LEANNOVA ENGINEERING UK LIMITED
WARWICK LEANNOVA ENGINEERING LIMITED

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 09039993
Status Active
Incorporation Date 14 May 2014
Company Type Private Limited Company
Address INNOVATION CENTRE, GALLOWS HILL, WARWICK, CV34 6UW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Secretary's details changed for Ht Corporate Services Limited on 9 February 2017; Appointment of Sven Anders Christer Frykman as a director on 9 September 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 . The most likely internet sites of LEANNOVA ENGINEERING UK LIMITED are www.leannovaengineeringuk.co.uk, and www.leannova-engineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leannova Engineering Uk Limited is a Private Limited Company. The company registration number is 09039993. Leannova Engineering Uk Limited has been working since 14 May 2014. The present status of the company is Active. The registered address of Leannova Engineering Uk Limited is Innovation Centre Gallows Hill Warwick Cv34 6uw. . H T CORPORATE SERVICES LIMITED is a Secretary of the company. CAMEN, Carl Tomas Leopold is a Director of the company. FRYKMAN, Sven Anders Christer is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
H T CORPORATE SERVICES LIMITED
Appointed Date: 14 May 2014
Director
CAMEN, Carl Tomas Leopold
Appointed Date: 14 May 2014
63 years old
Director
FRYKMAN, Sven Anders Christer
Appointed Date: 09 September 2016
61 years old

LEANNOVA ENGINEERING UK LIMITED Events

10 Feb 2017
Secretary's details changed for Ht Corporate Services Limited on 9 February 2017
09 Sep 2016
Appointment of Sven Anders Christer Frykman as a director on 9 September 2016
24 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
26 Apr 2016
Accounts for a small company made up to 31 December 2015
15 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
12 Feb 2015
Total exemption small company accounts made up to 31 December 2014
16 May 2014
Company name changed leannova engineering LIMITED\certificate issued on 16/05/14
  • RES15 ‐ Change company name resolution on 2014-05-14
  • NM01 ‐ Change of name by resolution
14 May 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
14 May 2014
Incorporation
Statement of capital on 2014-05-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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