INNOWARE LIMITED
CHIPPING CAMPDEN

Hellopages » Gloucestershire » Cotswold » GL55 6JX

Company number 05052530
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address UNIT 14 GAINSBOROUGH HOUSE CHIPPING CAMPDEN BUSINESS PARK, BATTLE BROOK DRIVE, CHIPPING CAMPDEN, GLOUCESTERSHIRE, ENGLAND, GL55 6JX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Director's details changed for Mr Charles Edward Huthwaite on 30 June 2015; Micro company accounts made up to 28 February 2016. The most likely internet sites of INNOWARE LIMITED are www.innoware.co.uk, and www.innoware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Moreton-in-Marsh Rail Station is 4.9 miles; to Stratford-upon-Avon Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innoware Limited is a Private Limited Company. The company registration number is 05052530. Innoware Limited has been working since 23 February 2004. The present status of the company is Active. The registered address of Innoware Limited is Unit 14 Gainsborough House Chipping Campden Business Park Battle Brook Drive Chipping Campden Gloucestershire England Gl55 6jx. . HUTHWAITE, Charles Edward is a Director of the company. HUTHWAITE, Philip Thomas is a Director of the company. Secretary FITZPATRICK, Steve has been resigned. Director COOTE, Thomas has been resigned. Director FITZPATRICK, Steve has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HUTHWAITE, Charles Edward
Appointed Date: 23 February 2004
66 years old
Director
HUTHWAITE, Philip Thomas
Appointed Date: 01 July 2012
38 years old

Resigned Directors

Secretary
FITZPATRICK, Steve
Resigned: 31 May 2012
Appointed Date: 23 February 2004
Director
COOTE, Thomas
Resigned: 04 January 2013
Appointed Date: 01 April 2011
40 years old
Director
FITZPATRICK, Steve
Resigned: 31 May 2012
Appointed Date: 23 February 2004
48 years old

Persons With Significant Control

Mr Charles Edward Huthwaite
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Philip Thomas Huthwaite
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOWARE LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
23 Feb 2017
Director's details changed for Mr Charles Edward Huthwaite on 30 June 2015
30 Nov 2016
Micro company accounts made up to 28 February 2016
10 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 40 more events
11 Apr 2006
Secretary's particulars changed;director's particulars changed
20 Dec 2005
Total exemption small company accounts made up to 28 February 2005
05 Aug 2005
Registered office changed on 05/08/05 from: 148 lower howsell road malvern worcestershire WR14 1DL
18 Jul 2005
Return made up to 23/02/05; full list of members
23 Feb 2004
Incorporation

INNOWARE LIMITED Charges

5 September 2012
Debenture
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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