INOVA LEISURE LIMITED
STAINES-UPON-THAMES

Hellopages » Berkshire » Windsor and Maidenhead » TW19 5DA
Company number 05981006
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address 3 HIGH STREET, WRAYSBURY, STAINES-UPON-THAMES, MIDDLESEX, ENGLAND, TW19 5DA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 2 Church Path Woking Surrey GU21 6EJ to 3 High Street Wraysbury Staines-upon-Thames Middlesex TW19 5DA on 1 July 2016. The most likely internet sites of INOVA LEISURE LIMITED are www.inovaleisure.co.uk, and www.inova-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Burnham (Berks) Rail Station is 6.1 miles; to Feltham Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 8 miles; to Bagshot Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inova Leisure Limited is a Private Limited Company. The company registration number is 05981006. Inova Leisure Limited has been working since 27 October 2006. The present status of the company is Active. The registered address of Inova Leisure Limited is 3 High Street Wraysbury Staines Upon Thames Middlesex England Tw19 5da. . JOHNSON, Charles Alan is a Secretary of the company. JOHNSON, Charles Alan is a Director of the company. Secretary BROOKS, Maurice Brian has been resigned. Secretary JOHNSON, Charles Alan has been resigned. Director BROOKS, Ian Edward has been resigned. Director BROOKS, Maurice Brian has been resigned. Director CROUCH, Michael Henry has been resigned. Director CROUCH, Michael Henry has been resigned. Director FISHER, Paul John has been resigned. Director GUTHRIE, Gerard Francis has been resigned. Director WILSON, James has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
JOHNSON, Charles Alan
Appointed Date: 01 August 2009
Director
JOHNSON, Charles Alan
Appointed Date: 27 October 2006
71 years old

Resigned Directors

Secretary
BROOKS, Maurice Brian
Resigned: 01 August 2009
Appointed Date: 28 February 2007
Secretary
JOHNSON, Charles Alan
Resigned: 28 February 2007
Appointed Date: 27 October 2006
Director
BROOKS, Ian Edward
Resigned: 01 July 2015
Appointed Date: 01 July 2009
62 years old
Director
BROOKS, Maurice Brian
Resigned: 01 September 2009
Appointed Date: 28 February 2007
73 years old
Director
CROUCH, Michael Henry
Resigned: 01 September 2010
Appointed Date: 05 August 2009
79 years old
Director
CROUCH, Michael Henry
Resigned: 28 February 2007
Appointed Date: 31 October 2006
79 years old
Director
FISHER, Paul John
Resigned: 04 August 2015
Appointed Date: 31 October 2006
45 years old
Director
GUTHRIE, Gerard Francis
Resigned: 05 February 2007
Appointed Date: 31 October 2006
59 years old
Director
WILSON, James
Resigned: 30 June 2009
Appointed Date: 27 October 2006
70 years old

Persons With Significant Control

Mr Charles Alan Johnson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul John Fisher
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INOVA LEISURE LIMITED Events

29 Nov 2016
Confirmation statement made on 27 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Registered office address changed from 2 Church Path Woking Surrey GU21 6EJ to 3 High Street Wraysbury Staines-upon-Thames Middlesex TW19 5DA on 1 July 2016
24 Mar 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
05 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 270,800
...
... and 44 more events
17 Feb 2007
Director resigned
13 Nov 2006
New director appointed
13 Nov 2006
New director appointed
13 Nov 2006
New director appointed
27 Oct 2006
Incorporation

INOVA LEISURE LIMITED Charges

31 October 2011
Permission to transfer
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Punch Partnersip (Ptl) Limited
Description: Deposit of £16,889.74 together with interest credited…

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