INPROVA FINANCE LTD
WARRINGTON CENVENIO PROCUREMENT GROUP LTD HS 558 LIMITED

Hellopages » Cheshire » Warrington » WA2 0YL

Company number 07818875
Status Active
Incorporation Date 21 October 2011
Company Type Private Limited Company
Address UNIT 2 OLYMPIC WAY, BIRCHWOOD, WARRINGTON, CHESHIRE, WA2 0YL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of INPROVA FINANCE LTD are www.inprovafinance.co.uk, and www.inprova-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Inprova Finance Ltd is a Private Limited Company. The company registration number is 07818875. Inprova Finance Ltd has been working since 21 October 2011. The present status of the company is Active. The registered address of Inprova Finance Ltd is Unit 2 Olympic Way Birchwood Warrington Cheshire Wa2 0yl. . RAMZAN, Mohammed is a Secretary of the company. KENNEDY, Paul Alan is a Director of the company. MALONE, Steven is a Director of the company. RAMZAN, Mohammed is a Director of the company. Secretary HEATONS SECRETARIES LIMITED has been resigned. Director KAUSER, Shakila has been resigned. Director KENNEDY, Linda has been resigned. Director TRUSCOTT, James Christy has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RAMZAN, Mohammed
Appointed Date: 23 February 2012
Director
KENNEDY, Paul Alan
Appointed Date: 23 February 2012
56 years old
Director
MALONE, Steven
Appointed Date: 14 March 2014
56 years old
Director
RAMZAN, Mohammed
Appointed Date: 23 February 2012
54 years old

Resigned Directors

Secretary
HEATONS SECRETARIES LIMITED
Resigned: 23 February 2012
Appointed Date: 21 October 2011
Director
KAUSER, Shakila
Resigned: 14 March 2014
Appointed Date: 24 September 2012
50 years old
Director
KENNEDY, Linda
Resigned: 14 March 2014
Appointed Date: 24 September 2012
62 years old
Director
TRUSCOTT, James Christy
Resigned: 23 February 2012
Appointed Date: 21 October 2011
54 years old
Director
HEATONS DIRECTORS LIMITED
Resigned: 23 February 2012
Appointed Date: 21 October 2011

Persons With Significant Control

Inprova Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INPROVA FINANCE LTD Events

17 Feb 2017
Full accounts made up to 30 June 2016
27 Oct 2016
Confirmation statement made on 21 October 2016 with updates
08 Jan 2016
Full accounts made up to 30 June 2015
11 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
19 Apr 2015
Change of accounting reference date
...
... and 27 more events
12 Mar 2012
Appointment of Paul Alan Kennedy as a director
12 Mar 2012
Appointment of Mohammed Ramzan as a director
20 Jan 2012
Company name changed hs 558 LIMITED\certificate issued on 20/01/12
  • RES15 ‐ Change company name resolution on 2012-01-16
20 Jan 2012
Change of name notice
21 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

INPROVA FINANCE LTD Charges

2 April 2014
Charge code 0781 8875 0003
Delivered: 5 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 March 2014
Charge code 0781 8875 0002
Delivered: 22 March 2014
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Trustee for the Investors ("the Security Trustee")
Description: Notification of addition to or amendment of charge…
8 March 2012
Guarantee & debenture
Delivered: 14 March 2012
Status: Satisfied on 26 March 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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