INVENTYA LTD
WARRINGTON HOLDENGAZE LTD

Hellopages » Cheshire » Warrington » WA3 7QX

Company number 07144394
Status Active
Incorporation Date 3 February 2010
Company Type Private Limited Company
Address 520 BIRCHWOOD BOULEVARD, BIRCHWOOD, WARRINGTON, ENGLAND, WA3 7QX
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of INVENTYA LTD are www.inventya.co.uk, and www.inventya.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Inventya Ltd is a Private Limited Company. The company registration number is 07144394. Inventya Ltd has been working since 03 February 2010. The present status of the company is Active. The registered address of Inventya Ltd is 520 Birchwood Boulevard Birchwood Warrington England Wa3 7qx. . DE LEONIBUS, Aldo is a Director of the company. DE LEONIBUS, Valerie is a Director of the company. HOLROYD, Michael Anthony is a Director of the company. MEREDEW, Carmel Jane is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
DE LEONIBUS, Aldo
Appointed Date: 12 February 2010
46 years old
Director
DE LEONIBUS, Valerie
Appointed Date: 12 February 2010
46 years old
Director
HOLROYD, Michael Anthony
Appointed Date: 20 November 2014
72 years old
Director
MEREDEW, Carmel Jane
Appointed Date: 01 June 2014
52 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 12 February 2010
Appointed Date: 03 February 2010
55 years old

Persons With Significant Control

Mr Aldo De Leonibus
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

INVENTYA LTD Events

15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
10 Feb 2016
Director's details changed for Valerie De Leonibus on 1 January 2015
10 Feb 2016
Director's details changed for Aldo De Leonibus on 1 January 2015
...
... and 21 more events
22 Feb 2010
Appointment of Valerie De Leonibus as a director
22 Feb 2010
Statement of capital following an allotment of shares on 12 February 2010
  • GBP 100
12 Feb 2010
Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS United Kingdom on 12 February 2010
12 Feb 2010
Termination of appointment of Yomtov Jacobs as a director
03 Feb 2010
Incorporation

INVENTYA LTD Charges

5 August 2015
Charge code 0714 4394 0001
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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