INGENIOUS PARTNERS LIMITED

Hellopages » Greater London » Westminster » W1F 9JG

Company number 04253548
Status Active
Incorporation Date 17 July 2001
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Jennifer Wright as a secretary on 8 September 2016; Termination of appointment of John Leonard Boyton as a director on 19 June 2016. The most likely internet sites of INGENIOUS PARTNERS LIMITED are www.ingeniouspartners.co.uk, and www.ingenious-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Ingenious Partners Limited is a Private Limited Company. The company registration number is 04253548. Ingenious Partners Limited has been working since 17 July 2001. The present status of the company is Active. The registered address of Ingenious Partners Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. WRIGHT, Jennifer is a Secretary of the company. FORSTER, Neil Andrew is a Director of the company. MCKENNA, Patrick Anthony is a Director of the company. Secretary BOYTON, John Leonard has been resigned. Secretary FORD, Susan Elizabeth has been resigned. Secretary REID, Duncan Murray has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOYTON, John Leonard has been resigned. Director BRADLEY, Jonathan Patrick Frederik has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 11 October 2006
Secretary
WRIGHT, Jennifer
Appointed Date: 08 September 2016
Director
FORSTER, Neil Andrew
Appointed Date: 18 August 2008
54 years old
Director
MCKENNA, Patrick Anthony
Appointed Date: 17 July 2001
69 years old

Resigned Directors

Secretary
BOYTON, John Leonard
Resigned: 23 June 2006
Appointed Date: 19 July 2004
Secretary
FORD, Susan Elizabeth
Resigned: 11 October 2006
Appointed Date: 23 June 2006
Secretary
REID, Duncan Murray
Resigned: 19 July 2004
Appointed Date: 17 July 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 July 2001
Appointed Date: 17 July 2001
Director
BOYTON, John Leonard
Resigned: 19 June 2016
Appointed Date: 22 August 2001
78 years old
Director
BRADLEY, Jonathan Patrick Frederik
Resigned: 04 April 2014
Appointed Date: 06 August 2001
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 July 2001
Appointed Date: 17 July 2001

INGENIOUS PARTNERS LIMITED Events

13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
08 Sep 2016
Appointment of Jennifer Wright as a secretary on 8 September 2016
13 Jul 2016
Termination of appointment of John Leonard Boyton as a director on 19 June 2016
23 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
02 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 55 more events
02 Aug 2001
Director resigned
02 Aug 2001
New secretary appointed
02 Aug 2001
New director appointed
31 Jul 2001
Accounting reference date shortened from 31/07/02 to 31/03/02
17 Jul 2001
Incorporation

Similar Companies

INGENIOUS ONLINE LTD INGENIOUS OUTCOMES LIMITED INGENIOUS PENSION SOLUTIONS LTD INGENIOUS PEOPLE LIMITED INGENIOUS PERFORMANCE LIMITED INGENIOUS PLUMBING AND HEATING LTD INGENIOUS POWER ENGINEERING LTD