INVIGOUR LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2BH

Company number 04103427
Status Active
Incorporation Date 7 November 2000
Company Type Private Limited Company
Address FIRST FLOOR, 15 COLMORE ROW, BIRMINGHAM, ENGLAND, B3 2BH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Director's details changed for Mr William Mark Holden on 1 November 2016; Secretary's details changed for Mr William Mark Holden on 1 November 2016. The most likely internet sites of INVIGOUR LIMITED are www.invigour.co.uk, and www.invigour.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Invigour Limited is a Private Limited Company. The company registration number is 04103427. Invigour Limited has been working since 07 November 2000. The present status of the company is Active. The registered address of Invigour Limited is First Floor 15 Colmore Row Birmingham England B3 2bh. . HOLDEN, William Mark is a Secretary of the company. HOLDEN, William Mark is a Director of the company. Secretary HOLDEN, Karelle Rosalie has been resigned. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director BALLANTYNE, Michael has been resigned. Director BEESTON, James has been resigned. Director DUNNING, Samantha Jane has been resigned. Director HOLDEN, Karelle Rosalie has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. Director PEARCE, Edward Wallace has been resigned. Director STEER, Peter James has been resigned. Director WATKINS, Matthew John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HOLDEN, William Mark
Appointed Date: 11 January 2001
Director
HOLDEN, William Mark
Appointed Date: 11 January 2001
65 years old

Resigned Directors

Secretary
HOLDEN, Karelle Rosalie
Resigned: 12 January 2001
Appointed Date: 21 November 2000
Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 07 November 2000
Appointed Date: 07 November 2000
Director
BALLANTYNE, Michael
Resigned: 07 September 2009
Appointed Date: 01 December 2004
72 years old
Director
BEESTON, James
Resigned: 29 December 2009
Appointed Date: 01 December 2001
78 years old
Director
DUNNING, Samantha Jane
Resigned: 12 January 2001
Appointed Date: 07 November 2000
60 years old
Director
HOLDEN, Karelle Rosalie
Resigned: 12 January 2001
Appointed Date: 21 November 2000
70 years old
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 07 November 2000
Appointed Date: 07 November 2000
Director
PEARCE, Edward Wallace
Resigned: 28 February 2003
Appointed Date: 11 January 2001
63 years old
Director
STEER, Peter James
Resigned: 30 November 2014
Appointed Date: 01 December 2009
59 years old
Director
WATKINS, Matthew John
Resigned: 27 November 2015
Appointed Date: 01 December 2009
66 years old

Persons With Significant Control

Mr William Mark Holden
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karelle Rosalie Holden
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVIGOUR LIMITED Events

22 Nov 2016
Confirmation statement made on 7 November 2016 with updates
08 Nov 2016
Director's details changed for Mr William Mark Holden on 1 November 2016
08 Nov 2016
Secretary's details changed for Mr William Mark Holden on 1 November 2016
31 Mar 2016
Total exemption small company accounts made up to 30 November 2015
03 Feb 2016
Registered office address changed from St Philips Point Temple Row Birmingham West Midlands B2 5AF to First Floor 15 Colmore Row Birmingham B3 2BH on 3 February 2016
...
... and 76 more events
20 Nov 2000
Registered office changed on 20/11/00 from: company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
20 Nov 2000
New secretary appointed;new director appointed
13 Nov 2000
Secretary resigned
13 Nov 2000
Director resigned
07 Nov 2000
Incorporation

INVIGOUR LIMITED Charges

29 November 2002
Rent deposit deed
Delivered: 5 December 2002
Status: Outstanding
Persons entitled: Hortons' Estate Limited
Description: The deposit from time to time standing to the credit of a…

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