INNOVATE SERVICES LIMITED - WOKING
Company Profile | Company Filings |
Overview
INNOVATE SERVICES LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
INNOVATE SERVICES LIMITED was incorporated 16 years ago on 07/11/2007 and has the registered number: 06420662. The accounts status is FULL and accounts are next due on 30/04/2024.
INNOVATE SERVICES LIMITED was incorporated 16 years ago on 07/11/2007 and has the registered number: 06420662. The accounts status is FULL and accounts are next due on 30/04/2024.
INNOVATE SERVICES LIMITED - WOKING
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
ST ANDREWS HOUSE
WOKING
GU21 6EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
COOKS@SCHOOLS LIMITED (until 17/04/2008)
COOKS@SCHOOLS LIMITED (until 17/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JAMES WALLINGTON TAYLOR | Aug 1968 | British | Director | 2023-06-27 | CURRENT |
MR FRANK BANDURA | Jun 1966 | British | Director | 2023-06-27 | CURRENT |
MRS JANE ROZIER | Sep 1969 | British | Director | 2010-07-01 UNTIL 2015-10-28 | RESIGNED |
MR GEOFFREY OWEN PEPPIATT | Nov 1953 | British | Director | 2007-11-07 UNTIL 2014-12-01 | RESIGNED |
MR GEOFFREY OWEN PEPPIATT | Nov 1953 | British | Director | 2015-10-01 UNTIL 2020-06-11 | RESIGNED |
MR KENNETH JOHN NAVIN | Feb 1962 | British | Director | 2017-09-14 UNTIL 2020-06-11 | RESIGNED |
MR PHILLIP MORRIS | Oct 1978 | British | Director | 2018-11-23 UNTIL 2019-07-15 | RESIGNED |
MR. DERICK CHARLES MARTIN | Mar 1963 | British | Director | 2007-11-07 UNTIL 2015-07-30 | RESIGNED |
MR DEREK LUBNER | Dec 1962 | Irish | Director | 2010-03-30 UNTIL 2018-02-09 | RESIGNED |
MR JOHN HAMILL | Nov 1966 | British | Director | 2018-12-03 UNTIL 2023-06-21 | RESIGNED |
ALUN CATHCART | Sep 1943 | British | Director | 2009-07-01 UNTIL 2010-09-30 | RESIGNED |
MRS MICHELE CALLCUT | Jul 1959 | British | Director | 2016-07-06 UNTIL 2020-06-11 | RESIGNED |
MR GEOFFREY OWEN PEPPIATT | Nov 1953 | British | Secretary | 2007-11-07 UNTIL 2009-09-30 | RESIGNED |
JOSEPH GIANFRANCESCO | Secretary | 2009-09-30 UNTIL 2010-11-19 | RESIGNED | ||
MR AJAY KUMAR SHAH | Feb 1962 | British | Director | 2020-06-11 UNTIL 2022-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
I Catering Management Services Ltd | 2016-12-01 | Woking | Ownership of shares 75 to 100 percent |