Company number 09166516
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address 121 ATTLEBOROUGH ROAD, NUNEATON, WARWICKSHIRE, CV11 4JQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Amardeep Uppal as a director on 23 February 2017; Termination of appointment of Amardeep Uppal as a director on 22 February 2017. The most likely internet sites of INNVENTIVE LEISURE LIMITED are www.innventiveleisure.co.uk, and www.innventive-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Atherstone Rail Station is 5.8 miles; to Coventry Rail Station is 8.4 miles; to Canley Rail Station is 9 miles; to Tile Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innventive Leisure Limited is a Private Limited Company.
The company registration number is 09166516. Innventive Leisure Limited has been working since 07 August 2014.
The present status of the company is Active. The registered address of Innventive Leisure Limited is 121 Attleborough Road Nuneaton Warwickshire Cv11 4jq. . UPPAL, Amardeep is a Director of the company. UPPAL, Mandeep is a Director of the company. UPPAL, Navraj is a Director of the company. Director SINGH, Sukhbir has been resigned. Director SINGH, Sukhbir has been resigned. Director UPPAL, Amardeep has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
SINGH, Sukhbir
Resigned: 11 July 2016
Appointed Date: 17 March 2016
69 years old
Director
SINGH, Sukhbir
Resigned: 17 September 2014
Appointed Date: 07 August 2014
69 years old
Director
UPPAL, Amardeep
Resigned: 22 February 2017
Appointed Date: 11 May 2015
43 years old
Persons With Significant Control
Mr Amardeep Uppal
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Mandeep Uppal
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INNVENTIVE LEISURE LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Feb 2017
Appointment of Mr Amardeep Uppal as a director on 23 February 2017
23 Feb 2017
Termination of appointment of Amardeep Uppal as a director on 22 February 2017
23 Feb 2017
Appointment of Mrs Navraj Uppal as a director on 22 February 2017
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
...
... and 7 more events
07 Oct 2014
Register(s) moved to registered inspection location C/O Geoff Cowley & Co Limited 1 Willow Park Upton Lane Stoke Golding Nuneaton Warwickshire CV13 6EU
07 Oct 2014
Register inspection address has been changed to C/O Geoff Cowley & Co Limited 1 Willow Park Upton Lane Stoke Golding Nuneaton Warwickshire CV13 6EU
17 Sep 2014
Appointment of Miss Mandeep Uppal as a director on 17 September 2014
17 Sep 2014
Termination of appointment of Sukhbir Singh as a director on 17 September 2014
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07