Company number 03037368
Status Active
Incorporation Date 23 March 1995
Company Type Private Limited Company
Address 1000 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Auditor's resignation; Auditor's resignation; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INNOVENTIVE LIMITED are www.innoventive.co.uk, and www.innoventive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Innoventive Limited is a Private Limited Company.
The company registration number is 03037368. Innoventive Limited has been working since 23 March 1995.
The present status of the company is Active. The registered address of Innoventive Limited is 1000 Great West Road Brentford Middlesex Tw8 9dw. . MCALEESE, Thomas is a Secretary of the company. WESTLEY, Graham Neil is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WESTLEY, Derek Walter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 March 1995
Appointed Date: 23 March 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 March 1995
Appointed Date: 23 March 1995
Persons With Significant Control
Mr Graham Neil Westley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
INNOVENTIVE LIMITED Events
06 Dec 2016
Auditor's resignation
18 Nov 2016
Auditor's resignation
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 10 September 2016 with updates
12 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 61 more events
25 Apr 1995
Registered office changed on 25/04/95 from: 788-790 finchley road london NW11 7UR
25 Apr 1995
Director resigned;new director appointed
25 Apr 1995
New director appointed
25 Apr 1995
Secretary resigned;new secretary appointed
23 Mar 1995
Incorporation