IMPACT HOLDINGS (UK) PLC
WARRINGTON NANOTECH ENERGY PLC

Hellopages » Cheshire » Halton » WA4 4GE

Company number 05384161
Status Active
Incorporation Date 7 March 2005
Company Type Public Limited Company
Address 6800 DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, ENGLAND, WA4 4GE
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Termination of appointment of Stuart Burn as a director on 25 January 2016; Resolutions RES13 ‐ Other company business 31/10/2016 ; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of IMPACT HOLDINGS (UK) PLC are www.impactholdingsuk.co.uk, and www.impact-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Impact Holdings Uk Plc is a Public Limited Company. The company registration number is 05384161. Impact Holdings Uk Plc has been working since 07 March 2005. The present status of the company is Active. The registered address of Impact Holdings Uk Plc is 6800 Daresbury Park Daresbury Warrington Cheshire England Wa4 4ge. . DAVIES, Paul John is a Secretary of the company. BARLOW, Roger William is a Director of the company. DAVIES, Paul John is a Director of the company. RUSSELL, John Graham is a Director of the company. Secretary CARLISLE-COLLETT, Gillian has been resigned. Secretary DAVIES, Paul John has been resigned. Secretary HUGHES, David Ronald has been resigned. Secretary MOSS, Brendan Patrick has been resigned. Secretary NICHOLLS, Vincent William has been resigned. Secretary SPEER, Philip Richard has been resigned. Secretary WILLIAMS, Christopher John has been resigned. Director BATES, Justin Graham has been resigned. Director BURN, Stuart has been resigned. Director COLLINS, Adam has been resigned. Director CORFIELD, Nicholas Epps has been resigned. Director HUGHES, David Ronald has been resigned. Director JUDGE, Bruce has been resigned. Director KILSBY, Richard Philip has been resigned. Director LONG, Robert William has been resigned. Director MCCOLL, James Allan has been resigned. Director NICHOLLS, Vincent William has been resigned. Director SPEER, Philip Richard has been resigned. Director WILLIAMS, Christopher John has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
DAVIES, Paul John
Appointed Date: 25 July 2010
Director
BARLOW, Roger William
Appointed Date: 01 July 2009
71 years old
Director
DAVIES, Paul John
Appointed Date: 01 November 2006
62 years old
Director
RUSSELL, John Graham
Appointed Date: 30 December 2009
88 years old

Resigned Directors

Secretary
CARLISLE-COLLETT, Gillian
Resigned: 25 July 2010
Appointed Date: 24 September 2009
Secretary
DAVIES, Paul John
Resigned: 14 May 2009
Appointed Date: 12 June 2008
Secretary
HUGHES, David Ronald
Resigned: 24 September 2009
Appointed Date: 14 May 2009
Secretary
MOSS, Brendan Patrick
Resigned: 01 May 2007
Appointed Date: 31 December 2005
Secretary
NICHOLLS, Vincent William
Resigned: 31 December 2005
Appointed Date: 22 March 2005
Secretary
SPEER, Philip Richard
Resigned: 22 March 2005
Appointed Date: 07 March 2005
Secretary
WILLIAMS, Christopher John
Resigned: 11 June 2008
Appointed Date: 01 May 2007
Director
BATES, Justin Graham
Resigned: 22 January 2013
Appointed Date: 01 November 2010
54 years old
Director
BURN, Stuart
Resigned: 25 January 2016
Appointed Date: 25 September 2009
67 years old
Director
COLLINS, Adam
Resigned: 01 September 2006
Appointed Date: 08 December 2005
52 years old
Director
CORFIELD, Nicholas Epps
Resigned: 07 March 2005
Appointed Date: 07 March 2005
75 years old
Director
HUGHES, David Ronald
Resigned: 06 December 2013
Appointed Date: 01 July 2008
66 years old
Director
JUDGE, Bruce
Resigned: 31 May 2007
Appointed Date: 19 June 2006
82 years old
Director
KILSBY, Richard Philip
Resigned: 26 October 2010
Appointed Date: 19 June 2006
73 years old
Director
LONG, Robert William
Resigned: 26 January 2007
Appointed Date: 08 December 2005
67 years old
Director
MCCOLL, James Allan
Resigned: 08 December 2005
Appointed Date: 19 July 2005
73 years old
Director
NICHOLLS, Vincent William
Resigned: 08 December 2005
Appointed Date: 07 March 2005
66 years old
Director
SPEER, Philip Richard
Resigned: 07 March 2005
Appointed Date: 07 March 2005
73 years old
Director
WILLIAMS, Christopher John
Resigned: 11 June 2008
Appointed Date: 01 February 2007
53 years old

IMPACT HOLDINGS (UK) PLC Events

26 Jan 2017
Termination of appointment of Stuart Burn as a director on 25 January 2016
02 Dec 2016
Resolutions
  • RES13 ‐ Other company business 31/10/2016
17 Sep 2016
Group of companies' accounts made up to 31 March 2016
16 Sep 2016
Registered office address changed from Impact Holdings (Uk) Plc 7500 Daresbury Park Daresbury Warrington Cheshire WA4 4BS to 6800 Daresbury Park Daresbury Warrington Cheshire WA4 4GE on 16 September 2016
11 Mar 2016
Annual return made up to 7 March 2016 no member list
Statement of capital on 2016-03-11
  • GBP 1,311,201
...
... and 113 more events
18 Mar 2005
Certificate of authorisation to commence business and borrow
18 Mar 2005
Application to commence business
14 Mar 2005
Director resigned
14 Mar 2005
Director resigned
07 Mar 2005
Incorporation

IMPACT HOLDINGS (UK) PLC Charges

11 July 2013
Charge code 0538 4161 0003
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Mercantile Investment Company Limited
Description: Notification of addition to or amendment of charge…
19 February 2008
Rent deposit deed
Delivered: 27 February 2008
Status: Satisfied on 6 January 2015
Persons entitled: Hxruk Ii (North) Limited
Description: The rent deposit and deposit balance and all monies payable…
6 February 2007
Legal charge over shares
Delivered: 10 February 2007
Status: Satisfied on 6 January 2015
Persons entitled: Manchester Building Society
Description: All right title and interest in the securities, all…

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