I2L LTD
DEVIZES SMALE CONSULTING LTD

Hellopages » Wiltshire » Wiltshire » SN10 1BL

Company number 04540145
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address JS WEEKS & CO, 41 ST. JOHNS STREET, DEVIZES, WILTSHIRE, SN10 1BL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Company name changed smale consulting LTD\certificate issued on 27/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-26 . The most likely internet sites of I2L LTD are www.i2l.co.uk, and www.i2l.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Chippenham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I2l Ltd is a Private Limited Company. The company registration number is 04540145. I2l Ltd has been working since 19 September 2002. The present status of the company is Active. The registered address of I2l Ltd is Js Weeks Co 41 St Johns Street Devizes Wiltshire Sn10 1bl. . SMALE, Barrie is a Secretary of the company. SMALE, Barrie is a Director of the company. SMALE, Clare Morian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SMALE, Barrie
Appointed Date: 19 September 2002
Director
SMALE, Barrie
Appointed Date: 19 September 2002
66 years old
Director
SMALE, Clare Morian
Appointed Date: 19 September 2002
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002

Persons With Significant Control

Mr Barrie Smale
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Morian Smale
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I2L LTD Events

22 Sep 2016
Confirmation statement made on 19 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 Feb 2016
Company name changed smale consulting LTD\certificate issued on 27/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-26
25 Feb 2016
Current accounting period extended from 30 September 2015 to 31 March 2016
20 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 100
...
... and 34 more events
04 Oct 2002
New director appointed
04 Oct 2002
New secretary appointed;new director appointed
30 Sep 2002
Secretary resigned
30 Sep 2002
Director resigned
19 Sep 2002
Incorporation

I2L LTD Charges

9 November 2005
Debenture
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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