INNEVENTIVE LIMITED
POUNDBURY INNOVENTIVE LIMITED AM PM EVENTS LIMITED

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Company number 04172004
Status Active
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address SPIRARE LIMITED, MEY HOUSE, BRIDPORT ROAD, POUNDBURY, DORSET, UNITED KINGDOM, DT1 3QY
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 2,120 . The most likely internet sites of INNEVENTIVE LIMITED are www.inneventive.co.uk, and www.inneventive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Inneventive Limited is a Private Limited Company. The company registration number is 04172004. Inneventive Limited has been working since 02 March 2001. The present status of the company is Active. The registered address of Inneventive Limited is Spirare Limited Mey House Bridport Road Poundbury Dorset United Kingdom Dt1 3qy. . WHITNEY, Phillipa Frances is a Secretary of the company. STODDART, Lucinda Zoe is a Director of the company. WHITNEY, Phillipa Frances is a Director of the company. Secretary TURNER, Brian Richard has been resigned. Director BEVERLEY, Sara has been resigned. Director CHAMBERS, John has been resigned. Director DUNKLEY, Ian has been resigned. Director GORDON, James Douglas Strachan has been resigned. Director HELLYER, Compton Graham has been resigned. Director HERMAN, Ashley John has been resigned. Director MARCHWOOD, David George Staveley, Viscount has been resigned. The company operates in "Activities of conference organisers".


Current Directors

Secretary
WHITNEY, Phillipa Frances
Appointed Date: 18 April 2001
Director
STODDART, Lucinda Zoe
Appointed Date: 18 April 2001
55 years old
Director
WHITNEY, Phillipa Frances
Appointed Date: 18 April 2001
61 years old

Resigned Directors

Secretary
TURNER, Brian Richard
Resigned: 01 July 2001
Appointed Date: 02 March 2001
Director
BEVERLEY, Sara
Resigned: 01 May 2002
Appointed Date: 18 April 2001
57 years old
Director
CHAMBERS, John
Resigned: 31 October 2003
Appointed Date: 18 April 2001
87 years old
Director
DUNKLEY, Ian
Resigned: 20 September 2010
Appointed Date: 18 April 2001
58 years old
Director
GORDON, James Douglas Strachan
Resigned: 01 July 2001
Appointed Date: 02 March 2001
64 years old
Director
HELLYER, Compton Graham
Resigned: 20 September 2010
Appointed Date: 01 October 2003
79 years old
Director
HERMAN, Ashley John
Resigned: 20 September 2010
Appointed Date: 18 April 2001
71 years old
Director
MARCHWOOD, David George Staveley, Viscount
Resigned: 30 April 2006
Appointed Date: 18 April 2001
89 years old

Persons With Significant Control

Ms Lucinda Zoe Stoddart
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

INNEVENTIVE LIMITED Events

21 Mar 2017
Confirmation statement made on 2 March 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 2,120
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Jan 2016
Registered office address changed from C/O Spirare Limited 18 Buttermarket Poundbury Dorchester Dorset DT1 3AZ England to Spirare Limited, Mey House Bridport Road Poundbury Dorset DT1 3QY on 27 January 2016
...
... and 59 more events
13 Jun 2001
New director appointed
26 Apr 2001
Registered office changed on 26/04/01 from: 22 great james street london WC1N 3ES
18 Apr 2001
Company name changed innoventive LIMITED\certificate issued on 18/04/01
05 Apr 2001
Company name changed am pm events LIMITED\certificate issued on 05/04/01
02 Mar 2001
Incorporation

INNEVENTIVE LIMITED Charges

21 November 2006
Deed of charge over credit balances
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re inneventive limited business premium…
11 March 2002
Charge of deposit
Delivered: 15 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £5,000 credited to account…

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