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Nom

Innavisions Developments LTD
Adresse
H L Hutchinson Limited
Weasenham Lane
Wisbech
PE13 2RN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08365102 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB H.L. Hutchinson Limited Status: Active Notified: 01/01/2023 Companies House Number: 00446633 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bagnall, Paul Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2023 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Bagnall, Penelope Jane Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2023 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wild, Nicholas Ian Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2023 Date of Birth: 04/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Hutchinson, David Antony Wisbech, England Status: Active Notified: 01/01/2023 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hutchinson, Michael Leslie Wisbech, England Status: Active Notified: 01/01/2023 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mckechnie, Gordon Douglas Wisbech, England Status: Active Notified: 01/01/2023 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, Edward James Andrew Wisbech, England Status: Active Notified: 16/10/2023 Role: Secretary
    Wilson, Edward James Andrew Wisbech, England Status: Active Notified: 16/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mckechnie, Gordon Douglas Wisbech, England Status: Ceased Notified: 01/01/2023 Ceased: 16/10/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Innavisions Limited Status: Active Notified: 06/04/2016 Companies House Number: 03738956 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •
    gb-flag Innavisions Promotional Limited Status: Ceased Notified: 03/08/2020 Ceased: 03/08/2020 Companies House Number: 12679101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •