INNOVATIONS WILTSHIRE LIMITED
PEWSEY LANDLACE HOMES LIMITED

Hellopages » Wiltshire » Wiltshire » SN9 5DY

Company number 03436012
Status Active
Incorporation Date 18 September 1997
Company Type Private Limited Company
Address 27 STRATTON ROAD, PEWSEY, WILTS, SN9 5DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Director's details changed for Nanette Lance on 1 September 2016; Director's details changed for Alan Frederick Lance on 1 September 2016. The most likely internet sites of INNOVATIONS WILTSHIRE LIMITED are www.innovationswiltshire.co.uk, and www.innovations-wiltshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Innovations Wiltshire Limited is a Private Limited Company. The company registration number is 03436012. Innovations Wiltshire Limited has been working since 18 September 1997. The present status of the company is Active. The registered address of Innovations Wiltshire Limited is 27 Stratton Road Pewsey Wilts Sn9 5dy. . RHODES, Sally Anne is a Secretary of the company. BRITTEN, Stephen Victor is a Director of the company. LANCE, Alan Frederick is a Director of the company. LANCE, Nanette is a Director of the company. Secretary MJ GOLZ SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RHODES, Sally Anne
Appointed Date: 26 August 1998
Director
BRITTEN, Stephen Victor
Appointed Date: 05 November 2015
63 years old
Director
LANCE, Alan Frederick
Appointed Date: 18 September 1997
82 years old
Director
LANCE, Nanette
Appointed Date: 19 May 2000
84 years old

Resigned Directors

Secretary
MJ GOLZ SECRETARIAL SERVICES LIMITED
Resigned: 26 August 1998
Appointed Date: 18 September 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 September 1997
Appointed Date: 18 September 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 September 1997
Appointed Date: 18 September 1997

Persons With Significant Control

Mr Alan Frederick Lance
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nanette Lance
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOVATIONS WILTSHIRE LIMITED Events

21 Sep 2016
Confirmation statement made on 18 September 2016 with updates
21 Sep 2016
Director's details changed for Nanette Lance on 1 September 2016
21 Sep 2016
Director's details changed for Alan Frederick Lance on 1 September 2016
19 May 2016
Total exemption small company accounts made up to 31 October 2015
04 Apr 2016
Registration of charge 034360120006, created on 29 March 2016
...
... and 60 more events
08 Oct 1997
Director resigned
08 Oct 1997
Secretary resigned
08 Oct 1997
New secretary appointed
08 Oct 1997
New director appointed
18 Sep 1997
Incorporation

INNOVATIONS WILTSHIRE LIMITED Charges

29 March 2016
Charge code 0343 6012 0007
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 10 george lane, marlborough, wiltshire SN8 4BT…
29 March 2016
Charge code 0343 6012 0006
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 27 stratton road, pewsey, wiltshire SN9 5DY…
29 March 2016
Charge code 0343 6012 0005
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 50 broadfields, pewsey, wiltshire SN9 5DS…
7 November 2013
Charge code 0343 6012 0004
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
20 April 2001
Mortgage deed
Delivered: 25 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 10 the crescent pewsey wiltshire. Together with all…
17 July 1998
Mortgage
Delivered: 24 July 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H building plots at london road devizes wiltshire.…
11 May 1998
Mortgage deed
Delivered: 15 May 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as building plot at dragon…

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