W'INNOVATE LIMITED
WORKSOP

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Company number 07813471
Status Active
Incorporation Date 18 October 2011
Company Type Private Limited Company
Address JK HOUSE ROEBUCK WAY, MANTON WOOD, WORKSOP, NOTTINGHAMSHIRE, S80 3EG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Francois Mark Adams as a director on 14 April 2017; Termination of appointment of Clare Elizabeth Urmston as a director on 31 March 2017; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of W'INNOVATE LIMITED are www.winnovate.co.uk, and www.w-innovate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. W Innovate Limited is a Private Limited Company. The company registration number is 07813471. W Innovate Limited has been working since 18 October 2011. The present status of the company is Active. The registered address of W Innovate Limited is Jk House Roebuck Way Manton Wood Worksop Nottinghamshire S80 3eg. . EDGERTON, Alison Mary is a Secretary of the company. AYLING, Ian Edward is a Director of the company. WILKINSON, Lisa Joanne is a Director of the company. Director ADAMS, Francois Mark has been resigned. Director ELLIS, Ian Anthony has been resigned. Director GUNN, Fiona Catherine has been resigned. Director SWANN, Karin Louise has been resigned. Director URMSTON, Clare Elizabeth has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
EDGERTON, Alison Mary
Appointed Date: 20 October 2015
Director
AYLING, Ian Edward
Appointed Date: 20 October 2015
59 years old
Director
WILKINSON, Lisa Joanne
Appointed Date: 19 January 2012
57 years old

Resigned Directors

Director
ADAMS, Francois Mark
Resigned: 14 April 2017
Appointed Date: 13 May 2014
50 years old
Director
ELLIS, Ian Anthony
Resigned: 23 April 2012
Appointed Date: 18 October 2011
62 years old
Director
GUNN, Fiona Catherine
Resigned: 05 September 2014
Appointed Date: 17 September 2013
67 years old
Director
SWANN, Karin Louise
Resigned: 31 March 2014
Appointed Date: 19 January 2012
61 years old
Director
URMSTON, Clare Elizabeth
Resigned: 31 March 2017
Appointed Date: 16 January 2012
48 years old

Persons With Significant Control

Wilko Retail Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W'INNOVATE LIMITED Events

18 Apr 2017
Termination of appointment of Francois Mark Adams as a director on 14 April 2017
31 Mar 2017
Termination of appointment of Clare Elizabeth Urmston as a director on 31 March 2017
18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
17 Oct 2016
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
15 Aug 2016
Accounts for a small company made up to 30 January 2016
...
... and 24 more events
02 Feb 2012
Appointment of Lisa Joanne Wilkinson as a director
01 Feb 2012
Appointment of Karin Louise Swann as a director
19 Jan 2012
Appointment of Ms Clare Elizabeth Needham as a director
13 Jan 2012
Current accounting period extended from 31 October 2012 to 31 January 2013
18 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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