INNOVA DESIGN AND BUILD LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 7BB

Company number 04148335
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address FAREHAM HOUSE, 69 HIGH STREET, FAREHAM, HAMPSHIRE, ENGLAND, PO16 7BB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of INNOVA DESIGN AND BUILD LIMITED are www.innovadesignandbuild.co.uk, and www.innova-design-and-build.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and ten months. The distance to to Cosham Rail Station is 4.7 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Fratton Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innova Design and Build Limited is a Private Limited Company. The company registration number is 04148335. Innova Design and Build Limited has been working since 26 January 2001. The present status of the company is Active. The registered address of Innova Design and Build Limited is Fareham House 69 High Street Fareham Hampshire England Po16 7bb. The company`s financial liabilities are £18.98k. It is £-94.66k against last year. And the total assets are £406.92k, which is £102.1k against last year. WATSON, Helen is a Secretary of the company. WATSON, Hugh is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


innova design and build Key Finiance

LIABILITIES £18.98k
-84%
CASH n/a
TOTAL ASSETS £406.92k
+33%
All Financial Figures

Current Directors

Secretary
WATSON, Helen
Appointed Date: 26 January 2001
Director
WATSON, Hugh
Appointed Date: 26 January 2001
59 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001

Persons With Significant Control

Mr Hugh Watson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Watson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOVA DESIGN AND BUILD LIMITED Events

01 Feb 2017
Confirmation statement made on 27 January 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
17 Nov 2015
Registered office address changed from 10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD to Fareham House 69 High Street Fareham Hampshire PO16 7BB on 17 November 2015
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
14 Feb 2001
New secretary appointed
13 Feb 2001
Secretary resigned
13 Feb 2001
Director resigned
13 Feb 2001
Registered office changed on 13/02/01 from: 31 corsham street london N1 6DR
26 Jan 2001
Incorporation

INNOVA DESIGN AND BUILD LIMITED Charges

28 July 2005
Chattel mortgage
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Machinery for plastic mouldings ref/no 25055 haas-model no…
14 March 2005
Chattel mortgage
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The chattels being haas vf/2.5E vertical machining centre…
27 November 2003
Rent deposit deed
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: Wildbrook Investments (Thornbury) Limited
Description: £2,743.00.
29 March 2001
Debenture
Delivered: 3 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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