ILLUMANIZE LTD
HARROGATE PW INTERNET LIMITED

Hellopages » North Yorkshire » Harrogate » HG2 9BP

Company number 06511911
Status Active
Incorporation Date 21 February 2008
Company Type Private Limited Company
Address 7 ST GEORGES ROAD, HARROGATE, NORTH YORKSHIRE, HG2 9BP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of ILLUMANIZE LTD are www.illumanize.co.uk, and www.illumanize.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Illumanize Ltd is a Private Limited Company. The company registration number is 06511911. Illumanize Ltd has been working since 21 February 2008. The present status of the company is Active. The registered address of Illumanize Ltd is 7 St Georges Road Harrogate North Yorkshire Hg2 9bp. . WILKINS, Fiona Jayne is a Secretary of the company. WILKINS, Peter John is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WILKINS, Fiona Jayne
Appointed Date: 21 February 2008
Director
WILKINS, Peter John
Appointed Date: 21 February 2008
53 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 21 February 2008
Appointed Date: 21 February 2008
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 21 February 2008
Appointed Date: 21 February 2008

Persons With Significant Control

Mr Peter John Wilkins
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ILLUMANIZE LTD Events

27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 19 more events
26 Feb 2008
Appointment terminated director creditreform (directors) LIMITED
25 Feb 2008
Appointment terminated secretary creditreform (secretaries) LIMITED
25 Feb 2008
Director appointed mr peter john wilkins
25 Feb 2008
Secretary appointed mrs fiona jayne wilkins
21 Feb 2008
Incorporation

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