CELL TECH INNOVATION LTD
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 6SG

Company number 04998164
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address 29A LONDON ROAD, STOCKTON HEATH, WARRINGTON, ENGLAND, WA4 6SG
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 December 2016 with updates; Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD to 29a London Road Stockton Heath Warrington WA4 6SG on 22 December 2016. The most likely internet sites of CELL TECH INNOVATION LTD are www.celltechinnovation.co.uk, and www.cell-tech-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Cell Tech Innovation Ltd is a Private Limited Company. The company registration number is 04998164. Cell Tech Innovation Ltd has been working since 17 December 2003. The present status of the company is Active. The registered address of Cell Tech Innovation Ltd is 29a London Road Stockton Heath Warrington England Wa4 6sg. . WELLS, Katharine is a Secretary of the company. SHARROCK, Timothy John is a Director of the company. Secretary TAYLOR, David has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of mobile telephones".


Current Directors

Secretary
WELLS, Katharine
Appointed Date: 21 November 2006

Director
SHARROCK, Timothy John
Appointed Date: 16 February 2004
49 years old

Resigned Directors

Secretary
TAYLOR, David
Resigned: 09 November 2006
Appointed Date: 15 June 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 December 2003
Appointed Date: 17 December 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 December 2003
Appointed Date: 17 December 2003

Persons With Significant Control

Mr. Timothy John Sharrock
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

CELL TECH INNOVATION LTD Events

08 Jan 2017
Total exemption small company accounts made up to 31 December 2015
22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
22 Dec 2016
Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD to 29a London Road Stockton Heath Warrington WA4 6SG on 22 December 2016
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
18 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1

...
... and 31 more events
25 Feb 2004
New director appointed
25 Feb 2004
Registered office changed on 25/02/04 from: 273 bury new road whitefield manchester M45 8QP
22 Dec 2003
Secretary resigned
22 Dec 2003
Director resigned
17 Dec 2003
Incorporation

CELL TECH INNOVATION LTD Charges

1 May 2013
Charge code 0499 8164 0002
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 south view hatton lane hatton warrington t/no.CH278337…
6 March 2013
Debenture
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…