INNOV8 TRADING LIMITED
OAKHAM

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Company number 09321055
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address 16 MILL STREET, OAKHAM, RUTLAND, LE15 6EA
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Amy Louise Cavell-Taylor as a director on 22 April 2016. The most likely internet sites of INNOV8 TRADING LIMITED are www.innov8trading.co.uk, and www.innov8-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Innov8 Trading Limited is a Private Limited Company. The company registration number is 09321055. Innov8 Trading Limited has been working since 20 November 2014. The present status of the company is Active. The registered address of Innov8 Trading Limited is 16 Mill Street Oakham Rutland Le15 6ea. . WAKFIELD, Mercia is a Secretary of the company. CAVELL-TAYLOR, Corry Edward Bradshaw is a Director of the company. NOEL, Andrew Herbert is a Director of the company. TOOTHILL, Neil Jay is a Director of the company. WAKEFIELD, Mercia is a Director of the company. Director CAVELL-TAYLOR, Amy Louise has been resigned. Director VANCE, Nicholas James has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
WAKFIELD, Mercia
Appointed Date: 01 April 2015
Director
CAVELL-TAYLOR, Corry Edward Bradshaw
Appointed Date: 20 November 2014
64 years old
Director
NOEL, Andrew Herbert
Appointed Date: 20 November 2014
76 years old
Director
TOOTHILL, Neil Jay
Appointed Date: 14 May 2015
51 years old
Director
WAKEFIELD, Mercia
Appointed Date: 01 March 2015
64 years old

Resigned Directors

Director
CAVELL-TAYLOR, Amy Louise
Resigned: 22 April 2016
Appointed Date: 01 March 2015
50 years old
Director
VANCE, Nicholas James
Resigned: 01 June 2015
Appointed Date: 01 March 2015
42 years old

Persons With Significant Control

Mr Corry Edward Bradshaw Taylor
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

INNOV8 TRADING LIMITED Events

08 Jan 2017
Confirmation statement made on 20 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Apr 2016
Termination of appointment of Amy Louise Cavell-Taylor as a director on 22 April 2016
01 Mar 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
04 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
...
... and 3 more events
26 Apr 2015
Appointment of Mercia Wakfield as a secretary on 1 April 2015
26 Apr 2015
Appointment of Amy Louise Cavell-Taylor as a director on 1 March 2015
17 Mar 2015
Appointment of Mrs Mercia Wakefield as a director on 1 March 2015
17 Mar 2015
Appointment of Nicholas James Vance as a director on 1 March 2015
20 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-20
  • GBP 1

INNOV8 TRADING LIMITED Charges

26 May 2015
Charge code 0932 1055 0001
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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