INNOVE LTD
WILMSLOW CENTRE FOR HEALTH CARE DEVELOPMENT LTD

Hellopages » Cheshire » Cheshire East » SK9 1PT
Company number 04294390
Status Active
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address AFFORD BOND, ENTERPRISE HOUSE, ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1PT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 . The most likely internet sites of INNOVE LTD are www.innove.co.uk, and www.innove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Innove Ltd is a Private Limited Company. The company registration number is 04294390. Innove Ltd has been working since 26 September 2001. The present status of the company is Active. The registered address of Innove Ltd is Afford Bond Enterprise House Alderley Road Wilmslow Cheshire Sk9 1pt. . MARSH, Edmund Nicholas is a Director of the company. Secretary SIDDONS, Helen has been resigned. Secretary STEPHENS, Heather has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director SEYMOUR, Helen has been resigned. Director SEYMOUR, Howard has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MARSH, Edmund Nicholas
Appointed Date: 01 July 2013
81 years old

Resigned Directors

Secretary
SIDDONS, Helen
Resigned: 02 April 2002
Appointed Date: 26 September 2001
Secretary
STEPHENS, Heather
Resigned: 31 January 2013
Appointed Date: 02 April 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 26 September 2001
Appointed Date: 26 September 2001
Director
SEYMOUR, Helen
Resigned: 01 July 2013
Appointed Date: 02 April 2002
62 years old
Director
SEYMOUR, Howard
Resigned: 23 June 2010
Appointed Date: 26 September 2001
78 years old

Persons With Significant Control

Mr Edmund Nicholas Marsh
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

INNOVE LTD Events

07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
30 Sep 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,000
...
... and 41 more events
10 Apr 2002
Secretary resigned
07 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2001
Incorporation

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