INNAVISIONS LIMITED
WORCESTER INNAVISION LIMITED GRINDCO 232 LIMITED

Hellopages » Worcestershire » Malvern Hills » WR6 5LA

Company number 03738956
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address UNIT 4 BANK FARM OFFICES, LEIGH, WORCESTER, WR6 5LA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Director's details changed for Paul Bagnall on 16 February 2017; Director's details changed for Nicholas Ian Wild on 16 February 2017. The most likely internet sites of INNAVISIONS LIMITED are www.innavisions.co.uk, and www.innavisions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Innavisions Limited is a Private Limited Company. The company registration number is 03738956. Innavisions Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Innavisions Limited is Unit 4 Bank Farm Offices Leigh Worcester Wr6 5la. . BAGNALL, Paul is a Director of the company. WILD, Nicholas Ian is a Director of the company. Secretary ASHTON, Gordon has been resigned. Secretary BURROWS, William David has been resigned. Nominee Secretary GODFREY, Paul Edmund has been resigned. Director ASHTON, Gordon has been resigned. Director BURROWS, William David has been resigned. Nominee Director EDWARDS, John Michael has been resigned. Director HYDE, John Allen has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
BAGNALL, Paul
Appointed Date: 21 December 1999
67 years old
Director
WILD, Nicholas Ian
Appointed Date: 17 October 2002
64 years old

Resigned Directors

Secretary
ASHTON, Gordon
Resigned: 31 October 2002
Appointed Date: 16 April 1999
Secretary
BURROWS, William David
Resigned: 31 January 2013
Appointed Date: 01 November 2002
Nominee Secretary
GODFREY, Paul Edmund
Resigned: 16 April 1999
Appointed Date: 24 March 1999
Director
ASHTON, Gordon
Resigned: 31 October 2002
Appointed Date: 16 April 1999
80 years old
Director
BURROWS, William David
Resigned: 31 January 2013
Appointed Date: 01 November 2002
58 years old
Nominee Director
EDWARDS, John Michael
Resigned: 16 April 1999
Appointed Date: 24 March 1999
86 years old
Director
HYDE, John Allen
Resigned: 31 January 2013
Appointed Date: 16 April 1999
73 years old

Persons With Significant Control

Innavisions Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

INNAVISIONS LIMITED Events

20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
20 Feb 2017
Director's details changed for Paul Bagnall on 16 February 2017
20 Feb 2017
Director's details changed for Nicholas Ian Wild on 16 February 2017
13 Feb 2017
Director's details changed for Paul Bagnall on 1 December 2016
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 61 more events
21 Jun 1999
Accounting reference date extended from 31/03/00 to 31/07/00
08 Apr 1999
Company name changed grindco 232 LIMITED\certificate issued on 09/04/99
07 Apr 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Apr 1999
£ nc 10000/100000 31/03/99
24 Mar 1999
Incorporation

INNAVISIONS LIMITED Charges

30 January 2013
Debenture
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2007
Rent deposit deed
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: John Boulton Harcombe
Description: £2,188.00. fixed and floating charges over the undertaking…

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