Invernetwork Ltd.

Company Name	Invernetwork Ltd.
Director	Lesley Patricia Wolfinger
Company Status	Active
Company Number	SC313414
Category	Private Limited Company
Incorporation Date	13 December 2006(17 years, 4 months ago)
Previous Name	Wednetwork Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mrs Lesley Wolfinger
Nationality	British
Status	Current
Appointed	13 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland

Director Name	Mrs Lesley Patricia Wolfinger
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 May 2010(3 years, 5 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland

Director Name	Andrew David Weisman
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	23 Rue Mirebeau Bourg-La-Reine France

Director Name	Mr Harvey Baxter Wolfinger
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland

Secretary Name	Mr Harvey Baxter Wolfinger
Nationality	British
Status	Resigned
Appointed	13 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Invercreran House Glen Creran Appin Argyll PA38 4BJ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	13 December 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	13 December 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	invernetwork.com
Email address	[email protected]
Telephone	07 939932612
Telephone region	Mobile

Location

Registered Address	Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Andrew David Weisman 48.08% Ordinary B
50 at £1	Harvey Baxter Wolfinger 48.08% Ordinary B
4 at £1	Harvey Baxter Wolfinger 3.85% Ordinary A

Financials

Year	2014
Net Worth	£186,923
Cash	£217,500
Current Liabilities	£40,384

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

8 February 2021	Confirmation statement made on 13 December 2020 with updates (4 pages)
2 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
5 August 2020	Termination of appointment of Harvey Baxter Wolfinger as a director on 27 March 2020 (1 page)
5 August 2020	Cessation of Harvey Baxter Wolfinger as a person with significant control on 27 March 2020 (1 page)
19 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
20 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
19 December 2018	Confirmation statement made on 13 December 2018 with updates (5 pages)
26 October 2018	Director's details changed for Mr Harvey Baxter Wolfinger on 18 October 2018 (2 pages)
26 October 2018	Change of details for Mr Harvey Baxter Wolfinger as a person with significant control on 18 October 2018 (2 pages)
26 October 2018	Change of details for Mrs Lesley Patricia Wolfinger as a person with significant control on 18 October 2018 (2 pages)
26 October 2018	Director's details changed for Mrs Lesley Patricia Wolfinger on 18 October 2018 (2 pages)
25 October 2018	Notification of Lesley Patricia Wolfinger as a person with significant control on 9 October 2018 (2 pages)
25 October 2018	Change of details for Mr Harvey Baxter Wolfinger as a person with significant control on 9 October 2018 (2 pages)
1 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 January 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
30 January 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 August 2016	Secretary's details changed for Mrs Lesley Wolfinger on 1 July 2016 (1 page)
10 August 2016	Secretary's details changed for Mrs Lesley Wolfinger on 1 July 2016 (1 page)
9 August 2016	Director's details changed for Mrs Lesley Patricia Wolfinger on 1 July 2016 (2 pages)
9 August 2016	Director's details changed for Mr Harvey Baxter Wolfinger on 1 July 2016 (2 pages)
9 August 2016	Director's details changed for Mr Harvey Baxter Wolfinger on 1 July 2016 (2 pages)
9 August 2016	Director's details changed for Mrs Lesley Patricia Wolfinger on 1 July 2016 (2 pages)
15 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 104 (6 pages)
15 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 104 (6 pages)
9 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 104 (6 pages)
19 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 104 (6 pages)
17 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 104 (6 pages)
18 December 2013	Director's details changed for Mr Harvey Baxter Wolfinger on 18 December 2013 (2 pages)
18 December 2013	Director's details changed for Mr Harvey Baxter Wolfinger on 18 December 2013 (2 pages)
18 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 104 (6 pages)
6 June 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
6 June 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
17 December 2012	Director's details changed for Mrs Lesley Patricia Wolfinger on 17 December 2012 (2 pages)
17 December 2012	Director's details changed for Mr Harvey Baxter Wolfinger on 17 December 2012 (2 pages)
17 December 2012	Director's details changed for Mr Harvey Baxter Wolfinger on 17 December 2012 (2 pages)
17 December 2012	Secretary's details changed for Mrs Lesley Wolfinger on 17 December 2012 (2 pages)
17 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Secretary's details changed for Mrs Lesley Wolfinger on 17 December 2012 (2 pages)
17 December 2012	Director's details changed for Mrs Lesley Patricia Wolfinger on 17 December 2012 (2 pages)
17 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
31 May 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
31 May 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
20 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
22 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
26 May 2010	Appointment of Mrs Lesley Patricia Wolfinger as a director (2 pages)
26 May 2010	Appointment of Mrs Lesley Patricia Wolfinger as a director (2 pages)
13 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-05 (1 page)
13 May 2010	Company name changed wednetwork LIMITED\certificate issued on 13/05/10 CONNOT ‐ (3 pages)
13 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-05 (1 page)
13 May 2010	Company name changed wednetwork LIMITED\certificate issued on 13/05/10 CONNOT ‐ (3 pages)
22 January 2010	Director's details changed for Mr Harvey Baxter Wolfinger on 13 December 2009 (2 pages)
22 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
22 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Mr Harvey Baxter Wolfinger on 13 December 2009 (2 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
7 January 2009	Return made up to 13/12/08; full list of members (4 pages)
7 January 2009	Appointment terminated director andrew weisman (1 page)
7 January 2009	Return made up to 13/12/08; full list of members (4 pages)
7 January 2009	Appointment terminated director andrew weisman (1 page)
12 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
12 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Return made up to 13/12/07; full list of members (3 pages)
18 December 2007	Return made up to 13/12/07; full list of members (3 pages)
18 December 2007	Secretary resigned (1 page)
18 December 2007	New secretary appointed (1 page)
18 December 2007	New secretary appointed (1 page)
19 December 2006	Secretary resigned (1 page)
19 December 2006	New director appointed (1 page)
19 December 2006	Secretary resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	New secretary appointed (1 page)
19 December 2006	New director appointed (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	New director appointed (1 page)
19 December 2006	New director appointed (1 page)
19 December 2006	New secretary appointed (1 page)
13 December 2006	Incorporation (23 pages)
13 December 2006	Incorporation (23 pages)

Invernetwork Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland