INNERVATE LIMITED
PRIMED COMMUNICATIONS LIMITED

Hellopages » Greater London » Lambeth » SE1 8UL

Company number 04278422
Status Active
Incorporation Date 29 August 2001
Company Type Private Limited Company
Address 117 WATERLOO ROAD, LONDON, SE1 8UL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 85600 - Educational support services
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of INNERVATE LIMITED are www.innervate.co.uk, and www.innervate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Innervate Limited is a Private Limited Company. The company registration number is 04278422. Innervate Limited has been working since 29 August 2001. The present status of the company is Active. The registered address of Innervate Limited is 117 Waterloo Road London Se1 8ul. . BINDEMANN, Neil William, Dr is a Secretary of the company. BINDEMANN, Neil William, Dr is a Director of the company. JOLLEY, Stuart Norman is a Director of the company. Secretary AWEGE THOMPSON, Heidi Gayna has been resigned. Secretary HALL, Frances, Dr has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BINDEMANN, Neil William, Dr
Appointed Date: 28 March 2006
Director
BINDEMANN, Neil William, Dr
Appointed Date: 04 September 2001
59 years old
Director
JOLLEY, Stuart Norman
Appointed Date: 30 October 2001
81 years old

Resigned Directors

Secretary
AWEGE THOMPSON, Heidi Gayna
Resigned: 28 March 2006
Appointed Date: 13 September 2001
Secretary
HALL, Frances, Dr
Resigned: 13 September 2001
Appointed Date: 04 September 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 31 August 2001
Appointed Date: 29 August 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 31 August 2001
Appointed Date: 29 August 2001

Persons With Significant Control

Dr Neil William Bindemann
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

INNERVATE LIMITED Events

11 Sep 2016
Confirmation statement made on 29 August 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
...
... and 53 more events
07 Sep 2001
Registered office changed on 07/09/01 from: 25 bell road east molesey surrey KT8 0SS
05 Sep 2001
Registered office changed on 05/09/01 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Sep 2001
Secretary resigned
05 Sep 2001
Director resigned
29 Aug 2001
Incorporation

INNERVATE LIMITED Charges

29 July 2005
Debenture
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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