INNOVAS CONSULTING LTD
WINSFORD

Hellopages » Cheshire » Cheshire West and Chester » CW7 2RR

Company number 05953750
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address 9 MARLBOROUGH AVENUE, WINSFORD, CHESHIRE, CW7 2RR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 120 . The most likely internet sites of INNOVAS CONSULTING LTD are www.innovasconsulting.co.uk, and www.innovas-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Innovas Consulting Ltd is a Private Limited Company. The company registration number is 05953750. Innovas Consulting Ltd has been working since 03 October 2006. The present status of the company is Active. The registered address of Innovas Consulting Ltd is 9 Marlborough Avenue Winsford Cheshire Cw7 2rr. . ASHCROFT, Renee Carmen is a Secretary of the company. ASHCROFT, Timothy Crispin is a Director of the company. HALLAM, Simon is a Director of the company. Director KERR, Philip Gregory has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASHCROFT, Renee Carmen
Appointed Date: 03 October 2006
Director
ASHCROFT, Timothy Crispin
Appointed Date: 03 October 2006
75 years old
Director
HALLAM, Simon
Appointed Date: 24 February 2012
50 years old

Resigned Directors

Director
KERR, Philip Gregory
Resigned: 11 August 2011
Appointed Date: 01 August 2007
49 years old

Persons With Significant Control

Innovas Limited
Notified on: 3 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOVAS CONSULTING LTD Events

11 Oct 2016
Confirmation statement made on 3 October 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 120
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Resolutions
  • RES13 ‐ Increase capital, dividends 01/08/2015
  • RES13 ‐ Increase capital, dividends 01/08/2015
...
... and 25 more events
16 Jan 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2007
Return made up to 03/10/07; full list of members
09 Nov 2006
Accounting reference date extended from 31/10/07 to 31/03/08
03 Oct 2006
Incorporation

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