IMS WORLDWIDE LIMITED
SHREWSBURY CLEARINVENTION LIMITED

Hellopages » Shropshire » Shropshire » SY2 6LG

Company number 07438488
Status Active
Incorporation Date 12 November 2010
Company Type Private Limited Company
Address EMSTREY HOUSE ( NORTH), SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Mr James Constable as a director on 23 January 2017; Termination of appointment of Sarah Hanley Kennedy as a director on 23 January 2017; Termination of appointment of Peter Kennedy as a director on 23 January 2017. The most likely internet sites of IMS WORLDWIDE LIMITED are www.imsworldwide.co.uk, and www.ims-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Ims Worldwide Limited is a Private Limited Company. The company registration number is 07438488. Ims Worldwide Limited has been working since 12 November 2010. The present status of the company is Active. The registered address of Ims Worldwide Limited is Emstrey House North Shrewsbury Business Park Shrewsbury Sy2 6lg. . CONSTABLE, James is a Director of the company. Director KENNEDY, Peter has been resigned. Director KENNEDY, Sarah Hanley has been resigned. Director ROUND, Jonathon Charles has been resigned. Director WARREN, Robert has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CONSTABLE, James
Appointed Date: 23 January 2017
47 years old

Resigned Directors

Director
KENNEDY, Peter
Resigned: 23 January 2017
Appointed Date: 19 December 2012
60 years old
Director
KENNEDY, Sarah Hanley
Resigned: 23 January 2017
Appointed Date: 15 February 2011
60 years old
Director
ROUND, Jonathon Charles
Resigned: 18 November 2010
Appointed Date: 12 November 2010
66 years old
Director
WARREN, Robert
Resigned: 15 February 2011
Appointed Date: 18 November 2010
44 years old

Persons With Significant Control

Mr Peter Kennedy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Sarah Kennedy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMS WORLDWIDE LIMITED Events

02 Feb 2017
Appointment of Mr James Constable as a director on 23 January 2017
02 Feb 2017
Termination of appointment of Sarah Hanley Kennedy as a director on 23 January 2017
02 Feb 2017
Termination of appointment of Peter Kennedy as a director on 23 January 2017
13 Jan 2017
Confirmation statement made on 12 November 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 23 more events
23 Feb 2011
Particulars of a mortgage or charge / charge no: 1
19 Nov 2010
Appointment of Mr Robert Warren as a director
19 Nov 2010
Termination of appointment of Jonathon Charles Round as a director
19 Nov 2010
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 19 November 2010
12 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

IMS WORLDWIDE LIMITED Charges

15 February 2011
Composite guarantee and debenture
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…

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