IMPACT INNOVATION LTD.
COVENTRY ?WHAT IF! IMPACT LIMITED

Hellopages » West Midlands » Coventry » CV3 2UB

Company number 04233545
Status Active
Incorporation Date 13 June 2001
Company Type Private Limited Company
Address ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 750 ; Micro company accounts made up to 31 December 2014. The most likely internet sites of IMPACT INNOVATION LTD. are www.impactinnovation.co.uk, and www.impact-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Impact Innovation Ltd is a Private Limited Company. The company registration number is 04233545. Impact Innovation Ltd has been working since 13 June 2001. The present status of the company is Active. The registered address of Impact Innovation Ltd is One Eastwood Harry Weston Road Binley Business Park Coventry Cv3 2ub. . DAVIS, Philip Martin is a Secretary of the company. DAVIS, Philip Martin is a Director of the company. FAWCETT, Nicholas George Neal is a Director of the company. GARDNER, Simon Craig, Dr is a Director of the company. Secretary KEUNEN, Victor has been resigned. Secretary KINGDON, Alice has been resigned. Director ALLAN, David has been resigned. Director ESPEY, Robert Berthold has been resigned. Director KINGDON, Matthew has been resigned. Director MURRIN, Kristina Jane has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DAVIS, Philip Martin
Appointed Date: 14 April 2003
Director
DAVIS, Philip Martin
Appointed Date: 13 June 2001
62 years old
Director
FAWCETT, Nicholas George Neal
Appointed Date: 01 October 2013
53 years old
Director
GARDNER, Simon Craig, Dr
Appointed Date: 18 June 2001
56 years old

Resigned Directors

Secretary
KEUNEN, Victor
Resigned: 15 June 2001
Appointed Date: 13 June 2001
Secretary
KINGDON, Alice
Resigned: 14 April 2003
Appointed Date: 13 June 2001
Director
ALLAN, David
Resigned: 01 December 2003
Appointed Date: 18 June 2001
62 years old
Director
ESPEY, Robert Berthold
Resigned: 01 November 2002
Appointed Date: 18 June 2001
60 years old
Director
KINGDON, Matthew
Resigned: 01 December 2003
Appointed Date: 18 June 2001
46 years old
Director
MURRIN, Kristina Jane
Resigned: 01 December 2003
Appointed Date: 13 June 2001
57 years old

IMPACT INNOVATION LTD. Events

22 Sep 2016
Micro company accounts made up to 31 December 2015
26 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 750
08 Sep 2015
Micro company accounts made up to 31 December 2014
27 Jul 2015
Registration of charge 042335450001, created on 22 July 2015
06 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 750
...
... and 42 more events
16 Aug 2001
Accounting reference date shortened from 30/06/02 to 31/12/01
16 Aug 2001
New director appointed
16 Aug 2001
New director appointed
20 Jun 2001
Secretary resigned
13 Jun 2001
Incorporation

IMPACT INNOVATION LTD. Charges

22 July 2015
Charge code 0423 3545 0001
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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