LIMITED | 04 Jun 2010 |
| WABCO (UK) LIMITED | 17 Aug 2021 |