IMPACT FUNDING (UK) LIMITED
WARRINGTON IMPACT CLAIMS SOLUTIONS LIMITED IMPACT FUNDING (UK) LIMITED

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Company number 05174961
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address 6800 DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, ENGLAND, WA4 4GE
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Lee-Sara Davis as a director on 7 November 2016; Termination of appointment of Lee-Sara Davis as a secretary on 10 September 2016. The most likely internet sites of IMPACT FUNDING (UK) LIMITED are www.impactfundinguk.co.uk, and www.impact-funding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Impact Funding Uk Limited is a Private Limited Company. The company registration number is 05174961. Impact Funding Uk Limited has been working since 09 July 2004. The present status of the company is Active. The registered address of Impact Funding Uk Limited is 6800 Daresbury Park Daresbury Warrington Cheshire England Wa4 4ge. . PRESCOTT, Nicky Andrew is a Director of the company. Secretary DAVIS, Lee-Sara has been resigned. Secretary DURRANCE, Albert Howard has been resigned. Secretary LITZOW, Lawrence James has been resigned. Secretary LONG, Robert William has been resigned. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director BRADBURN, Gareth Gurney has been resigned. Director BURN, Stuart has been resigned. Director COLLINS, Adam has been resigned. Director DAVIES, Paul John has been resigned. Director DAVIS, Lee-Sara has been resigned. Director KILSBY, Richard Philip has been resigned. Director LITSTER, Gregory John has been resigned. Director LONG, Robert William has been resigned. Director SKINNER, Ian Robert has been resigned. Director TEMPLETON, Russell Eric has been resigned. Director WILLIAMS, Christopher John has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Director
PRESCOTT, Nicky Andrew
Appointed Date: 26 October 2015
46 years old

Resigned Directors

Secretary
DAVIS, Lee-Sara
Resigned: 10 September 2016
Appointed Date: 24 January 2007
Secretary
DURRANCE, Albert Howard
Resigned: 19 June 2006
Appointed Date: 06 April 2005
Secretary
LITZOW, Lawrence James
Resigned: 06 April 2005
Appointed Date: 12 July 2004
Secretary
LONG, Robert William
Resigned: 24 January 2007
Appointed Date: 19 June 2006
Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 12 July 2004
Appointed Date: 09 July 2004
Director
BRADBURN, Gareth Gurney
Resigned: 21 November 2005
Appointed Date: 01 October 2004
75 years old
Director
BURN, Stuart
Resigned: 17 March 2016
Appointed Date: 13 May 2015
67 years old
Director
COLLINS, Adam
Resigned: 01 September 2006
Appointed Date: 01 September 2005
52 years old
Director
DAVIES, Paul John
Resigned: 08 July 2016
Appointed Date: 01 October 2006
62 years old
Director
DAVIS, Lee-Sara
Resigned: 07 November 2016
Appointed Date: 13 May 2015
46 years old
Director
KILSBY, Richard Philip
Resigned: 24 January 2007
Appointed Date: 14 March 2005
73 years old
Director
LITSTER, Gregory John
Resigned: 31 May 2005
Appointed Date: 12 July 2004
70 years old
Director
LONG, Robert William
Resigned: 24 January 2007
Appointed Date: 19 June 2006
67 years old
Director
SKINNER, Ian Robert
Resigned: 06 April 2005
Appointed Date: 12 July 2004
78 years old
Director
TEMPLETON, Russell Eric
Resigned: 19 June 2006
Appointed Date: 06 April 2005
69 years old
Director
WILLIAMS, Christopher John
Resigned: 11 June 2008
Appointed Date: 24 January 2007
53 years old
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 12 July 2004
Appointed Date: 09 July 2004

Persons With Significant Control

Mr Nick Prescott
Notified on: 11 July 2016
46 years old
Nature of control: Has significant influence or control
Miss Lee-Sara Davis
Notified on: 11 July 2016
46 years old
Nature of control: Has significant influence or control

IMPACT FUNDING (UK) LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
07 Nov 2016
Termination of appointment of Lee-Sara Davis as a director on 7 November 2016
23 Sep 2016
Termination of appointment of Lee-Sara Davis as a secretary on 10 September 2016
16 Sep 2016
Registered office address changed from 7500 Daresbury Park Daresbury Warrington WA4 4BS to 6800 Daresbury Park Daresbury Warrington Cheshire WA4 4GE on 16 September 2016
11 Jul 2016
Confirmation statement made on 9 July 2016 with updates
...
... and 77 more events
24 Aug 2004
Secretary resigned
24 Aug 2004
Director resigned
24 Aug 2004
New director appointed
24 Aug 2004
New secretary appointed
09 Jul 2004
Incorporation

IMPACT FUNDING (UK) LIMITED Charges

10 August 2005
Debenture
Delivered: 30 August 2005
Status: Satisfied on 16 March 2006
Persons entitled: Flinders Property Investments Pty LTD, Helperly Pty LTD, Sontel Pty LTD, Bernard Josephfitzsimon and Ms Diane Therese Neve, P.C. Griffin Pty LTD, Wood Grant & Associates Pty LTD
Description: Fixed and floating charges over the undertaking and all…

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