INNOIDEAS LIMITED
BRISTOL MASTERSET LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6HH

Company number 03683925
Status Active
Incorporation Date 15 December 1998
Company Type Private Limited Company
Address 11 THE MILL FERRY STREET, REDCLIFFE, BRISTOL, UNITED KINGDOM, BS1 6HH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Secretary's details changed for Judith Gwendoline Woodward on 23 December 2016; Director's details changed for James Sigmund Woodward on 23 December 2016. The most likely internet sites of INNOIDEAS LIMITED are www.innoideas.co.uk, and www.innoideas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Innoideas Limited is a Private Limited Company. The company registration number is 03683925. Innoideas Limited has been working since 15 December 1998. The present status of the company is Active. The registered address of Innoideas Limited is 11 The Mill Ferry Street Redcliffe Bristol United Kingdom Bs1 6hh. . WOODWARD, Judith Gwendoline is a Secretary of the company. WOODWARD, James Sigmund is a Director of the company. Secretary WOODWARD CARRICK, Rachel has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HELPS, Kenneth Royston has been resigned. Director WOODWARD, Robert Norman has been resigned. Director WOODWARD CARRICK, Rachel has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WOODWARD, Judith Gwendoline
Appointed Date: 30 April 2002
Director
WOODWARD, James Sigmund
Appointed Date: 30 April 2002
54 years old

Resigned Directors

Secretary
WOODWARD CARRICK, Rachel
Resigned: 01 May 2001
Appointed Date: 16 December 1998
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 December 1998
Appointed Date: 15 December 1998
Director
HELPS, Kenneth Royston
Resigned: 08 May 2000
Appointed Date: 16 December 1998
72 years old
Director
WOODWARD, Robert Norman
Resigned: 30 April 2002
Appointed Date: 16 December 1998
92 years old
Director
WOODWARD CARRICK, Rachel
Resigned: 30 April 2002
Appointed Date: 16 December 1998
62 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 December 1998
Appointed Date: 15 December 1998

Persons With Significant Control

Mr James Sigmund Woodward
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Judith Gwendoline Woodward
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOIDEAS LIMITED Events

03 Feb 2017
Confirmation statement made on 15 December 2016 with updates
23 Dec 2016
Secretary's details changed for Judith Gwendoline Woodward on 23 December 2016
23 Dec 2016
Director's details changed for James Sigmund Woodward on 23 December 2016
23 Dec 2016
Registered office address changed from Spruce House Malmains Drive Bristol Avon BS16 1PQ to 11 the Mill Ferry Street Redcliffe Bristol BS1 6HH on 23 December 2016
11 Nov 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 48 more events
09 Mar 1999
Director resigned
09 Mar 1999
Secretary resigned
09 Mar 1999
Ad 19/02/99--------- £ si 98@1=98 £ ic 2/100
09 Mar 1999
Accounting reference date extended from 31/12/99 to 30/04/00
15 Dec 1998
Incorporation

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