INNOVATION HOLDINGS (U.K.) LIMITED
WORCESTER PARK

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Company number 02829941
Status Active
Incorporation Date 24 June 1993
Company Type Private Limited Company
Address 3 STATION APPROACH, WORCESTER PARK, SURREY, KT4 7NB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 98 ; Secretary's details changed for Deidre Etherton on 24 June 2016. The most likely internet sites of INNOVATION HOLDINGS (U.K.) LIMITED are www.innovationholdingsuk.co.uk, and www.innovation-holdings-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Innovation Holdings U K Limited is a Private Limited Company. The company registration number is 02829941. Innovation Holdings U K Limited has been working since 24 June 1993. The present status of the company is Active. The registered address of Innovation Holdings U K Limited is 3 Station Approach Worcester Park Surrey Kt4 7nb. . ETHERTON, Deidre is a Secretary of the company. ETHERTON, Philip is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ETHERTON, Deidre
Appointed Date: 24 June 1993

Director
ETHERTON, Philip
Appointed Date: 24 June 1993
77 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 24 June 1993
Appointed Date: 24 June 1993

Nominee Director
GRAEME, Lesley Joyce
Resigned: 24 June 1993
Appointed Date: 24 June 1993
71 years old

INNOVATION HOLDINGS (U.K.) LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 98

29 Jun 2016
Secretary's details changed for Deidre Etherton on 24 June 2016
29 Jun 2016
Director's details changed for Mr Philip Etherton on 24 June 2016
26 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 48 more events
22 Mar 1994
Accounting reference date notified as 31/12

02 Jul 1993
Secretary resigned;new secretary appointed

02 Jul 1993
Director resigned;new director appointed

02 Jul 1993
Registered office changed on 02/07/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

24 Jun 1993
Incorporation