IMAGINE PUZZLES LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9SH

Company number 04567495
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address 20 LOCHALINE STREET, LONDON, W6 9SH
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2 . The most likely internet sites of IMAGINE PUZZLES LIMITED are www.imaginepuzzles.co.uk, and www.imagine-puzzles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imagine Puzzles Limited is a Private Limited Company. The company registration number is 04567495. Imagine Puzzles Limited has been working since 18 October 2002. The present status of the company is Active. The registered address of Imagine Puzzles Limited is 20 Lochaline Street London W6 9sh. . LAW, Simon Michael is a Secretary of the company. ROBINSON, James Halcott is a Director of the company. Secretary HARRIS, David Richard has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
LAW, Simon Michael
Appointed Date: 17 May 2005
Director
ROBINSON, James Halcott
Appointed Date: 18 October 2002
75 years old

Resigned Directors

Secretary
HARRIS, David Richard
Resigned: 17 May 2005
Appointed Date: 18 October 2002
Secretary
RM REGISTRARS LIMITED
Resigned: 22 October 2002
Appointed Date: 18 October 2002
Director
RM NOMINEES LIMITED
Resigned: 22 October 2002
Appointed Date: 18 October 2002

Persons With Significant Control

Mr James Halcott Robinson
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

IMAGINE PUZZLES LIMITED Events

27 Oct 2016
Confirmation statement made on 18 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
...
... and 29 more events
28 Nov 2002
Secretary resigned
28 Nov 2002
Registered office changed on 28/11/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
22 Nov 2002
New secretary appointed
22 Nov 2002
New director appointed
18 Oct 2002
Incorporation

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