Company number 03928141
Status Active
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LE1 3RW
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 101
. The most likely internet sites of IMAGINE CORPORATE WEAR LIMITED are www.imaginecorporatewear.co.uk, and www.imagine-corporate-wear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Imagine Corporate Wear Limited is a Private Limited Company.
The company registration number is 03928141. Imagine Corporate Wear Limited has been working since 17 February 2000.
The present status of the company is Active. The registered address of Imagine Corporate Wear Limited is Park House 37 Clarence Street Leicester Le1 3rw. . TW SECRETARIAL SERVICES LIMITED is a Secretary of the company. FISHER, Stacey Jayne is a Director of the company. HALLOWS, Sophie Jayne is a Director of the company. Secretary COVATI, Sadie Louise has been resigned. Nominee Secretary FY LIMITED has been resigned. Director COVATI, Sadie Louise has been resigned. Nominee Director FD LIMITED has been resigned. Director ROBEY, Jayne Beverley has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".
Current Directors
Secretary
TW SECRETARIAL SERVICES LIMITED
Appointed Date: 27 May 2005
Resigned Directors
Nominee Secretary
FY LIMITED
Resigned: 17 February 2000
Appointed Date: 17 February 2000
Nominee Director
FD LIMITED
Resigned: 17 February 2000
Appointed Date: 17 February 2000
Persons With Significant Control
Mrs Stacey Jayne Fisher
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sophie Jayne Hallows
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Imagine Corporate Wear Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
IMAGINE CORPORATE WEAR LIMITED Events
13 Feb 2017
Confirmation statement made on 5 February 2017 with updates
28 Nov 2016
Micro company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
08 Jun 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
...
... and 52 more events
29 Feb 2000
Ad 17/02/00--------- £ si 1@1=1 £ ic 1/2
29 Feb 2000
Secretary resigned
29 Feb 2000
Director resigned
29 Feb 2000
Registered office changed on 29/02/00 from: somerville house 20-22 harborne road, birmingham west midlands B15 3AA
17 Feb 2000
Incorporation