IMPERIAL WORLD RESORTS PLC
COVENTRY

Hellopages » West Midlands » Coventry » CV1 2EL

Company number 09895688
Status Active
Incorporation Date 1 December 2015
Company Type Public Limited Company
Address 5 THE QUADRANT, COVENTRY, UNITED KINGDOM, CV1 2EL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Appointment of Mr Jeremy Martin Payne as a director on 11 May 2016; Termination of appointment of Craig Sheppard as a director on 11 May 2016. The most likely internet sites of IMPERIAL WORLD RESORTS PLC are www.imperialworldresorts.co.uk, and www.imperial-world-resorts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Imperial World Resorts Plc is a Public Limited Company. The company registration number is 09895688. Imperial World Resorts Plc has been working since 01 December 2015. The present status of the company is Active. The registered address of Imperial World Resorts Plc is 5 The Quadrant Coventry United Kingdom Cv1 2el. . BATEMAN, Christopher Neal is a Secretary of the company. BATEMAN, Christopher Neal is a Director of the company. PAYNE, Jeremy Martin is a Director of the company. Director PAYNE, Jeremy has been resigned. Director SHEPPARD, Craig Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BATEMAN, Christopher Neal
Appointed Date: 01 December 2015
Director
BATEMAN, Christopher Neal
Appointed Date: 01 December 2015
52 years old
Director
PAYNE, Jeremy Martin
Appointed Date: 11 May 2016
59 years old

Resigned Directors

Director
PAYNE, Jeremy
Resigned: 11 May 2016
Appointed Date: 01 December 2015
56 years old
Director
SHEPPARD, Craig Paul
Resigned: 11 May 2016
Appointed Date: 11 May 2016
57 years old

Persons With Significant Control

Mr Jeremy Martin Payne
Notified on: 11 May 2016
59 years old
Nature of control: Has significant influence or control
Mr Christopher Neal Bateman
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Gravity Investment Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMPERIAL WORLD RESORTS PLC Events

03 Mar 2017
Confirmation statement made on 30 November 2016 with updates
20 Sep 2016
Appointment of Mr Jeremy Martin Payne as a director on 11 May 2016
19 Sep 2016
Termination of appointment of Craig Sheppard as a director on 11 May 2016
19 Aug 2016
Registration of charge 098956880001, created on 19 August 2016
11 May 2016
Appointment of Craig Sheppard as a director on 11 May 2016
11 May 2016
Termination of appointment of Jeremy Payne as a director on 11 May 2016
01 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-01
  • GBP 10

IMPERIAL WORLD RESORTS PLC Charges

19 August 2016
Charge code 0989 5688 0001
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Pagebarn Limited
Description: Contains fixed charge…

Similar Companies

IMPERIAL WORLD LTD IMPERIAL WORLD MODELS LIMITED IMPERIAL WORLD TECHNOLOGIES LTD IMPERIAL WORLD TRAVEL LTD IMPERIAL WORLDWIDE LIMITED IMPERIAL YARD LIMITED IMPERIAL YOUNGS EDUCATION LIMITED