Wooler
Northumberland
NE71 6EX
Secretary Name | Mr David Coulson |
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Status | Current |
Appointed | 13 May 2019(18 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Correspondence Address | New Weetwood - Wooler Northumberland NE71 6EX |
Director Name | Dr Susan Margaret Coulson |
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Date of Birth | December 1947 (Born 73 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 September 2000(2 weeks, 4 days after company formation) |
Appointment Duration | 18 years, 8 months (resigned 13 May 2019) |
Role | Mediator |
Country of Residence | United Kingdom |
Correspondence Address | Weetwood Hall Wooler Alnwick Northumberland NE71 6EX |
Secretary Name | Sophie Coulson |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(2 weeks, 4 days after company formation) |
Appointment Duration | 18 years, 8 months (resigned 13 May 2019) |
Role | Company Director |
Correspondence Address | Weetwood Hall Wooler Northumberland NE71 6EX |
Director Name | Bloomsbury Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 2000(same day as company formation) |
Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 2000(same day as company formation) |
Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Website | innovarenewables.com |
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Email address | [email protected] |
Telephone | 01668 283213 |
Telephone region | Bamburgh |
Registered Address | New Weetwood - Wooler Northumberland NE71 6EX |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Chatton |
Ward | Wooler |
1 at £1 | Susan Coulson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £33,390 |
Latest Accounts | 31 August 2019 (1 year, 6 months ago) |
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Next Accounts Due | 31 May 2021 (3 months from now) |
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
Latest Return | 14 August 2020 (6 months, 2 weeks ago) |
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Next Return Due | 28 August 2021 (6 months from now) |
25 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
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31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
25 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
13 October 2015 | Micro company accounts made up to 31 August 2015 (4 pages) |
8 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
5 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
1 September 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
20 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
5 July 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
12 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (2 pages) |
12 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Total exemption small company accounts made up to 31 August 2010 (2 pages) |
12 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
12 September 2010 | Director's details changed for Susan Margaret Coulson on 1 October 2009 (2 pages) |
12 September 2010 | Director's details changed for Susan Margaret Coulson on 1 October 2009 (2 pages) |
3 June 2010 | Total exemption full accounts made up to 31 August 2009 (2 pages) |
2 September 2009 | Total exemption small company accounts made up to 31 August 2008 (2 pages) |
27 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
9 September 2008 | Return made up to 14/08/08; full list of members (3 pages) |
13 August 2008 | Total exemption small company accounts made up to 31 August 2007 (2 pages) |
27 November 2007 | Total exemption full accounts made up to 31 August 2006 (2 pages) |
7 November 2007 | Return made up to 14/08/07; no change of members (6 pages) |
18 September 2006 | Return made up to 14/08/06; full list of members (6 pages) |
17 July 2006 | Total exemption small company accounts made up to 31 August 2005 (2 pages) |
16 September 2005 | Return made up to 14/08/05; full list of members (6 pages) |
5 July 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
14 September 2004 | Return made up to 14/08/04; full list of members (6 pages) |
1 July 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
18 September 2003 | Return made up to 14/08/03; full list of members (6 pages) |
4 July 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
19 September 2002 | Return made up to 14/08/02; full list of members (6 pages) |
12 July 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
27 September 2001 | Return made up to 14/08/01; full list of members (6 pages) |
6 March 2001 | New director appointed (2 pages) |
6 March 2001 | New secretary appointed (2 pages) |
17 August 2000 | Director resigned (1 page) |
17 August 2000 | Secretary resigned (1 page) |
17 August 2000 | Registered office changed on 17/08/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
14 August 2000 | Incorporation (10 pages) |