INGENIOUS LOCKS & HARDWARE LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 08934500
Status Active
Incorporation Date 12 March 2014
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Termination of appointment of Paul Christopher Hillier as a director on 7 October 2016; Unaudited abridged accounts made up to 31 December 2015. The most likely internet sites of INGENIOUS LOCKS & HARDWARE LIMITED are www.ingeniouslockshardware.co.uk, and www.ingenious-locks-hardware.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Ingenious Locks Hardware Limited is a Private Limited Company. The company registration number is 08934500. Ingenious Locks Hardware Limited has been working since 12 March 2014. The present status of the company is Active. The registered address of Ingenious Locks Hardware Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . THE WHITTINGTON PARTNERSHIP LLP is a Secretary of the company. ANSLOW, Mark Ashley is a Director of the company. BARKER, Andrew Martin is a Director of the company. CARPENTER, Stuart Timothy is a Director of the company. HUTCHINSON, Nigel John is a Director of the company. Director HILLIER, Paul Christopher has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
THE WHITTINGTON PARTNERSHIP LLP
Appointed Date: 12 March 2014
Director
ANSLOW, Mark Ashley
Appointed Date: 31 December 2014
61 years old
Director
BARKER, Andrew Martin
Appointed Date: 17 November 2014
60 years old
Director
CARPENTER, Stuart Timothy
Appointed Date: 17 November 2014
60 years old
Director
HUTCHINSON, Nigel John
Appointed Date: 12 March 2014
57 years old

Resigned Directors

Director
HILLIER, Paul Christopher
Resigned: 07 October 2016
Appointed Date: 31 December 2014
63 years old

Persons With Significant Control

Mi Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INGENIOUS LOCKS & HARDWARE LIMITED Events

17 Mar 2017
Confirmation statement made on 12 March 2017 with updates
10 Nov 2016
Termination of appointment of Paul Christopher Hillier as a director on 7 October 2016
15 Sep 2016
Unaudited abridged accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
24 Nov 2015
Registration of charge 089345000002, created on 9 November 2015
...
... and 4 more events
21 Jan 2015
Appointment of Mr Mark Ashley Anslow as a director on 31 December 2014
20 Jan 2015
Appointment of Mr Paul Christopher Hillier as a director on 31 December 2014
17 Nov 2014
Appointment of Mr Stuart Timothy Carpenter as a director on 17 November 2014
17 Nov 2014
Appointment of Mr Andrew Martin Barker as a director on 17 November 2014
12 Mar 2014
Incorporation
Statement of capital on 2014-03-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

INGENIOUS LOCKS & HARDWARE LIMITED Charges

9 November 2015
Charge code 0893 4500 0002
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
24 February 2015
Charge code 0893 4500 0001
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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