INNOVAR LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6LW

Company number 06457757
Status Active
Incorporation Date 19 December 2007
Company Type Private Limited Company
Address 3 PEGASUS HOUSE, PEGASUS COURT, OLYMPUS AVENUE, WARWICK, CV34 6LW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 120 . The most likely internet sites of INNOVAR LIMITED are www.innovar.co.uk, and www.innovar.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovar Limited is a Private Limited Company. The company registration number is 06457757. Innovar Limited has been working since 19 December 2007. The present status of the company is Active. The registered address of Innovar Limited is 3 Pegasus House Pegasus Court Olympus Avenue Warwick Cv34 6lw. . BARON, Paul Anthony is a Director of the company. JONES, Richard Edward is a Director of the company. Secretary BROMLEY, Lynda has been resigned. Director BROMLEY, Lynda has been resigned. Director BROMLEY, Nigel Philip has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BARON, Paul Anthony
Appointed Date: 05 March 2008
57 years old
Director
JONES, Richard Edward
Appointed Date: 05 March 2008
53 years old

Resigned Directors

Secretary
BROMLEY, Lynda
Resigned: 07 September 2010
Appointed Date: 19 December 2007
Director
BROMLEY, Lynda
Resigned: 10 December 2010
Appointed Date: 05 March 2008
56 years old
Director
BROMLEY, Nigel Philip
Resigned: 06 March 2008
Appointed Date: 19 December 2007
57 years old

Persons With Significant Control

Mr Paul Anthony Baron
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Edward Jones
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOVAR LIMITED Events

04 Jan 2017
Confirmation statement made on 19 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 120
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 120
...
... and 20 more events
14 Mar 2008
Ad 21/01/08\gbp si 20@1=20\gbp ic 100/120\
12 Mar 2008
Director appointed paul anthony baron
12 Mar 2008
Director appointed richard edward jones
12 Mar 2008
Director appointed lynda bromley
19 Dec 2007
Incorporation

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