ASHWOODS INNOVATIONS LIMITED
EXETER

Hellopages » Devon » Exeter » EX4 8DS

Company number 10632700
Status Active
Incorporation Date 22 February 2017
Company Type Private Limited Company
Address HYBRID HOUSE, 80 SUMMERWAY, EXETER, ENGLAND, EX4 8DS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 17 March 2017 GBP 1,160,000.00 ; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of ASHWOODS INNOVATIONS LIMITED are www.ashwoodsinnovations.co.uk, and www.ashwoods-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Ashwoods Innovations Limited is a Private Limited Company. The company registration number is 10632700. Ashwoods Innovations Limited has been working since 22 February 2017. The present status of the company is Active. The registered address of Ashwoods Innovations Limited is Hybrid House 80 Summerway Exeter England Ex4 8ds. . BERND, Matthes is a Director of the company. CONWAY ASH, Lloyd is a Director of the company. ELLISON, Jeremy Simon is a Director of the company. KRESS, Robert is a Director of the company. MOURTON, Christopher John is a Director of the company. POST, Stephen is a Director of the company. ROBERTS, Mark David Marling is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BERND, Matthes
Appointed Date: 07 March 2017
65 years old
Director
CONWAY ASH, Lloyd
Appointed Date: 22 February 2017
46 years old
Director
ELLISON, Jeremy Simon
Appointed Date: 22 February 2017
64 years old
Director
KRESS, Robert
Appointed Date: 17 March 2017
54 years old
Director
MOURTON, Christopher John
Appointed Date: 22 February 2017
76 years old
Director
POST, Stephen
Appointed Date: 22 February 2017
77 years old
Director
ROBERTS, Mark David Marling
Appointed Date: 22 February 2017
48 years old

Persons With Significant Control

Mr Lloyd Conway Ash
Notified on: 22 February 2017
46 years old
Nature of control: Ownership of shares – 75% or more

ASHWOODS INNOVATIONS LIMITED Events

29 Apr 2017
Statement of capital following an allotment of shares on 17 March 2017
  • GBP 1,160,000.00
28 Apr 2017
Particulars of variation of rights attached to shares
28 Apr 2017
Change of share class name or designation
24 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2017
Appointment of Robert Kress as a director on 17 March 2017
...
... and 1 more events
09 Apr 2017
Statement of capital following an allotment of shares on 15 March 2017
  • GBP 1.30
31 Mar 2017
Sub-division of shares on 15 March 2017
31 Mar 2017
Resolutions
  • RES13 ‐ Demerger agreement/subdivison 15/03/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2017
Current accounting period shortened from 28 February 2018 to 31 December 2017
22 Feb 2017
Incorporation
Statement of capital on 2017-02-22
  • GBP 1

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