This company is commonly known as Wembley Innovation Ltd. The company was founded 17 years ago and was given the registration number 06206795. The firm's registered office is in WEMBLEY. You can find them at 38a Fourth Way, , Wembley, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WEMBLEY INNOVATION LTD |
|---|---|---|
| Company Number | : | 06206795 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 2007 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 38a Fourth Way, Wembley, Middlesex, HA9 0LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 597, Atlas Road, Wembley, England, HA9 0JH | Director | 25 April 2007 | Active |
| 117 Esmondale, Naas, Ireland, IRISH | Secretary | 25 April 2007 | Active |
| Highstone House 165 High Street, Barnet, EN5 5SU | Corporate Secretary | 10 April 2007 | Active |
| Highstone House 165 High Street, Barnet, EN5 5SU | Corporate Director | 10 April 2007 | Active |
| Hbp-Wi Ltd | ||
| Notified on | : | 15 April 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 597, Atlas Road, Middlesex, United Kingdom, HA9 0JH |
| Nature of control | : |
|
| Mr Liam Clear | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 597, Atlas Road, Wembley, England, HA9 0JH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-20 | Incorporation | Memorandum articles. | Download |
| 2022-12-20 | Resolution | Resolution. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-26 | Capital | Capital allotment shares. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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