INNOVATIVE ACTIONS LIMITED
HALESOWEN VIS INSIGHT LIMITED FIRST SUPPLY LIMITED

Hellopages » West Midlands » Dudley » B63 3HN

Company number 04154448
Status Active
Incorporation Date 6 February 2001
Company Type Private Limited Company
Address 3 LYTTLETON COURT, BIRMINGHAM STREET, HALESOWEN, WEST MIDLANDS, ENGLAND, B63 3HN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from 2 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN to 3 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN on 26 August 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 ; Current accounting period extended from 5 April 2016 to 30 September 2016. The most likely internet sites of INNOVATIVE ACTIONS LIMITED are www.innovativeactions.co.uk, and www.innovative-actions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Innovative Actions Limited is a Private Limited Company. The company registration number is 04154448. Innovative Actions Limited has been working since 06 February 2001. The present status of the company is Active. The registered address of Innovative Actions Limited is 3 Lyttleton Court Birmingham Street Halesowen West Midlands England B63 3hn. . FAIRHURST, Keith Albert is a Secretary of the company. FAIRHURST, Keith Albert is a Director of the company. HAWKINS, Simon is a Director of the company. Secretary MARTIN, Graham has been resigned. Secretary WARD, Nicholas has been resigned. Director O NEILL, Patrick has been resigned. Director TWIST, Anthony Francis has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FAIRHURST, Keith Albert
Appointed Date: 10 January 2002
Director
FAIRHURST, Keith Albert
Appointed Date: 15 September 2002
69 years old
Director
HAWKINS, Simon
Appointed Date: 31 December 2007
52 years old

Resigned Directors

Secretary
MARTIN, Graham
Resigned: 10 January 2002
Appointed Date: 19 March 2001
Secretary
WARD, Nicholas
Resigned: 18 March 2001
Appointed Date: 06 February 2001
Director
O NEILL, Patrick
Resigned: 31 December 2007
Appointed Date: 15 September 2002
73 years old
Director
TWIST, Anthony Francis
Resigned: 01 January 2004
Appointed Date: 06 February 2001
80 years old

INNOVATIVE ACTIONS LIMITED Events

26 Aug 2016
Registered office address changed from 2 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN to 3 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN on 26 August 2016
07 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
18 Jan 2016
Current accounting period extended from 5 April 2016 to 30 September 2016
21 Dec 2015
Total exemption small company accounts made up to 5 April 2015
09 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
...
... and 41 more events
24 May 2001
Registered office changed on 24/05/01 from: 3 hampton drive, great sankey, warrington, cheshire WA5 1JF
09 May 2001
Resolutions
  • RES13 ‐ Issue 98 shares 21/03/01
27 Mar 2001
New secretary appointed
27 Mar 2001
Secretary resigned
06 Feb 2001
Incorporation

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