INNOVATION CENTRE FOR ENTERPRISE IN WALES LIMITED
Active - Accounts Filed
General Information
NAME
INNOVATION CENTRE FOR ENTERPRISE IN WALES LIMITED
COMPANY NUMBER
08034689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/04/2012
(12 years and 7 months old)
WEBSITE
www.innovation.group
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
18/04/2012
22/06/2012
MANDACO 733 LIMITED
CAERPHILLY
CF83 3GS
Telephone: 01489898300
TPS: No
Ty Merlin
Caerphilly Business Park
Caerphilly
CF83 3GS
CF83 3GS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICE SPACE MAKERS LIMITED | Active - Accounts Filed | View Report |
| INNOVATION CENTRE FOR ENTERPRISE IN WALES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | Anthony Record (903166813) has left the board |
| 27/05/2024 | William Jon Record (910803033) has left the board |
| 18/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INNOVATION CENTRE FOR ENTERPRISE IN WALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNOVATION CENTRE FOR ENTERPRISE IN WALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVATION CENTRE FOR ENTERPRISE IN WALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2020 - Present (4 years and 6 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
18/06/2021 - Present (3 years and 5 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/2012 - Present (12 years and 7 months) 18/04/2012 - Present (12 years and 7 months) Born in Aug 1968 |
Resigned | Director |
Current: 23 Past: 329 |
View Report |
|
18/04/2012 - Present (12 years and 7 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 548 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANTHONY & CAROLE LIMITED | Active - Accounts Filed | View Report |
| VAN DEVELOPMENTS CAERPHILLY LTD | Active - Accounts Filed | View Report |
| WCR LIMITED | Active - Accounts Filed | View Report |
| DOMAINE GAYDA LIMITED | Active - Newly Incorporated | View Report |
| ICE SPACE MAKERS LIMITED | Active - Accounts Filed | View Report |
| INNOVATION CENTRE FOR ENTERPRISE IN WALES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | Anthony Record (903166813) has left the board |
| 27/05/2024 | William Jon Record (910803033) has left the board |
| 18/04/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 01/11/2022 | Adrian Peter Walker (901847480) has left the board |
| 16/10/2021 | New Accounts filed |
| 29/06/2021 | New Board Member Lesley Williams (928463379) Appointed |
| 29/05/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Company Secretary Adrian Peter Walker (927844026) Appointed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 23/11/2020 | Change in Reg. Office |
| 23/09/2020 | New Accounts filed |
| 17/06/2020 | Anneka Marie Browne (927049150) has left the board |
| 17/06/2020 | New Board Member Anneka Marie Browne (924661309) Appointed |
| 10/06/2020 | New Board Member Anneka Marie Browne (927049150) Appointed |
| 10/06/2020 | New Board Member Stephen James Burt (915370979) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 31/05/2019 | Kevin David Saunby (917009697) has left the board |
| 31/05/2019 | New Company Secretary Adrian Michael Holness (925895114) Appointed |
| 01/05/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 17/01/2018 | New Board Member Jamie Lee McGowan (924205090) Appointed |
| 04/01/2018 | New Board Member Adrian Peter Walker (901847480) Appointed |
| 15/11/2017 | New Accounts filed |
| 31/10/2017 | Gareth Iwan Jones (917819637) has left the board |
| 14/07/2017 | Mandy Weston (906852293) has left the board |
| 26/05/2017 | New Annual Return filed |
| 24/01/2017 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 24/09/2015 | Dylan Jones-Evans (917700692) has left the board |
| 01/05/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 12/08/2014 | New Board Member Dylan Jones-Evans (917700692) Appointed |
| 06/06/2014 | New Annual Return filed |
| 04/06/2014 | Change in Reg. Office |
| 15/01/2014 | New Accounts filed |
| 15/05/2013 | New Board Member Gareth Iwan Jones (917819637) Appointed |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
| 28/12/2012 | William Jon Record (917447358) has left the board |
| 28/12/2012 | New Board Member William Jon Record (910803033) Appointed |
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