Company number 04385076
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address 8 MAIN STREET, BILTON, RUGBY, WARWICKSHIRE, ENGLAND, CV22 7NB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 10 Main Street Bilton Rugby Warwickshire to 8 Main Street Bilton Rugby Warwickshire CV22 7NB on 4 May 2016. The most likely internet sites of IMPRESSIVE VENTURES LIMITED are www.impressiveventures.co.uk, and www.impressive-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Impressive Ventures Limited is a Private Limited Company.
The company registration number is 04385076. Impressive Ventures Limited has been working since 01 March 2002.
The present status of the company is Active. The registered address of Impressive Ventures Limited is 8 Main Street Bilton Rugby Warwickshire England Cv22 7nb. . WILSON, Howard James is a Secretary of the company. AVAKIAN WILSON, Elysee is a Director of the company. WILSON, Howard James is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 13 March 2002
Appointed Date: 01 March 2002
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 13 March 2002
Appointed Date: 01 March 2002
Persons With Significant Control
Mrs Elysee Avakian Wilson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IMPRESSIVE VENTURES LIMITED Events
03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Registered office address changed from 10 Main Street Bilton Rugby Warwickshire to 8 Main Street Bilton Rugby Warwickshire CV22 7NB on 4 May 2016
20 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
19 Mar 2002
New director appointed
19 Mar 2002
New secretary appointed;new director appointed
19 Mar 2002
Director resigned
19 Mar 2002
Registered office changed on 19/03/02 from: temple house 20 holywell row london EC2A 4XH
01 Mar 2002
Incorporation