INTERIM MANAGEMENT SOLUTIONS WORLDWIDE LIMITED
SHREWSBURY INTRAMANAGEMENT SOLUTIONS WORLDWIDE LIMITED LUPFAW 33 LIMITED

Hellopages » Shropshire » Shropshire » SY2 6LG

Company number 04061912
Status Active
Incorporation Date 30 August 2000
Company Type Private Limited Company
Address EMSTREY HOUSE ( NORTH), SHREWSBURY BUSINESS PARK, SHREWSBURY, UNITED KINGDOM, SY2 6LG
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates; Satisfaction of charge 6 in full. The most likely internet sites of INTERIM MANAGEMENT SOLUTIONS WORLDWIDE LIMITED are www.interimmanagementsolutionsworldwide.co.uk, and www.interim-management-solutions-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Interim Management Solutions Worldwide Limited is a Private Limited Company. The company registration number is 04061912. Interim Management Solutions Worldwide Limited has been working since 30 August 2000. The present status of the company is Active. The registered address of Interim Management Solutions Worldwide Limited is Emstrey House North Shrewsbury Business Park Shrewsbury United Kingdom Sy2 6lg. . KENNEDY, Peter is a Director of the company. KENNEDY, Sarah Hanley is a Director of the company. Secretary PHILLIPS, Michele has been resigned. Secretary ZYWICKI, Edward Joseph has been resigned. Director DOLLAN, Brian has been resigned. Director FARRELL, Nicola Eve has been resigned. Director ZYWICKI, Edward Joseph has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
KENNEDY, Peter
Appointed Date: 19 December 2012
60 years old
Director
KENNEDY, Sarah Hanley
Appointed Date: 24 November 2000
60 years old

Resigned Directors

Secretary
PHILLIPS, Michele
Resigned: 24 November 2000
Appointed Date: 30 August 2000
Secretary
ZYWICKI, Edward Joseph
Resigned: 15 February 2011
Appointed Date: 24 November 2000
Director
DOLLAN, Brian
Resigned: 15 February 2011
Appointed Date: 24 November 2000
79 years old
Director
FARRELL, Nicola Eve
Resigned: 24 November 2000
Appointed Date: 30 August 2000
57 years old
Director
ZYWICKI, Edward Joseph
Resigned: 15 February 2011
Appointed Date: 24 November 2000
72 years old

Persons With Significant Control

Ms Sarah Kennedy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter 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
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERIM MANAGEMENT SOLUTIONS WORLDWIDE LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 30 August 2016 with updates
18 Aug 2016
Satisfaction of charge 6 in full
18 Aug 2016
Satisfaction of charge 4 in full
03 Nov 2015
Registered office address changed from Descartes House 8 Gate Street London WC2A 6HP to Emstrey House ( North) Shrewsbury Business Park Shrewsbury SY2 6LG on 3 November 2015
...
... and 68 more events
15 Dec 2000
New director appointed
15 Dec 2000
New secretary appointed;new director appointed
29 Nov 2000
Company name changed intramanagement solutions worldw ide LIMITED\certificate issued on 29/11/00
13 Nov 2000
Company name changed lupfaw 33 LIMITED\certificate issued on 13/11/00
30 Aug 2000
Incorporation

INTERIM MANAGEMENT SOLUTIONS WORLDWIDE LIMITED Charges

16 November 2012
Deposit agreement
Delivered: 24 November 2012
Status: Satisfied on 18 August 2016
Persons entitled: Cartesian Limited
Description: £25,893.00.
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…
15 January 2009
Deposit agreement
Delivered: 21 January 2009
Status: Satisfied on 18 August 2016
Persons entitled: Cartesian Limited
Description: £32,312.00.
22 January 2008
Deposit agreement
Delivered: 31 January 2008
Status: Satisfied on 1 February 2011
Persons entitled: Cartesian Limited
Description: £25,850.
31 January 2003
Rent deposit deed
Delivered: 8 February 2003
Status: Satisfied on 1 February 2011
Persons entitled: Cartesian Limited
Description: £25,850.00.
8 March 2001
Debenture
Delivered: 14 March 2001
Status: Satisfied on 5 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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