IMCW HOLDINGS LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 1LG

Company number 09630406
Status Active
Incorporation Date 9 June 2015
Company Type Private Limited Company
Address 64-68 LONDON ROAD, REDHILL, SURREY, RH1 1LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of IMCW HOLDINGS LIMITED are www.imcwholdings.co.uk, and www.imcw-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Imcw Holdings Limited is a Private Limited Company. The company registration number is 09630406. Imcw Holdings Limited has been working since 09 June 2015. The present status of the company is Active. The registered address of Imcw Holdings Limited is 64 68 London Road Redhill Surrey Rh1 1lg. . MONGER, Stephen John is a Secretary of the company. ENGLISH, Gavin is a Director of the company. GLEESON, Patrick Joseph is a Director of the company. HONEY, Matthew Andrew is a Director of the company. MONGER, Stephen John is a Director of the company. PENFOLD, Nigel Martin is a Director of the company. RANA, Suraj Jung Bahadur is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
MONGER, Stephen John
Appointed Date: 09 June 2015
Director
ENGLISH, Gavin
Appointed Date: 09 June 2015
65 years old
Director
GLEESON, Patrick Joseph
Appointed Date: 02 July 2015
60 years old
Director
HONEY, Matthew Andrew
Appointed Date: 02 July 2015
60 years old
Director
MONGER, Stephen John
Appointed Date: 02 July 2015
59 years old
Director
PENFOLD, Nigel Martin
Appointed Date: 02 July 2015
69 years old
Director
RANA, Suraj Jung Bahadur
Appointed Date: 02 July 2015
56 years old

Persons With Significant Control

Mr Gavin English
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMCW HOLDINGS LIMITED Events

12 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2016
Confirmation statement made on 5 November 2016 with updates
15 Sep 2016
Group of companies' accounts made up to 31 December 2015
20 Jun 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
...
... and 4 more events
12 Aug 2015
Appointment of Suraj Jung Bahadur Rana as a director on 2 July 2015
12 Aug 2015
Appointment of Nigel Martin Penfold as a director on 2 July 2015
12 Aug 2015
Appointment of Mr Stephen John Monger as a director on 2 July 2015
12 Aug 2015
Appointment of Matthew Andrew Honey as a director on 2 July 2015
09 Jun 2015
Incorporation
Statement of capital on 2015-06-09
  • GBP 1

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