INVENENS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 7NS

Company number 09192949
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address SIRIUS HOUSE DELTA CRESCENT, WESTBROOK, WARRINGTON, WA5 7NS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Second filing of Confirmation Statement dated 23/01/2017; Appointment of Christopher John Tinsley as a secretary on 3 February 2017; Confirmation statement made on 23 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 02/03/2017. . The most likely internet sites of INVENENS LIMITED are www.invenens.co.uk, and www.invenens.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Invenens Limited is a Private Limited Company. The company registration number is 09192949. Invenens Limited has been working since 29 August 2014. The present status of the company is Active. The registered address of Invenens Limited is Sirius House Delta Crescent Westbrook Warrington Wa5 7ns. . TINSLEY, Christopher John is a Secretary of the company. SHEPPARD, Christopher Phillip is a Director of the company. STINSON, Neil Andrew is a Director of the company. Director HUGHES, Michael Blake has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TINSLEY, Christopher John
Appointed Date: 03 February 2017
Director
SHEPPARD, Christopher Phillip
Appointed Date: 29 August 2014
51 years old
Director
STINSON, Neil Andrew
Appointed Date: 29 August 2014
55 years old

Resigned Directors

Director
HUGHES, Michael Blake
Resigned: 30 June 2016
Appointed Date: 23 March 2016
56 years old

Persons With Significant Control

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

INVENENS LIMITED Events

02 Mar 2017
Second filing of Confirmation Statement dated 23/01/2017
03 Feb 2017
Appointment of Christopher John Tinsley as a secretary on 3 February 2017
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 02/03/2017.
19 Aug 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Termination of appointment of Michael Blake Hughes as a director on 30 June 2016
...
... and 0 more events
23 Mar 2016
Appointment of Michael Blake Hughes as a director on 23 March 2016
16 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
14 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
08 Sep 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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