INNOVATIVE CONTRACTS LTD - WALSALL
Company Profile | Company Filings |
Overview
INNOVATIVE CONTRACTS LTD is a Private Limited Company from WALSALL and has the status: Dissolved - no longer trading.
INNOVATIVE CONTRACTS LTD was incorporated 18 years ago on 06/07/2005 and has the registered number: 05501369. The accounts status is TOTAL EXEMPTION FULL.
INNOVATIVE CONTRACTS LTD was incorporated 18 years ago on 06/07/2005 and has the registered number: 05501369. The accounts status is TOTAL EXEMPTION FULL.
INNOVATIVE CONTRACTS LTD - WALSALL
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2018 |
Registered Office
INDUCTA HOUSE FRYERS ROAD
WALSALL
WEST MIDLANDS
WS2 7LZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2019 | 22/05/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BLUE RICHARD GAINES | Apr 1987 | English | Director | 2019-03-29 | CURRENT |
MR EVERT PIETER DE VRIES | Secretary | 2016-08-26 UNTIL 2017-01-31 | RESIGNED | ||
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2005-07-06 UNTIL 2005-07-06 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2005-07-06 UNTIL 2005-07-06 | RESIGNED | ||
MR DAVID PHILLIP GOULDING | Feb 1938 | British | Director | 2016-11-16 UNTIL 2017-07-04 | RESIGNED |
MR PAUL JOHN DIGGINS | Jul 1967 | British | Director | 2017-07-04 UNTIL 2019-04-17 | RESIGNED |
MR EVERT PIETER DE VRIES | May 1961 | Dutch | Director | 2016-08-26 UNTIL 2017-01-31 | RESIGNED |
MR ROSS DOMINIC JAMES BROOME | Jun 1986 | British | Director | 2014-05-22 UNTIL 2016-08-26 | RESIGNED |
MRS DENISE BROOME | Feb 1958 | British | Director | 2014-04-25 UNTIL 2016-08-26 | RESIGNED |
MR ANDREW DAVID JOHN BROOME | Apr 1956 | British | Director | 2005-07-06 UNTIL 2014-04-27 | RESIGNED |
DENISE BROOME | British | Secretary | 2005-07-06 UNTIL 2016-08-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Blue Richard Gaines | 2019-04-17 | 4/1987 | Tamworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Wexmar Limited | 2016-08-26 - 2019-04-17 | Cannock | Ownership of shares 75 to 100 percent | |
Mr Ross Dominic James Broome | 2016-04-06 - 2016-08-26 | 6/1986 | Ellesmere Port | Significant influence or control |
Mrs Denise Broome | 2016-04-06 - 2016-08-26 | 2/1958 | Ellesmere Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Innovative Packaging Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-09 | 31-08-2018 | £87,467 Cash £479,537 equity |
Innovative Packaging Solutions Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-15 | 31-08-2017 | £4,501 Cash £411,473 equity |
Innovative Packaging Solutions Limited - Abbreviated accounts 16.3 | 2017-12-14 | 28-02-2017 | £48,576 Cash £347,056 equity |