IMAGINATION CONSULTING LTD
BEXLEY

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Company number 03756666
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address UNIT 42 THE COACH HOUSE, ST MARY'S BUSINESS CENTRE 66-70 BOURNE ROAD, BEXLEY, KENT, DA5 1LU
Home Country United Kingdom
Nature of Business 43341 - Painting, 43342 - Glazing
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 ; Secretary's details changed for Pomfrey Computers Ltd on 13 May 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of IMAGINATION CONSULTING LTD are www.imaginationconsulting.co.uk, and www.imagination-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Imagination Consulting Ltd is a Private Limited Company. The company registration number is 03756666. Imagination Consulting Ltd has been working since 21 April 1999. The present status of the company is Active. The registered address of Imagination Consulting Ltd is Unit 42 The Coach House St Mary S Business Centre 66 70 Bourne Road Bexley Kent Da5 1lu. . POMFREY ACCOUNTANTS LTD is a Secretary of the company. HENLEY, Clive Andrew is a Director of the company. Secretary HENLEY, Nina Louise has been resigned. Secretary KIRTLEY, John has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Painting".


Current Directors

Secretary
POMFREY ACCOUNTANTS LTD
Appointed Date: 24 November 2011
Director
HENLEY, Clive Andrew
Appointed Date: 29 April 1999
55 years old

Resigned Directors

Secretary
HENLEY, Nina Louise
Resigned: 24 November 2011
Appointed Date: 24 July 2000
Secretary
KIRTLEY, John
Resigned: 24 July 2000
Appointed Date: 29 April 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 29 April 1999
Appointed Date: 21 April 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 29 April 1999
Appointed Date: 21 April 1999

IMAGINATION CONSULTING LTD Events

13 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
13 May 2016
Secretary's details changed for Pomfrey Computers Ltd on 13 May 2016
04 Mar 2016
Total exemption small company accounts made up to 31 October 2015
08 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
25 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 46 more events
07 May 1999
Secretary resigned
07 May 1999
Registered office changed on 07/05/99 from: 381 kingsway hove east sussex BN3 4QD
07 May 1999
New secretary appointed
07 May 1999
New director appointed
21 Apr 1999
Incorporation

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