INPROVA LTD
WARRINGTON CEL PROCUREMENT LIMITED HS 514 LIMITED

Hellopages » Cheshire » Warrington » WA2 0YL
Company number 07371389
Status Active
Incorporation Date 9 September 2010
Company Type Private Limited Company
Address UNIT 2 OLYMPIC PARK, WOOLSTON GRANGE AVENUE, WARRINGTON, CHESHIRE, WA2 0YL
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 9 September 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of INPROVA LTD are www.inprova.co.uk, and www.inprova.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Inprova Ltd is a Private Limited Company. The company registration number is 07371389. Inprova Ltd has been working since 09 September 2010. The present status of the company is Active. The registered address of Inprova Ltd is Unit 2 Olympic Park Woolston Grange Avenue 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 TRUSCOTT, James Christy has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
RAMZAN, Mohammed
Appointed Date: 28 October 2010
Director
KENNEDY, Paul Alan
Appointed Date: 28 October 2010
56 years old
Director
MALONE, Steven
Appointed Date: 14 March 2014
56 years old
Director
RAMZAN, Mohammed
Appointed Date: 28 October 2010
54 years old

Resigned Directors

Secretary
HEATONS SECRETARIES LIMITED
Resigned: 28 October 2010
Appointed Date: 09 September 2010
Director
TRUSCOTT, James Christy
Resigned: 28 October 2010
Appointed Date: 09 September 2010
54 years old
Director
HEATONS DIRECTORS LIMITED
Resigned: 28 October 2010
Appointed Date: 09 September 2010

Persons With Significant Control

Mr Mohammed Ramzan
Notified on: 9 September 2016
54 years old
Nature of control: Has significant influence or control
Mr Paul Alan Kennedy
Notified on: 9 September 2016
56 years old
Nature of control: Has significant influence or control as a member of a firm

INPROVA LTD Events

17 Feb 2017
Full accounts made up to 30 June 2016
16 Sep 2016
Confirmation statement made on 9 September 2016 with updates
08 Jan 2016
Full accounts made up to 30 June 2015
01 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
19 Apr 2015
Change of accounting reference date
...
... and 22 more events
03 Nov 2010
Termination of appointment of Heatons Secretaries Limited as a secretary
03 Nov 2010
Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB on 3 November 2010
11 Oct 2010
Company name changed hs 514 LIMITED\certificate issued on 11/10/10
  • RES15 ‐ Change company name resolution on 2010-10-05
11 Oct 2010
Change of name notice
09 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

INPROVA LTD Charges

2 April 2014
Charge code 0737 1389 0003
Delivered: 5 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 March 2014
Charge code 0737 1389 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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