I.M. HOLDINGS LIMITED
COLESHILL

Hellopages » Warwickshire » North Warwickshire » B46 1DF

Company number 02810362
Status Active
Incorporation Date 19 April 1993
Company Type Private Limited Company
Address IM HOUSE, SOUTH DRIVE, COLESHILL, WARWICKSHIRE, B46 1DF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of I.M. HOLDINGS LIMITED are www.imholdings.co.uk, and www.i-m-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. I M Holdings Limited is a Private Limited Company. The company registration number is 02810362. I M Holdings Limited has been working since 19 April 1993. The present status of the company is Active. The registered address of I M Holdings Limited is Im House South Drive Coleshill Warwickshire B46 1df. . CLARKE, Adrian is a Secretary of the company. EDMISTON, Andrew Martin is a Director of the company. HUTTON, Gary Ernest is a Director of the company. Secretary NAPIER, David Leslie John has been resigned. Secretary WEBB, Harry Wulstan has been resigned. Secretary WHEATLEY, David John has been resigned. Director EDMISTON, Robert Norman, Lord has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CLARKE, Adrian
Appointed Date: 03 May 2013
Director
EDMISTON, Andrew Martin
Appointed Date: 22 May 2014
56 years old
Director
HUTTON, Gary Ernest
Appointed Date: 22 May 2014
66 years old

Resigned Directors

Secretary
NAPIER, David Leslie John
Resigned: 08 January 2010
Appointed Date: 31 January 1996
Secretary
WEBB, Harry Wulstan
Resigned: 31 January 1996
Appointed Date: 29 October 1993
Secretary
WHEATLEY, David John
Resigned: 03 May 2013
Appointed Date: 08 January 2010
Director
EDMISTON, Robert Norman, Lord
Resigned: 01 January 2016
Appointed Date: 29 October 1993
79 years old

I.M. HOLDINGS LIMITED Events

23 Mar 2017
Accounts for a dormant company made up to 31 December 2016
This document is being processed and will be available in 5 days.
24 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
15 Apr 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Termination of appointment of Robert Norman Edmiston as a director on 1 January 2016
28 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
...
... and 63 more events
26 Nov 1993
Resolutions
  • ELRES ‐ Elective resolution
26 Nov 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Nov 1993
Company name changed meaujo (202) LIMITED\certificate issued on 26/11/93
24 Nov 1993
Registered office changed on 24/11/93 from: st philips place birmingham B3 2PP
19 Apr 1993
Incorporation

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