THE INVENTION FACTORY LIMITED
LONDON KAC 1 LIMITED WHEELSURE HOLDINGS LIMITED

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Company number 04720918
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address 1 SUITE 3, DUCHESS STREET, LONDON, ENGLAND, W1W 6AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of THE INVENTION FACTORY LIMITED are www.theinventionfactory.co.uk, and www.the-invention-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The Invention Factory Limited is a Private Limited Company. The company registration number is 04720918. The Invention Factory Limited has been working since 02 April 2003. The present status of the company is Active. The registered address of The Invention Factory Limited is 1 Suite 3 Duchess Street London England W1w 6an. . KAC SERVICES LIMITED is a Secretary of the company. ROCHFORD, Anna Marie is a Director of the company. ROCHFORD, Craig Malcolm, Dr is a Director of the company. Secretary CLARK, Karen Ann has been resigned. Secretary WATLINGTON SECURITIES LIMITED has been resigned. Director CLARK, Karen Ann has been resigned. Director WOODIWISS, Mark Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KAC SERVICES LIMITED
Appointed Date: 17 August 2015
Director
ROCHFORD, Anna Marie
Appointed Date: 24 July 2009
55 years old
Director
ROCHFORD, Craig Malcolm, Dr
Appointed Date: 23 January 2004
55 years old

Resigned Directors

Secretary
CLARK, Karen Ann
Resigned: 10 February 2011
Appointed Date: 07 January 2010
Secretary
WATLINGTON SECURITIES LIMITED
Resigned: 07 January 2010
Appointed Date: 02 April 2003
Director
CLARK, Karen Ann
Resigned: 23 January 2004
Appointed Date: 02 April 2003
75 years old
Director
WOODIWISS, Mark Andrew
Resigned: 29 September 2004
Appointed Date: 23 January 2004
66 years old

THE INVENTION FACTORY LIMITED Events

12 May 2016
Accounts for a dormant company made up to 30 April 2016
05 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
27 Jan 2016
Accounts for a dormant company made up to 30 April 2015
22 Sep 2015
Appointment of Kac Services Limited as a secretary on 17 August 2015
11 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
...
... and 42 more events
26 Jan 2004
New director appointed
26 Jan 2004
Director resigned
02 Sep 2003
Company name changed kac 1 LIMITED\certificate issued on 02/09/03
06 May 2003
Company name changed wheelsure holdings LIMITED\certificate issued on 06/05/03
02 Apr 2003
Incorporation

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