INNOVATIVE CONSULTANCY UK LIMITED
VIRGINIA WATER

Hellopages » Surrey » Runnymede » GU25 4DW

Company number 05315695
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address C/O CH LONDON LIMITED ALEXANDER HOUSE, 21 STATION APPROACH, VIRGINIA WATER, SURREY, GU25 4DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Director's details changed for Mr Benjamin John Hewson on 1 September 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INNOVATIVE CONSULTANCY UK LIMITED are www.innovativeconsultancyuk.co.uk, and www.innovative-consultancy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Bagshot Rail Station is 5.9 miles; to Slough Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 9 miles; to Taplow Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovative Consultancy Uk Limited is a Private Limited Company. The company registration number is 05315695. Innovative Consultancy Uk Limited has been working since 17 December 2004. The present status of the company is Active. The registered address of Innovative Consultancy Uk Limited is C O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey Gu25 4dw. . HEWSON, Christine is a Secretary of the company. HEWSON, Benjamin John is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEWSON, Christine
Appointed Date: 10 January 2005

Director
HEWSON, Benjamin John
Appointed Date: 10 January 2005
42 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 10 January 2005
Appointed Date: 17 December 2004

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 10 January 2005
Appointed Date: 17 December 2004

Persons With Significant Control

Mr Benjamin John Hewson
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

INNOVATIVE CONSULTANCY UK LIMITED Events

20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
07 Oct 2016
Director's details changed for Mr Benjamin John Hewson on 1 September 2015
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
10 Jan 2005
New director appointed
10 Jan 2005
New secretary appointed
10 Jan 2005
Secretary resigned
10 Jan 2005
Director resigned
17 Dec 2004
Incorporation