IMPERIAL BUS COMPANY LIMITED
WISBECH CROFTPEAK LIMITED

Hellopages » Norfolk » King's Lynn and West Norfolk » PE14 8SH

Company number 03487056
Status Active
Incorporation Date 30 December 1997
Company Type Private Limited Company
Address WALTON HOUSE LANGHORNS LANE, OUTWELL, WISBECH, CAMBRIDGESHIRE, PE14 8SH
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Miss Heather Louise Biddell as a director on 6 February 2017; Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of IMPERIAL BUS COMPANY LIMITED are www.imperialbuscompany.co.uk, and www.imperial-bus-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Watlington Rail Station is 6.8 miles; to Manea Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial Bus Company Limited is a Private Limited Company. The company registration number is 03487056. Imperial Bus Company Limited has been working since 30 December 1997. The present status of the company is Active. The registered address of Imperial Bus Company Limited is Walton House Langhorns Lane Outwell Wisbech Cambridgeshire Pe14 8sh. . BIDDELL, Susan is a Secretary of the company. BIDDELL, Heather Louise is a Director of the company. BIDDELL, Michael William is a Director of the company. BIDDELL, Susan is a Director of the company. Secretary WRIGHT, Roger has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director HUNN, Christopher has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
BIDDELL, Susan
Appointed Date: 22 September 1998
Director
BIDDELL, Heather Louise
Appointed Date: 06 February 2017
30 years old
Director
BIDDELL, Michael William
Appointed Date: 30 December 1997
71 years old
Director
BIDDELL, Susan
Appointed Date: 18 December 2000
70 years old

Resigned Directors

Secretary
WRIGHT, Roger
Resigned: 22 September 1998
Appointed Date: 30 December 1997
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 30 December 1997
Appointed Date: 30 December 1997
Director
HUNN, Christopher
Resigned: 04 January 2008
Appointed Date: 01 September 2007
50 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 30 December 1997
Appointed Date: 30 December 1997

Persons With Significant Control

Mr Michael William John Biddell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

IMPERIAL BUS COMPANY LIMITED Events

07 Feb 2017
Appointment of Miss Heather Louise Biddell as a director on 6 February 2017
03 Feb 2017
Confirmation statement made on 30 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 155,000
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 56 more events
03 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
£ nc 1000/500000 30/12/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Dec 1997
Incorporation

Similar Companies

IMPERIAL BUILDINGS 1894 MANAGEMENT LIMITED IMPERIAL BUILDINGS MANAGEMENT COMPANY LIMITED IMPERIAL BUSINESS CONSULTANTS LIMITED IMPERIAL BUSINESS CONSULTING LIMITED IMPERIAL BUSINESS DESIGN LIMITED IMPERIAL BUSINESS LIMITED IMPERIAL BUSINESS LINKS LIMITED