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 - WOKING

This company is listed in the following categories:
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)

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

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