BE-INVENTIVE LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » East Northamptonshire » NN9 6AR
Company number 05686948
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address MEADOWVIEW, CALDECOTT, WELLINGBOROUGH, NORTHANTS, NN9 6AR
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c., 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 . The most likely internet sites of BE-INVENTIVE LIMITED are www.beinventive.co.uk, and www.be-inventive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Be Inventive Limited is a Private Limited Company. The company registration number is 05686948. Be Inventive Limited has been working since 25 January 2006. The present status of the company is Active. The registered address of Be Inventive Limited is Meadowview Caldecott Wellingborough Northants Nn9 6ar. . BEVERIDGE, Joan is a Secretary of the company. BEVERIDGE, Joan is a Director of the company. WALTERS, Anthony is a Director of the company. Secretary DALE, Adrian Russell has been resigned. Secretary WALTERS, Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAYLES, Peter William has been resigned. Director DALE, Adrian Russell has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
BEVERIDGE, Joan
Appointed Date: 28 February 2007
Director
BEVERIDGE, Joan
Appointed Date: 25 January 2006
62 years old
Director
WALTERS, Anthony
Appointed Date: 13 December 2006
71 years old

Resigned Directors

Secretary
DALE, Adrian Russell
Resigned: 27 February 2007
Appointed Date: 13 December 2006
Secretary
WALTERS, Anthony
Resigned: 13 December 2006
Appointed Date: 25 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 2006
Appointed Date: 25 January 2006
Director
BAYLES, Peter William
Resigned: 31 July 2009
Appointed Date: 28 February 2007
68 years old
Director
DALE, Adrian Russell
Resigned: 26 February 2007
Appointed Date: 13 December 2006
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 January 2006
Appointed Date: 25 January 2006

Persons With Significant Control

Mrs Joan Beveridge
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BE-INVENTIVE LIMITED Events

27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 October 2016
28 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
22 Jan 2016
Total exemption small company accounts made up to 31 October 2015
10 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
13 Mar 2006
Registered office changed on 13/03/06 from: barrington chambers, victoria avenue, bishop auckland durham DL14 7NE
13 Mar 2006
New director appointed
07 Mar 2006
Director resigned
07 Mar 2006
Secretary resigned
25 Jan 2006
Incorporation

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