INNVOTEC (NOMINEES) LIMITED
CROWBOROUGH INNVOTEC (CUSTODIAN) LIMITED EASYFIGURE LIMITED

Hellopages » East Sussex » Wealden » TN6 3RR

Company number 04001492
Status Active
Incorporation Date 25 May 2000
Company Type Private Limited Company
Address STABLE COTTAGE CASTLE HILL, ROTHERFIELD, CROWBOROUGH, EAST SUSSEX, TN6 3RR
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-08-07 GBP 100 ; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr John Philip Whelan as a director on 31 July 2015. The most likely internet sites of INNVOTEC (NOMINEES) LIMITED are www.innvotecnominees.co.uk, and www.innvotec-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Innvotec Nominees Limited is a Private Limited Company. The company registration number is 04001492. Innvotec Nominees Limited has been working since 25 May 2000. The present status of the company is Active. The registered address of Innvotec Nominees Limited is Stable Cottage Castle Hill Rotherfield Crowborough East Sussex Tn6 3rr. . VAN KEMPEN, Carol Anita is a Secretary of the company. MARSDEN, John Robert is a Director of the company. WHELAN, John Philip is a Director of the company. Secretary MARSDEN, John Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOHRN, Peter John has been resigned. Director HEYES, Deborah has been resigned. Director MAWSON, Alan, Dr has been resigned. Director MOBBS, Jeremy Bostock has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


innvotec (nominees) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
VAN KEMPEN, Carol Anita
Appointed Date: 01 May 2002
Director
MARSDEN, John Robert
Appointed Date: 27 June 2000
74 years old
Director
WHELAN, John Philip
Appointed Date: 31 July 2015
64 years old

Resigned Directors

Secretary
MARSDEN, John Robert
Resigned: 01 May 2002
Appointed Date: 27 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 June 2000
Appointed Date: 25 May 2000
Director
DOHRN, Peter John
Resigned: 31 December 2001
Appointed Date: 27 June 2000
93 years old
Director
HEYES, Deborah
Resigned: 24 July 2001
Appointed Date: 06 February 2001
65 years old
Director
MAWSON, Alan, Dr
Resigned: 28 September 2012
Appointed Date: 27 June 2000
83 years old
Director
MOBBS, Jeremy Bostock
Resigned: 01 September 2001
Appointed Date: 06 February 2001
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 June 2000
Appointed Date: 25 May 2000

INNVOTEC (NOMINEES) LIMITED Events

07 Aug 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-08-07
  • GBP 100
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Aug 2015
Appointment of Mr John Philip Whelan as a director on 31 July 2015
22 Jun 2015
Accounts for a dormant company made up to 30 September 2014
09 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
...
... and 50 more events
17 Aug 2000
New secretary appointed;new director appointed
17 Aug 2000
Registered office changed on 17/08/00 from: 1 mitchell lane bristol avon BS1 6BZ
14 Aug 2000
Secretary resigned
14 Aug 2000
Director resigned
25 May 2000
Incorporation

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