IMPEX INVESTMENTS LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 0ET

Company number 04550224
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address WESTMILL ESTATE OFFICE WESTMILL ROAD, WESTMILL, WARE, HERTFORDSHIRE, SG12 0ET
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1 . The most likely internet sites of IMPEX INVESTMENTS LIMITED are www.impexinvestments.co.uk, and www.impex-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bayford Rail Station is 5.2 miles; to Stevenage Rail Station is 8.1 miles; to Waltham Cross Rail Station is 10.1 miles; to Potters Bar Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impex Investments Limited is a Private Limited Company. The company registration number is 04550224. Impex Investments Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Impex Investments Limited is Westmill Estate Office Westmill Road Westmill Ware Hertfordshire Sg12 0et. . LESLIE, Angela Clair is a Secretary of the company. BURNS, Alan Malcolm is a Director of the company. LESLIE, Angela Clair is a Director of the company. Secretary BALLINGTON, Geoffrey William has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BALLINGTON, Geoffrey William has been resigned. Director MEWSE, John Robert has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LESLIE, Angela Clair
Appointed Date: 30 September 2005
Director
BURNS, Alan Malcolm
Appointed Date: 01 September 2013
90 years old
Director
LESLIE, Angela Clair
Appointed Date: 12 December 2013
86 years old

Resigned Directors

Secretary
BALLINGTON, Geoffrey William
Resigned: 30 September 2005
Appointed Date: 07 October 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 October 2002
Appointed Date: 01 October 2002
Director
BALLINGTON, Geoffrey William
Resigned: 30 September 2005
Appointed Date: 07 October 2002
81 years old
Director
MEWSE, John Robert
Resigned: 01 September 2013
Appointed Date: 07 October 2002
86 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 07 October 2002
Appointed Date: 01 October 2002

Persons With Significant Control

Mr Alan Malcolm Burns
Notified on: 15 August 2016
90 years old
Nature of control: Has significant influence or control

IMPEX INVESTMENTS LIMITED Events

05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
...
... and 38 more events
07 Oct 2002
Secretary resigned
07 Oct 2002
Director resigned
07 Oct 2002
New director appointed
07 Oct 2002
New secretary appointed
01 Oct 2002
Incorporation

IMPEX INVESTMENTS LIMITED Charges

31 October 2002
Debenture
Delivered: 6 November 2002
Status: Outstanding
Persons entitled: The Trustees of the Westmill Estate Settlement
Description: Fixed and floating charges over the undertaking and all…

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