INNVENT LIMITED
POUNDBURY

Hellopages » Dorset » West Dorset » DT1 3QY

Company number 04375699
Status Active
Incorporation Date 18 February 2002
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 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 . The most likely internet sites of INNVENT LIMITED are www.innvent.co.uk, and www.innvent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Innvent Limited is a Private Limited Company. The company registration number is 04375699. Innvent Limited has been working since 18 February 2002. The present status of the company is Active. The registered address of Innvent Limited is Spirare Limited Mey House Bridport Road Poundbury Dorset United Kingdom Dt1 3qy. . NORRIS, Vanessa Ann Carroll is a Secretary of the company. NORRIS, Duncan Andrew is a Director of the company. NORRIS, Malcolm David James is a Director of the company. NORRIS, Vanessa Ann Carroll is a Director of the company. Secretary ALLIOTTS REGISTRARS LIMITED has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NORRIS, Vanessa Ann Carroll
Appointed Date: 27 June 2003
Director
NORRIS, Duncan Andrew
Appointed Date: 18 February 2002
60 years old
Director
NORRIS, Malcolm David James
Appointed Date: 18 February 2002
89 years old
Director
NORRIS, Vanessa Ann Carroll
Appointed Date: 29 March 2012
62 years old

Resigned Directors

Secretary
ALLIOTTS REGISTRARS LIMITED
Resigned: 27 June 2003
Appointed Date: 14 February 2003
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 14 February 2003
Appointed Date: 18 February 2002
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 18 February 2002
Appointed Date: 18 February 2002

Persons With Significant Control

Mr Duncan Andrew Norris
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

INNVENT LIMITED Events

22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 December 2015
24 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
23 Oct 2015
Registered office address changed from C/O Spirare Limited 18 Buttermarket Poundbury Dorchester Dorset DT1 3AZ to Spirare Limited, Mey House Bridport Road Poundbury Dorset DT1 3QY on 23 October 2015
30 Sep 2015
Total exemption small company accounts made up to 30 December 2014
...
... and 50 more events
25 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2002
Director resigned
25 Feb 2002
Ad 18/02/02--------- £ si 979@1=979 £ ic 21/1000
25 Feb 2002
Ad 18/02/02--------- £ si 20@1=20 £ ic 1/21
18 Feb 2002
Incorporation

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