INNOVOGEN LIMITED
MALVERN

Hellopages » Herefordshire » Herefordshire, County of » WR13 6PL

Company number 05525157
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address WYCHE INNOVATION CENTRE WALWYN ROAD, UPPER COLWALL, MALVERN, WORCESTERSHIRE, UNITED KINGDOM, WR13 6PL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from The Oakley, Kidderminster Road Droitwich Worcestershire WR9 9AY to Wyche Innovation Centre Walwyn Road Upper Colwall Malvern Worcestershire WR13 6PL on 27 February 2017; Termination of appointment of Oakley Secretarial Services Limited as a secretary on 24 February 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of INNOVOGEN LIMITED are www.innovogen.co.uk, and www.innovogen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Great Malvern Rail Station is 1.8 miles; to Ledbury Rail Station is 4.6 miles; to Worcester Foregate Street Rail Station is 9 miles; to Worcester Shrub Hill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovogen Limited is a Private Limited Company. The company registration number is 05525157. Innovogen Limited has been working since 02 August 2005. The present status of the company is Active. The registered address of Innovogen Limited is Wyche Innovation Centre Walwyn Road Upper Colwall Malvern Worcestershire United Kingdom Wr13 6pl. . NEWNHAM, Theresa Jane is a Director of the company. Secretary BENSTED, Theresa Jane has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director NEWNHAM, Michael has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
NEWNHAM, Theresa Jane
Appointed Date: 02 August 2005
64 years old

Resigned Directors

Secretary
BENSTED, Theresa Jane
Resigned: 01 January 2007
Appointed Date: 02 August 2005

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 24 February 2017
Appointed Date: 01 January 2007

Director
NEWNHAM, Michael
Resigned: 31 October 2006
Appointed Date: 02 August 2005
65 years old

Persons With Significant Control

Mr Michael Newnham
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Theresa Jane Newnham
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOVOGEN LIMITED Events

27 Feb 2017
Registered office address changed from The Oakley, Kidderminster Road Droitwich Worcestershire WR9 9AY to Wyche Innovation Centre Walwyn Road Upper Colwall Malvern Worcestershire WR13 6PL on 27 February 2017
27 Feb 2017
Termination of appointment of Oakley Secretarial Services Limited as a secretary on 24 February 2017
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Sep 2016
Director's details changed for Mrs Theresa Jane Newnham on 1 August 2016
12 Sep 2016
Director's details changed for Theresa Jane Bensted on 10 October 2012
...
... and 23 more events
08 Jun 2007
Total exemption small company accounts made up to 31 December 2006
15 Nov 2006
Director resigned
27 Oct 2006
Accounting reference date extended from 31/08/06 to 31/12/06
24 Oct 2006
Return made up to 02/08/06; full list of members
02 Aug 2005
Incorporation