4 LEAVES INNOVATION LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 2LS

Company number 07116755
Status Active
Incorporation Date 5 January 2010
Company Type Private Limited Company
Address THE TALL HOUSE, WEST STREET, MARLOW, BUCKINGHAMSHIRE, SL7 2LS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mrs Gina Hipgrave on 17 December 2015. The most likely internet sites of 4 LEAVES INNOVATION LIMITED are www.4leavesinnovation.co.uk, and www.4-leaves-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. 4 Leaves Innovation Limited is a Private Limited Company. The company registration number is 07116755. 4 Leaves Innovation Limited has been working since 05 January 2010. The present status of the company is Active. The registered address of 4 Leaves Innovation Limited is The Tall House West Street Marlow Buckinghamshire Sl7 2ls. . HIPGRAVE, Georgina is a Director of the company. Director DAVIES, Christopher Martin has been resigned. Director MANNING, Peter Anthony has been resigned. Director TYZACK, Richard John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
HIPGRAVE, Georgina
Appointed Date: 15 October 2015
65 years old

Resigned Directors

Director
DAVIES, Christopher Martin
Resigned: 15 October 2015
Appointed Date: 29 January 2010
75 years old
Director
MANNING, Peter Anthony
Resigned: 15 October 2015
Appointed Date: 05 January 2010
71 years old
Director
TYZACK, Richard John
Resigned: 15 October 2015
Appointed Date: 29 January 2010
77 years old

Persons With Significant Control

Mr Mark Hipgrave
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Georgina Hipgrave
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4 LEAVES INNOVATION LIMITED Events

25 Jan 2017
Confirmation statement made on 17 December 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
17 Dec 2015
Director's details changed for Mrs Gina Hipgrave on 17 December 2015
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100,000
15 Oct 2015
Appointment of Mrs Gina Hipgrave as a director on 15 October 2015
...
... and 17 more events
10 Feb 2010
Appointment of Christopher Martin Davies as a director
10 Feb 2010
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2010
Appointment of Richard John Tyzack as a director
10 Feb 2010
Statement of capital following an allotment of shares on 29 January 2010
  • GBP 100,000
05 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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