WEMBLEY INNOVATION LTD
WEMBLEY

Hellopages » Greater London » Brent » HA9 0LH

Company number 06206795
Status Active
Incorporation Date 10 April 2007
Company Type Private Limited Company
Address 38A FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WEMBLEY INNOVATION LTD are www.wembleyinnovation.co.uk, and www.wembley-innovation.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and six months. Wembley Innovation Ltd is a Private Limited Company. The company registration number is 06206795. Wembley Innovation Ltd has been working since 10 April 2007. The present status of the company is Active. The registered address of Wembley Innovation Ltd is 38a Fourth Way Wembley Middlesex Ha9 0lh. The company`s financial liabilities are £383.99k. It is £268.34k against last year. And the total assets are £489.78k, which is £47.44k against last year. CLEAR, Liam is a Director of the company. Secretary CLEERE, Brid has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


wembley innovation Key Finiance

LIABILITIES £383.99k
+232%
CASH n/a
TOTAL ASSETS £489.78k
+10%
All Financial Figures

Current Directors

Director
CLEAR, Liam
Appointed Date: 25 April 2007
64 years old

Resigned Directors

Secretary
CLEERE, Brid
Resigned: 30 September 2009
Appointed Date: 25 April 2007
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 10 April 2007
Appointed Date: 10 April 2007
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 10 April 2007
Appointed Date: 10 April 2007

Persons With Significant Control

Mr Liam Clear
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

WEMBLEY INNOVATION LTD Events

06 Apr 2017
Total exemption full accounts made up to 31 December 2016
31 Oct 2016
Confirmation statement made on 19 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
15 May 2007
New secretary appointed
15 May 2007
Registered office changed on 15/05/07 from: c/o evans mockler LIMITED highstone house 165 high street, barnet herts EN5 5SU
18 Apr 2007
Director resigned
18 Apr 2007
Secretary resigned
10 Apr 2007
Incorporation

Similar Companies

WEMBLEY HOLIDAY LTD WEMBLEY INFRASTRUCTURE HOLDINGS LIMITED WEMBLEY INTER CONTINENTAL HOTEL LIMITED WEMBLEY INTERNATIONAL HOTEL LIMITED WEMBLEY INVESTMENT COMPANY LIMITED WEMBLEY INVESTMENTS LIMITED WEMBLEY IT CONSULTANCY LIMITED