INNOVATION FIRST INTERNATIONAL(UK) LIMITED
WARRINGTON IBL PARTS (UK) LIMITED QUIZSTORE LIMITED

Hellopages » Cheshire » Warrington » WA1 4RZ

Company number 04468289
Status Active
Incorporation Date 24 June 2002
Company Type Private Limited Company
Address 6 MELFORD COURT HARDWICK GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 1 ; Appointment of Warren Bradley Weeks as a director on 15 December 2015. The most likely internet sites of INNOVATION FIRST INTERNATIONAL(UK) LIMITED are www.innovationfirstinternationaluk.co.uk, and www.innovation-first-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Innovation First International Uk Limited is a Private Limited Company. The company registration number is 04468289. Innovation First International Uk Limited has been working since 24 June 2002. The present status of the company is Active. The registered address of Innovation First International Uk Limited is 6 Melford Court Hardwick Grange Woolston Warrington Cheshire Wa1 4rz. . LOMAX, Jessica is a Director of the company. NORMAN, David Anthony is a Director of the company. WEEKS, Warren Bradley is a Director of the company. Secretary LAUGHER, Barbara Ann has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary M D BUSINESS SERVICES LIMITED has been resigned. Director LAUGHER, Ian Anthony has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LOMAX, Jessica
Appointed Date: 15 December 2015
47 years old
Director
NORMAN, David Anthony
Appointed Date: 15 December 2015
57 years old
Director
WEEKS, Warren Bradley
Appointed Date: 15 December 2015
58 years old

Resigned Directors

Secretary
LAUGHER, Barbara Ann
Resigned: 15 December 2015
Appointed Date: 15 August 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 08 July 2002
Appointed Date: 24 June 2002
Secretary
M D BUSINESS SERVICES LIMITED
Resigned: 14 August 2007
Appointed Date: 08 July 2002
Director
LAUGHER, Ian Anthony
Resigned: 15 December 2015
Appointed Date: 08 July 2002
72 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 08 July 2002
Appointed Date: 24 June 2002

INNOVATION FIRST INTERNATIONAL(UK) LIMITED Events

18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1
13 Jul 2016
Appointment of Warren Bradley Weeks as a director on 15 December 2015
13 Jul 2016
Appointment of David Anthony Norman as a director on 15 December 2015
12 Jul 2016
Termination of appointment of Ian Anthony Laugher as a director on 15 December 2015
...
... and 39 more events
18 Jul 2002
Director resigned
12 Jul 2002
Registered office changed on 12/07/02 from: stanley davis group LIMITED 120 east road london N1 6AA
12 Jul 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2002
Company name changed quizstore LIMITED\certificate issued on 11/07/02
24 Jun 2002
Incorporation

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