INNOVA CONSULTANTS LIMITED
SURREY

Hellopages » Surrey » Waverley » GU27 1PU

Company number 03430237
Status Active
Incorporation Date 5 September 1997
Company Type Private Limited Company
Address 6 DOLPHIN CLOSE, HASLEMERE, SURREY, GU27 1PU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-05 GBP 2 . The most likely internet sites of INNOVA CONSULTANTS LIMITED are www.innovaconsultants.co.uk, and www.innova-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Milford (Surrey) Rail Station is 6.9 miles; to Bentley (Hants) Rail Station is 8.4 miles; to Farnham Rail Station is 8.8 miles; to Farncombe Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innova Consultants Limited is a Private Limited Company. The company registration number is 03430237. Innova Consultants Limited has been working since 05 September 1997. The present status of the company is Active. The registered address of Innova Consultants Limited is 6 Dolphin Close Haslemere Surrey Gu27 1pu. . GRAY, Jill Rosemarie is a Secretary of the company. GRAY, Andre Christopher is a Director of the company. Secretary WILLIAMS, Philip Hugh has been resigned. Director WOOLFORD, Leigh James has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GRAY, Jill Rosemarie
Appointed Date: 15 September 1997
Director
GRAY, Andre Christopher
Appointed Date: 15 September 1997
71 years old

Resigned Directors

Secretary
WILLIAMS, Philip Hugh
Resigned: 15 September 1997
Appointed Date: 05 September 1997
Director
WOOLFORD, Leigh James
Resigned: 15 September 1997
Appointed Date: 05 September 1997
66 years old

Persons With Significant Control

Mr Andre Christopher Gray
Notified on: 14 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOVA CONSULTANTS LIMITED Events

14 Sep 2016
Confirmation statement made on 5 September 2016 with updates
23 Jun 2016
Total exemption full accounts made up to 30 September 2015
05 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 2
06 Jul 2015
Total exemption full accounts made up to 30 September 2014
07 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-07
  • GBP 2
...
... and 36 more events
23 Sep 1997
New director appointed
16 Sep 1997
Registered office changed on 16/09/97 from: the company shop 82 whitchurch road cardiff CF4 3LX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Sep 1997
Incorporation

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